Equiniti Corporate Nominees Limited
Other business support service activities n.e.c. · Worthing
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquiniti Financial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118299480People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2020-08-26 · 6 yrs
Show 28 historical appointments
SJ
Steven JohnsonResigned director
Resigned 2022-04-26 · 1 yr · Chartered Accountant
RP
Richard PearsonResigned director
Resigned 2019-07-25 · 4 yrs · Director
TP
Thera PrinsResigned director
Resigned 2017-08-01 · 4 yrs · Director
KC
Katherine CongResigned secretary
Resigned 2016-12-16 · 3 yrs
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
IC
Ian CranfieldResigned director
Resigned 2014-02-14 · 2 yrs · Finance Director
MT
Mark TaylorResigned director
Resigned 2014-02-14 · 4 yrs · Company Director
MH
Martyn HindleyResigned director
Resigned 2013-05-10 · 1 yr · Company Director
TB
Toni BettsResigned director
Resigned 2012-03-01 · 1 yr · Company Director
EM
Elaine MargettsResigned director
Resigned 2010-09-15 · Company Director
JP
John ParkerResigned director
Resigned 2009-10-22 · 4 yrs · Company Director
WS
Wayne StoryResigned director
Resigned 2008-12-01 · 4 yrs · Company Director
JB
Jerome BaileyResigned director
Resigned 2008-09-18 · Company Director
JP
Joanne PalmerResigned director
Resigned 2008-03-18 · Company Director
PM
Paul MatsonResigned director
Resigned 2008-03-18 · Company Director
PS
Peter SwabeyResigned secretary
Resigned 2008-03-18 · 5 yrs · Company Secretary
JP
Jakob PfaudlerResigned director
Resigned 2007-10-10 · Director
GT
Graham TaylorResigned director
Resigned 2007-10-10 · Director
SG
Sharon GarrardResigned secretary
Resigned 2002-07-24 · 5 yrs
BS
Brian SpickettResigned director
Resigned 2002-06-10 · 5 yrs · Senior Manager
SH
Stephen HopkinsResigned secretary
Resigned 2000-09-15 · 1 yr
CorpCombined Nominees LimitedResigned director
Resigned 1999-06-17
Resigned 1999-06-17
GD
Gavin DownsResigned director
Resigned 1999-06-17 · 14 yrs · Company Director
SD
Simon DaviesResigned director
Resigned 1999-06-17 · 5 yrs · Bank Official
JP
John ParkerResigned director
Resigned 1999-06-17 · 8 yrs · Banker
NB
Nicola BlackResigned secretary
Resigned 1999-06-17 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active