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Companies/06248732

Equiniti Nominees Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 109365982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
ED
Edward DowningCurrent director
Appointed 2023-09-29 · 3 yrs · Finance Director
+10 others
RB
Robert BloorCurrent director
Appointed 2021-08-31 · 5 yrs · Accountant
+33 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2020-08-26 · 6 yrs
+144 others
Show 20 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 2010-09-13 · 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 2008-09-18 · Company Director
PS
Peter SwabeyResigned secretary
Resigned 2007-10-01 · 5 yrs · Senior Manager
JP
John ParkerResigned director
Resigned 2007-09-30 · 6 yrs · Director
GD
Gavin DownsResigned director
Resigned 2007-09-30 · 5 yrs · Director
NM
Nigel MasonResigned director
Resigned 2007-09-30 · Director
MR
Michael RistainoResigned director
Resigned 2007-07-13 · Investor
JH
Janet HennessyResigned director
Resigned 2007-07-13 · Investor
CorpWg M Nominees LimitedResigned director
Resigned 2007-05-16

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active