Equiniti David Venus Limited
Other business support service activities n.e.c. · Worthing
ActiveUnited KingdomIncorporated 2007Private 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 Holdings 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 109725478People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2020-08-26 · 6 yrs
Show 26 historical appointments
SH
Stephen HarrisResigned director
Resigned 2022-01-27 · 4 yrs · Accountant
KC
Katherine CongResigned director
Resigned 2020-08-26 · 1 yr · Chartered Secretary
KC
Katherine CongResigned secretary
Resigned 2016-12-16 · 3 yrs
KW
Kerin WilliamsResigned director
Resigned 2016-12-16 · 3 yrs · Chartered Secretary
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
SJ
Steven JohnsonResigned director
Resigned 2014-02-14 · 8 yrs · Chartered Accountant
MH
Martyn HindleyResigned director
Resigned 2013-05-10 · 1 yr · Company Director
PS
Peter SwabeyResigned secretary
Resigned 2013-03-22
KM
Kelly MillarResigned director
Resigned 2012-07-02 · 1 yr · Chartered Secretary
SH
Sara HollowellResigned secretary
Resigned 2012-06-29
TB
Toni BettsResigned director
Resigned 2012-03-01 · 1 yr · Company Director
MB
Marla BalicaoResigned director
Resigned 2012-03-01 · 1 yr · Chartered Secretary
EM
Elaine MargettsResigned director
Resigned 2010-09-13 · Company Director
RA
Robert ArmourResigned director
Resigned 2010-05-01 · 3 yrs · Solicitor
PS
Peter SwabeyResigned director
Resigned 2009-12-04 · 3 yrs · Company Secretary
SE
Stuart EllenResigned director
Resigned 2009-12-04 · 7 yrs · Company Director
JP
John ParkerResigned director
Resigned 2009-06-24 · 4 yrs · Director
PR
Phillip RowlandResigned director
Resigned 2009-06-24 · Director
JB
Jerome BaileyResigned director
Resigned 2009-06-24 · Director
WD
William DyeResigned director
Resigned 2009-06-24 · Director
WS
Wayne StoryResigned director
Resigned 2009-06-24 · 4 yrs · Director
DA
Douglas ArmourResigned director
Resigned 2007-09-18 · 9 yrs · Chartered Secretary
SW
Susan WallaceResigned director
Resigned 2007-09-18 · 4 yrs · Chartered Secretary
MB
Resigned 2007-09-18 · 4 yrs · Chartered Secretary
DV
David VenusResigned director
Resigned 2007-09-18 · 4 yrs · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active