EQUINITI SERVICES LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI SERVICES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI SERVICES LIMITED was incorporated 58 years ago on 05/04/1963 and has the registered number: 00756582. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

EQUINITI SERVICES LIMITED - WORTHING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
XAFINITY LIMITED (until 06/03/2013)
HOGG ROBINSON SERVICES LIMITED (until 11/07/2005)

Confirmation Statements

Last Statement Next Statement Due
28/10/2021 11/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2021-08-01 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2014-02-14 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2020-09-16 CURRENT
MR RONALD ERNEST BARKER Oct 1943 British Director 2005-07-08 UNTIL 2010-10-31 RESIGNED
MR PAUL BRIAN BINGHAM Jan 1958 British Director 2005-07-08 UNTIL 2014-01-31 RESIGNED
CHRISTOPHER CAMPBELL BAREZ BROWN Nov 1940 British Director RESIGNED
ANTHONY PETER DAWE Sep 1939 British Director 1994-11-15 UNTIL 1999-01-27 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2012-12-03 UNTIL 2015-02-20 RESIGNED
CLIVE CAMPBELL HOLMES Jan 1950 British Director RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Director 1999-01-27 UNTIL 1999-10-13 RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 2005-07-08 UNTIL 2012-12-12 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 2005-07-08 UNTIL 2006-03-14 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2015-06-19 UNTIL 2021-01-04 RESIGNED
MICHAEL JOHN HUTCHISON Oct 1947 British Director 1999-10-13 UNTIL 2005-07-08 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2012-06-01 UNTIL 2013-10-31 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
MR ROGER MALCOLM WESTWOOD Jan 1946 British Director 1999-10-13 UNTIL 2005-07-08 RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2006-02-01 UNTIL 2010-04-19 RESIGNED
DEREK LESLIE MEADES Jan 1953 British Director 2005-07-22 UNTIL 2006-05-31 RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2006-06-02 UNTIL 2012-05-31 RESIGNED
MR KEVIN ANDREW RUFFLES Dec 1952 British Director 1999-10-13 UNTIL 2005-07-08 RESIGNED
JANET MARY WORKMAN Secretary 1996-07-04 UNTIL 1999-10-13 RESIGNED
PETER KENNETH SWABEY Secretary 2013-08-01 UNTIL 2013-09-20 RESIGNED
JAMES ANTHONY SALTER Jun 1955 Secretary 2005-07-08 UNTIL 2006-02-08 RESIGNED
KATHERINE CONG Secretary 2017-05-15 UNTIL 2020-09-16 RESIGNED
KEITH JOHN BURGESS Jul 1954 British Secretary 2000-01-31 UNTIL 2005-07-08 RESIGNED
NIGEL BELL Feb 1953 British Secretary 1999-10-13 UNTIL 2000-01-31 RESIGNED
NIGEL BELL Feb 1953 British Secretary RESIGNED
SHARON ANNE ATHERTON Jan 1954 Secretary 2007-02-23 UNTIL 2013-07-31 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2017-05-15 RESIGNED
PETER CHARLES STAHELIN May 1959 Secretary 2006-02-08 UNTIL 2007-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Limited 2016-04-06 Lancing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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