EQUINITI CORPORATE NOMINEES LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI CORPORATE NOMINEES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI CORPORATE NOMINEES LIMITED was incorporated 23 years ago on 17/06/1999 and has the registered number: 03793370. The accounts status is DORMANT and accounts are next due on 30/09/2023.

EQUINITI CORPORATE NOMINEES LIMITED - WORTHING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED (until 19/03/2008)

Confirmation Statements

Last Statement Next Statement Due
30/04/2022 14/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR STEVEN ROBERT JOHNSON May 1978 British Director 2022-04-26 CURRENT
MR RICHARD JAMES PEARSON Feb 1966 British Director 2019-07-25 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2016-12-16 RESIGNED
KATHERINE CONG Secretary 2016-12-16 UNTIL 2020-08-26 RESIGNED
SHARON ANNE GOODWIN British Secretary 2002-07-24 UNTIL 2008-03-18 RESIGNED
MR STEPHEN JOHN HOPKINS Feb 1955 British Secretary 2000-09-15 UNTIL 2002-07-24 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 Secretary 2008-03-18 UNTIL 2013-09-20 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-06-17 UNTIL 1999-06-17 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
BRIAN JOHN SPICKETT Dec 1955 British Director 2002-06-10 UNTIL 2007-10-10 RESIGNED
MS THERA ROELINE PRINS Jan 1973 Dutch Director 2017-08-01 UNTIL 2022-03-01 RESIGNED
DR JAKOB PFAUDLER Feb 1972 Austrian Director 2007-10-10 UNTIL 2008-03-18 RESIGNED
JOHN PARKER Sep 1955 British Director 1999-06-17 UNTIL 2007-09-30 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
MR MARK DAMON TAYLOR Jun 1965 British Director 2014-02-14 UNTIL 2018-12-05 RESIGNED
GRAHAM ROY TAYLOR Sep 1950 British Director 2007-10-10 UNTIL 2008-03-18 RESIGNED
MR JEROME HENRY BAILEY Aug 1952 American Director 2008-09-18 UNTIL 2009-09-04 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2008-12-01 UNTIL 2013-10-31 RESIGNED
MR IAN CRANFIELD Oct 1968 British Director 2014-02-14 UNTIL 2016-02-29 RESIGNED
MR GAVIN DALZIEL DOWNS Oct 1951 British Director 1999-06-17 UNTIL 2013-07-31 RESIGNED
SIMON JOHN TREHARNE DAVIES May 1950 British Director 1999-06-17 UNTIL 2004-09-27 RESIGNED
MRS JOANNE PALMER Jun 1968 British Director 2008-03-18 UNTIL 2008-11-01 RESIGNED
MR PAUL MATSON Jan 1966 British Director 2008-03-18 UNTIL 2008-07-18 RESIGNED
MRS ELAINE MARGETTS Jul 1962 British Director 2010-09-15 UNTIL 2011-06-30 RESIGNED
MR JOHN PARKER Sep 1955 English Director 2009-10-22 UNTIL 2013-12-31 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 1999-06-17 UNTIL 2000-09-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-06-17 UNTIL 1999-06-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-06-17 UNTIL 1999-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Financial Services 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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