EQUINITI SHARE PLAN TRUSTEES LIMITED - WEST SUSSEX
Company Profile | Company Filings |
Overview
EQUINITI SHARE PLAN TRUSTEES LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
EQUINITI SHARE PLAN TRUSTEES LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03925002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUINITI SHARE PLAN TRUSTEES LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03925002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUINITI SHARE PLAN TRUSTEES LIMITED - WEST SUSSEX
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASPECT HOUSE, SPENCER ROAD
WEST SUSSEX
BN99 6DA
This Company Originates in : United Kingdom
Previous trading names include:
HILL SAMUEL ESOP TRUSTEES LIMITED (until 01/10/2007)
HILL SAMUEL ESOP TRUSTEES LIMITED (until 01/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY BUTCHER | Secretary | 2012-07-31 | CURRENT | ||
MR IAN DENIS COX | Feb 1982 | British | Director | 2022-06-14 | CURRENT |
MS THERA ROELINE PRINS | Jan 1973 | Dutch | Director | 2022-06-14 | CURRENT |
MR SIMON ANDREW WADEY | Dec 1975 | British | Director | 2022-01-10 | CURRENT |
MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2021-08-01 | RESIGNED |
GAVIN DALZIEL DOWNS | Oct 1951 | British | Director | 2001-08-02 UNTIL 2003-07-16 | RESIGNED |
MR STEVEN ROBERT JOHNSON | May 1978 | British | Director | 2014-02-14 UNTIL 2022-06-09 | RESIGNED |
MR PETER KENNETH SWABEY | Aug 1964 | British | Director | 2011-09-01 UNTIL 2013-09-20 | RESIGNED |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2013-05-20 UNTIL 2013-10-31 | RESIGNED |
THOMAS LINDSAY SLATTERY | Dec 1949 | British | Director | 2000-11-03 UNTIL 2003-07-16 | RESIGNED |
RICHARD MICHAEL RICHARDS | Jul 1954 | British | Director | 2001-08-02 UNTIL 2007-10-01 | RESIGNED |
ANTHONY ROBIN JESSEMAN | Dec 1942 | British | Director | 2000-03-15 UNTIL 2001-07-31 | RESIGNED |
GUY MARK HEALEY | Jan 1965 | British | Director | 2003-10-07 UNTIL 2005-03-21 | RESIGNED |
GORDON CAMERON SHARP | Sep 1943 | British | Director | 2000-03-15 UNTIL 2001-07-31 | RESIGNED |
KEITH EDWARD MOSS | May 1944 | British | Director | 2000-11-03 UNTIL 2003-07-16 | RESIGNED |
MR PAUL CHARLES MATTHEWS | Mar 1961 | British | Director | 2019-07-09 UNTIL 2022-05-27 | RESIGNED |
MR NIGEL MASON | Jun 1959 | British | Director | 2003-10-07 UNTIL 2008-07-01 | RESIGNED |
MRS ELAINE MARGETTS | Jul 1962 | British | Director | 2010-09-13 UNTIL 2011-06-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-02-14 UNTIL 2000-03-15 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-02-14 UNTIL 2000-03-15 | RESIGNED | ||
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2013-05-10 UNTIL 2015-02-20 | RESIGNED |
MR JOHN DAVID HEATON | Jul 1954 | British | Director | 2008-08-01 UNTIL 2009-06-30 | RESIGNED |
MR GAVIN DALZIEL DOWNS | Oct 1951 | British | Director | 2008-01-21 UNTIL 2013-07-31 | RESIGNED |
SIMON JOHN TREHARNE DAVIES | May 1950 | British | Director | 2001-08-02 UNTIL 2003-07-16 | RESIGNED |
MS KATHERINE CONG | Nov 1973 | Director | 2017-05-04 UNTIL 2022-01-10 | RESIGNED | |
MRS TONI BETTS | Nov 1977 | British | Director | 2012-03-01 UNTIL 2014-02-14 | RESIGNED |
MR ERNEST STEPHEN BATTEY | Dec 1959 | British | Director | 2001-08-02 UNTIL 2003-07-16 | RESIGNED |
MR JEROME HENRY BAILEY | Aug 1952 | American | Director | 2008-09-18 UNTIL 2009-09-04 | RESIGNED |
MR PHILIP MICHAEL AINSLEY | Jul 1957 | British | Director | 2009-07-01 UNTIL 2019-07-09 | RESIGNED |
MR JOHN PARKER | Sep 1955 | British | Director | 2000-03-15 UNTIL 2013-12-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2000-02-14 UNTIL 2000-03-15 | RESIGNED | |
MR PETER KENNETH SWABEY | Aug 1964 | Secretary | 2007-10-01 UNTIL 2011-08-31 | RESIGNED | |
MRS SIAN-MARIE STOKES | Secretary | 2011-09-01 UNTIL 2012-07-31 | RESIGNED | ||
MR STEPHEN JOHN HOPKINS | Feb 1955 | British | Secretary | 2000-09-15 UNTIL 2007-10-01 | RESIGNED |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2000-03-31 UNTIL 2000-09-15 | RESIGNED |
SARAH GEORGINA BARFORD WILKS | Dec 1966 | Secretary | 2000-03-15 UNTIL 2000-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equiniti Holdings Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |