EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED - LANCING


Overview

EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED is a Private Limited Company from LANCING and has the status: Dissolved - no longer trading or on registry.
EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED was incorporated 20 years ago on 13/05/2002 and has the registered number: 04436502. The accounts status is TOTAL EXEMPTION FULL.

EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED - LANCING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2013

Registered Office

ASPECT HOUSE
LANCING
WEST SUSS
BN99 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ROBERT JOHNSON May 1978 British Director 2014-02-14 CURRENT
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-10-01 CURRENT
MR PHILIP MICHAEL AINSLEY Jul 1957 British Director 2014-02-14 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-10-01 CURRENT
JOHAN MARIUS VAN DER WESTHUIZEN Sep 1965 South Africa Director 2002-05-13 UNTIL 2006-05-19 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2013-10-01 UNTIL 2013-10-31 RESIGNED
MR MARTIN GEOFFREY OSBORNE-SHAW May 1970 British Director 2002-07-26 UNTIL 2013-01-31 RESIGNED
MATTHEW NICHOLSON ORR Oct 1962 Director 2002-07-09 UNTIL 2013-10-01 RESIGNED
MR SIMON JOHN MARSH Oct 1965 Director 2013-09-19 UNTIL 2013-10-01 RESIGNED
CLEMENT HUGH MACTAGGART Feb 1964 British Director 2013-09-19 UNTIL 2013-10-01 RESIGNED
MR PAUL GEOFFREY KILLIK Dec 1947 British Director 2002-07-26 UNTIL 2013-10-01 RESIGNED
MARC IMMERMAN Jul 1973 S A Director 2002-07-26 UNTIL 2006-05-19 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 2002-05-13 UNTIL 2002-05-13 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2005-03-17 UNTIL 2011-12-16 RESIGNED
MRS LORRAINE ANN MARJORAM Secretary 2011-12-16 UNTIL 2013-10-01 RESIGNED
STUART MATHESON LATTO Sep 1949 British Secretary 2002-07-26 UNTIL 2005-03-17 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-13 UNTIL 2002-07-26 RESIGNED

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