EQUINITI REGISTRARS NOMINEES LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI REGISTRARS NOMINEES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI REGISTRARS NOMINEES LIMITED was incorporated 15 years ago on 23/05/2007 and has the registered number: 06256862. The accounts status is DORMANT and accounts are next due on 30/09/2022.

EQUINITI REGISTRARS 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 31/12/2020 30/09/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EQUINITI REGISTRARS LIMITED (until 05/10/2007)
WG&M SHELF COMPANY 135 LIMITED (until 13/07/2007)

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MS THERA ROELINE PRINS Jan 1973 Dutch Director 2022-06-14 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2017-08-18 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2007-05-23 UNTIL 2007-10-01 RESIGNED
MR MICHAEL JOSEPH RISTAINO Oct 1961 American Director 2007-07-13 UNTIL 2007-09-30 RESIGNED
SUE WALLER Jul 1965 British Director 2007-09-30 UNTIL 2008-04-11 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2008-12-01 UNTIL 2013-10-31 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 JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
MR STUART JOHN ELLEN Jan 1962 British Director 2014-02-14 UNTIL 2019-12-31 RESIGNED
PAUL CHARMAN Jan 1957 British Director 2007-09-30 UNTIL 2014-02-14 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
MR STEVEN ROBERT JOHNSON May 1978 British Director 2014-02-14 UNTIL 2022-06-09 RESIGNED
MR JOHN PARKER Sep 1955 British Director 2007-09-30 UNTIL 2013-12-31 RESIGNED
MRS ELAINE MARGETTS Jul 1962 British Director 2010-09-13 UNTIL 2011-06-30 RESIGNED
MR NIGEL MASON Jun 1959 British Director 2007-09-30 UNTIL 2008-07-01 RESIGNED
MRS JOANNE PALMER Jun 1968 British Director 2008-04-14 UNTIL 2008-11-01 RESIGNED
JANET LOUISE HENNESSY Apr 1957 United States Director 2007-07-13 UNTIL 2007-09-30 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 Secretary 2007-10-01 UNTIL 2013-09-20 RESIGNED
KATHERINE CONG Secretary 2017-08-18 UNTIL 2020-08-26 RESIGNED
WG&M NOMINEES LIMITED Corporate Director 2007-05-23 UNTIL 2007-07-13 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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EQUINITI ENTERPRISES LIMITED WALTON-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
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DIAMOND HOLDCO 8 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WORLDPAY ECOMMERCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WORLDPAY FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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