EQUINITI GROUP LIMITED - CRAWLEY


Company Profile Company Filings

Overview

EQUINITI GROUP LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
EQUINITI GROUP LIMITED was incorporated 12 years ago on 30/11/2009 and has the registered number: 07090427. The accounts status is GROUP and accounts are next due on 30/09/2022.

EQUINITI GROUP LIMITED - CRAWLEY

This company is listed in the following categories:
70100 - Activities of head offices

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

SUTHERLAND HOUSE
CRAWLEY
WEST SUSSEX
RH10 1UH

This Company Originates in : United Kingdom
Previous trading names include:
ADVENTX2 GROUP LIMITED (until 08/06/2010)
SPSHELFCO (NO. 16) LIMITED (until 04/01/2010)

Confirmation Statements

Last Statement Next Statement Due
15/12/2021 29/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2021-08-01 CURRENT
MR ANDREW WILLIAM STEPHENSON Jun 1977 British Director 2022-01-10 CURRENT
MR ADAM CHARLES GREEN Aug 1978 British Director 2022-01-10 CURRENT
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2021-04-01 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2020-08-03 CURRENT
RODNEY ALDRIDGE Nov 1947 British Director 2010-03-25 UNTIL 2016-08-01 RESIGNED
KEVIN BEESTON Sep 1962 British Director 2011-09-01 UNTIL 2017-09-29 RESIGNED
MR JAMES GERALD ARTHUR BROCKLEBANK Apr 1970 British Director 2009-12-08 UNTIL 2015-09-21 RESIGNED
MRS ALISON SARAH BURNS Sep 1963 British Director 2018-04-01 UNTIL 2021-12-09 RESIGNED
MR MARK DAVID BROOKER Jun 1971 British Director 2018-11-01 UNTIL 2021-12-09 RESIGNED
MS LUCY REBECCA DIMES Mar 1966 British Director 2015-02-01 UNTIL 2015-07-31 RESIGNED
MR IAN RICHARD HAMILTON Apr 1969 British Director 2009-11-30 UNTIL 2009-12-08 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2012-12-03 UNTIL 2015-02-20 RESIGNED
SALLY-ANN HIBBERD Jan 1959 British Director 2016-08-01 UNTIL 2021-12-09 RESIGNED
MR HARIS KYRIAKOPOULOS Nov 1977 Greek Director 2013-08-01 UNTIL 2016-08-04 RESIGNED
MRS VICTORIA CLARE JARMAN Apr 1972 British Director 2014-05-01 UNTIL 2018-05-03 RESIGNED
MR TIMOTHY JOHN MILLER Oct 1957 British Director 2015-02-01 UNTIL 2021-05-26 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2014-01-27 UNTIL 2021-01-04 RESIGNED
MR MARC VASSANELLI Dec 1970 American Director 2010-03-25 UNTIL 2011-07-18 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2010-03-25 UNTIL 2013-10-31 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2010-03-05 UNTIL 2012-05-31 RESIGNED
MR NICK ROSE Oct 1980 British Director 2010-12-31 UNTIL 2014-05-06 RESIGNED
SIR NEVILLE SIMMS Sep 1944 British Director 2010-03-25 UNTIL 2011-08-31 RESIGNED
MR JOHN PARKER Sep 1955 British Director 2014-01-01 UNTIL 2017-09-30 RESIGNED
MR DARREN SCOTT POPE Aug 1965 British Director 2016-12-01 UNTIL 2021-12-09 RESIGNED
JEFFREY PADUCH Dec 1978 American Director 2009-12-08 UNTIL 2010-12-31 RESIGNED
OLIVER NIEDERMAIER Nov 1970 German Director 2010-03-25 UNTIL 2015-09-21 RESIGNED
CHERYL JOANNE MILLINGTON Jul 1966 British Director 2018-11-01 UNTIL 2021-12-09 RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2010-03-25 UNTIL 2010-04-19 RESIGNED
MR PHILIP EDWARD YEA Dec 1954 British Director 2017-07-03 UNTIL 2021-12-09 RESIGNED
MR GAVIN DOWNS Secretary 2010-10-28 UNTIL 2014-12-31 RESIGNED
MR DOUGLAS WILLIAM ARMOUR Secretary 2014-12-31 UNTIL 2016-07-04 RESIGNED
KATHERINE CONG Secretary 2016-07-04 UNTIL 2020-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Earth Private Holdings Ltd 2021-12-15 Worthing   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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