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EQUINITI BENEFACTOR LIMITED

Company Number

04403677

Private limited company
Active
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PRISM COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

BLOOR, Robert David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Sutherland House Russell Way Crawley West Sussex RH10 1UH United Kingdom
Country of Residence
United Kingdom

DOWNING, Edward Robert

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Country of Residence
United Kingdom

HISCOX, Helen Margaret

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Country of Residence
United Kingdom

BRUCE, Martha Blanche Waymark

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

CONG, Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Equiniti Group Plc Level 6, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom

HOLLOWELL, Sara

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

SWABEY, Peter Kenneth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aspect House Spencer Road Lancing West Sussex BN99 6DA England

ARMOUR, Douglas William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom
Country of Residence
United Kingdom

BALICAO, Marla

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Country of Residence
United Kingdom

BETTS, Toni

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aspect House Spencer Road Lancing West Sussex BN99 6DA England
Country of Residence
England

BRUCE, Martha Blanche Waymark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Country of Residence
United Kingdom

HINDLEY, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sutherland House Russell Way Crawley West Sussex England And Wales RH10 1UH United Kingdom
Country of Residence
England

JOHNSON, Steven Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Country of Residence
England

MILLAR, Kelly Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Irish,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Country of Residence
United Kingdom

REYES-TORRES, Cesar Andres

Date of Birth
Role
Resigned
Director
Occupation
Director Commercial Strategy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Country of Residence
United Kingdom

STIER, John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Country of Residence
England

SWABEY, Peter Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aspect House Spencer Road Lancing West Sussex BN99 6DA England
Country of Residence
United Kingdom

VENUS, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Country of Residence
United Kingdom

WALLACE, Susan Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Country of Residence
England

WILLIAMS, Kerin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom
Country of Residence
England

Equiniti Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Aspect House Spencer Road Lancing West Sussex BN99 6DA England

Equiniti David Venus Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom