Cross Check

EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED

Company Number

04436502

Private limited company
Dissolved
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DAVID VENUS & COMPANY LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD England

AINSLEY, Philip Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

HINDLEY, Martyn John

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

JOHNSON, Steven Robert

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

LATTO, Stuart Matheson

Role
Resigned
Secretary
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pine Trees Chiltern Way, 19 Upper Icknield Way Aston Clinton Buckinghamshire HP22 5NF

MARJORAM, Lorraine Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Killik & Co Llp Crown House Crown Street Ipswich IP1 3HS United Kingdom

CFL SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
82 Whitchurch Road Cardiff CF14 3LX

TEMPLE SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Old Bailey London EC4M 7EG

IMMERMAN, Marc

Date of Birth
Role
Resigned
Director
Occupation
Manager Director
Nationality
S A

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Greenfield Road Greenside Johannesburg South Africa 2193 FOREIGN S A

KILLIK, Paul Geoffrey

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Square House 60 South Edwardes Square London W8 6HL
Country of Residence
England

MACTAGGART, Clement Hugh

Date of Birth
Role
Resigned
Director
Occupation
None
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

MARSH, Simon John

Date of Birth
Role
Resigned
Director
Occupation
None
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

ORR, Matthew Nicholson

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Soho Lofts 10 Richmond Mews London W1D 3DD
Country of Residence
England

OSBORNE-SHAW, Martin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director Of Employee Share Sch
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bushby Avenue Rustington West Sussex BN16 2BZ United Kingdom
Country of Residence
England

STORY, Wayne Andrew

Date of Birth
Role
Resigned
Director
Occupation
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
United Kingdom

VAN DER WESTHUIZEN, Johan Marius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South Africa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
806 French Street Moreletta Park Pretoria 0044 FOREIGN

CFL DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
82 Whitchurch Road Cardiff CF14 3LX