Cross Check

EQUINITI ENTERPRISES LIMITED

Company Number

06225912

Private limited company
Dissolved
OverviewPeopleRelated
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ARMOUR, Douglas William

Role
Active
Secretary

  1. Appointed as Secretary

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

STIER, John

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

  1. Appointed as Director

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

WAKELEY, Guy Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

DOWNS, Gavin Dalziel

Role
Resigned
Secretary
Occupation
Bank Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SWABEY, Peter Kenneth

Role
Resigned
Secretary
Occupation
Senior Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

WG&M SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One South Place London EC2M 2WG

ALDRIDGE, Rodney Malcolm, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Buckingham Palace Road London SW1W 0SR
Country of Residence
United Kingdom

BAILEY, Jerome Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

BEESTON, Kevin

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

BROCKLEBANK, James Gerald Arthur

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Advent International 111 Buckingham Palace Road London SW1W 0SR United Kingdom
Country of Residence
United Kingdom

DYE, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

HENNESSY, Janet Louise

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Lincoln Street Melrose Ma 02176 United States Of America

HINDLEY, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KYRIAKOPOULOS, Haris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Advent International 111 Buckingham Palace Road London SW1W 0SR United Kingdom
Country of Residence
United Kingdom

MATSON, Paul

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 Business Park Lancing West Sussex BN99 6DA

NIEDERMAIER, Oliver

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

PADUCH, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

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

RISTAINO, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Shelly Lane Westford Ma 01886 Usa
Country of Residence
Usa

ROSE, Nick

Date of Birth
Role
Resigned
Director
Occupation
Investor Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RUTLAND, Peter

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Caroline Hutton, Advent International, 11 Buckingham Palace Road, London SW1W 0SR

SIMMS, Neville Ian, Sir

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
Country of Residence
England

STORY, Wayne Andrew

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
Country of Residence
United Kingdom

STORY, Wayne Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

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

THIAN, Robert Peter

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

VASSANELLI, Marc

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

  1. Appointed as Director

  2. Resigned as Director

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

WG&M NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One South Place London EC2M 2WG