Cross Check

EQUINITI REGISTRARS NOMINEES LIMITED

Company Number

06256862

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

PRINS, Thera Roeline

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

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

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

SWABEY, Peter Kenneth

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

DAVID VENUS & COMPANY LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

WG&M SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One South Place London EC2M 2WG

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

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

CHARMAN, 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 West Sussex BN99 6DA
Country of Residence
United Kingdom

ELLEN, Stuart John

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
United Kingdom

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 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
United Kingdom

MARGETTS, Elaine

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

MASON, Nigel

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

PALMER, Joanne

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

PARKER, John

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
Country of Residence
United Kingdom

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

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

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 England
Country of Residence
United Kingdom

WALLER, Sue

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

WG&M NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One South Place London EC2M 2WG

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