Cross Check

EQUINITI GROUP LIMITED

Company Number

07090427

Private limited company
Active
OverviewPeopleRelated
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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

GREEN, Adam Charles

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

  1. Appointed as Director

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

LYNAM, Paul Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

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

PEELER, Andrew Michael

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

  1. Appointed as Director

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

STEPHENSON, Andrew William

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

  1. Appointed as Director

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

ARMOUR, Douglas William

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

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

DOWNS, Gavin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ALDRIDGE, Rodney

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

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
Company Director
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

BROOKER, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BURNS, Alison Sarah

Date of Birth
Role
Resigned
Director
Occupation
Independent Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DIMES, Lucy Rebecca

Date of Birth
Role
Resigned
Director
Occupation
Director
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

HAMILTON, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One South Place London EC2M 2WG United Kingdom
Country of Residence
England

HIBBERD, Sally-Ann

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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 RH10 1UH
Country of Residence
England

JARMAN, Victoria Clare

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
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

KYRIAKOPOULOS, Haris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

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

MARNOCH, Alasdair

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
Unitedkingdom

MILLER, Timothy John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MILLINGTON, Cheryl Joanne

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

NIEDERMAIER, Oliver

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Buckingham Palace Road Westminster London SW1W 0SR
Country of Residence
Jeffrey Paduch

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 England
Country of Residence
United Kingdom

POPE, Darren Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ROBINSON, Timothy Michael

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

ROSE, Nick

Date of Birth
Role
Resigned
Director
Occupation
Investor Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SIMMS, Neville, 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

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

VASSANELLI, Marc

Date of Birth
Role
Resigned
Director
Occupation
Chief Integration 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

WAKELEY, Guy Richard

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

YEA, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Earth Private Holdings Ltd

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