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Companies/03335560

Equiniti Solutions Limited

Dormant Company · Worthing

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Equiniti Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11290312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
RB
Robert BloorCurrent director
Appointed 2021-08-31 · 5 yrs · Accountant
+34 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2020-09-16 · 5 yrs
+145 others
DW
Duncan WatsonCurrent director
Appointed 2019-02-01 · 7 yrs · Ceo
+8 others
Show 34 historical appointments
KC
Katherine CongResigned secretary
Resigned 2017-08-18 · 3 yrs
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
GW
Guy WakeleyResigned director
Resigned 2015-06-19 · 5 yrs · Director
RW
Richard WilliamsResigned director
Resigned 2014-02-14 · 4 yrs · Director
SR
Susan RudzitisResigned director
Resigned 2014-02-14 · Director
PS
Peter SwabeyResigned secretary
Resigned 2013-08-01
WS
Wayne StoryResigned director
Resigned 2012-12-10 · Company Director
MH
Martyn HindleyResigned director
Resigned 2012-12-03 · 2 yrs · Finance Director
PB
Paul BinghamResigned director
Resigned 2008-09-25 · 5 yrs · Company Director
RB
Robert BirminghamResigned director
Resigned 2008-09-25 · 4 yrs · Actuary
TR
Timothy RobinsonResigned director
Resigned 2008-04-02 · 2 yrs · Chief Executive Officer
AM
Alasdair MarnochResigned director
Resigned 2008-04-02 · 4 yrs · Finance Director
SA
Sharon AthertonResigned secretary
Resigned 2008-04-02 · 5 yrs · Head Of Legal
TC
Timothy CooperResigned secretary
Resigned 2007-12-18 · Accountant
AG
Adam Galache BrownResigned director
Resigned 2006-08-18 · 1 yr · Actuary
ST
Stephen ThomasResigned secretary
Resigned 2006-08-14 · 1 yr
DC
David CarrResigned director
Resigned 2006-07-31 · 1 yr · Actuary
CW
Charles WilsonResigned director
Resigned 2006-06-01 · 1 yr · Director
HR
Harry RichardsonResigned director
Resigned 2006-06-01 · 1 yr · Company Director
JH
Joanne HullResigned secretary
Resigned 2005-09-23
MD
Madhukanta DinningResigned secretary
Resigned 2003-03-05 · 2 yrs
RV
Robin Von HoldtResigned director
Resigned 2003-01-16 · 1 yr · Director
MR
Michael RudgeResigned director
Resigned 2003-01-16 · 1 yr · Actuary
DB
Darryl BoultonResigned director
Resigned 2002-03-01 · 4 yrs · Actuary
NB
Nigel BurtonResigned director
Resigned 2002-03-01 · 1 yr · Actuary
CR
Colin RedmanResigned director
Resigned 2002-03-01 · 2 yrs · Actuary
KD
Kenneth DonaldsonResigned director
Resigned 2002-03-01 · 2 yrs · Actuary
AL
Andrew LawrenceResigned director
Resigned 2002-03-01 · 2 yrs · Actuary
JH
Jennifer HaywoodResigned secretary
Resigned 2001-03-30 · 1 yr · Accountant
GH
Graham HazellResigned director
Resigned 1997-03-18 · 11 yrs · Actuary
GH
Graham HazelResigned secretary
Resigned 1997-03-18 · 4 yrs · Actuary
JE
John EdwardsResigned director
Resigned 1997-03-18 · 9 yrs · Actuary

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active