EQUINITI CORPORATE NOMINEES LIMITED
Address:
Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
EQUINITI CORPORATE NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03793370. The registration start date is June 17, 1999. The current status is Active.
Company Overview
| Company Number | 03793370 |
| Company Name | EQUINITI CORPORATE NOMINEES LIMITED |
| Registered Address |
Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-06-17 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-07-11 |
| Returns Last Update | 2016-06-13 |
| Confirmation Statement Due Date | 2021-05-14 |
| Confirmation Statement Last Update | 2020-04-30 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD |
| Post Town | WEYBRIDGE |
| County | SURREY |
| Post Code | KT13 0TS |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| WESTERN POWER DISTRIBUTION NOMINEECO LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| ARCUS INVESTMENT HOLDINGS LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| BETCONNECT CLIENT SERVICES LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England |
| ALLINCOM LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| ASA INTERNATIONAL GROUP PLC | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| MANWEB NOMINEECO LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England |
| CALLISTO AGENCY SYSTEMS CO. LIMITED | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| EQUINITI FINANCE (HOLDINGS) LTD | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| EQUINITI (UK) FINANCE LTD | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CONG, Katherine | Secretary (Active) | Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | / 16 December 2016 |
/ |
|
| STIER, John | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA | March 1966 / 19 June 2015 |
British / England |
Chief Financial Officer |
| TAYLOR, Mark Damon | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | June 1965 / 14 February 2014 |
British / United Kingdom |
Company Director |
| BLACK, Nicola Suzanne | Secretary (Resigned) | Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF | / 17 June 1999 |
/ |
|
| GARRARD, Sharon Anne | Secretary (Resigned) | 25 Gresham Street, London, EC2V 7HN | / 24 July 2002 |
/ |
|
| HOPKINS, Stephen John | Secretary (Resigned) | 29 South Street, Manningtree, Essex, CO11 1BG | / 15 September 2000 |
/ |
|
| SWABEY, Peter Kenneth | Secretary (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | / 18 March 2008 |
/ |
|
| DAVID VENUS & COMPANY LLP | Secretary (Resigned) | 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ | / 20 September 2013 |
/ |
|
| BAILEY, Jerome Henry | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | August 1952 / 18 September 2008 |
American / |
Company Director |
| BETTS, Toni | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | November 1977 / 1 March 2012 |
British / England |
Company Director |
| COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 17 June 1999 |
/ |
|
| CRANFIELD, Ian | Director (Resigned) | Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH | October 1968 / 14 February 2014 |
British / England |
Finance Director |
| DAVIES, Simon John Treharne | Director (Resigned) | 26 Bushby Avenue, Rustington, West Sussex, BN16 2BY | May 1950 / 17 June 1999 |
British / |
Bank Official |
| DOWNS, Gavin Dalziel | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | October 1951 / 17 June 1999 |
British / England |
Company Director |
| HINDLEY, Martyn John | Director (Resigned) | Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom, RH10 1UH | October 1962 / 10 May 2013 |
British / England |
Company Director |
| MARGETTS, Elaine | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | July 1962 / 15 September 2010 |
British / England |
Company Director |
| MATSON, Paul | Director (Resigned) | Aspect House Spencer Road, Lancing Business Park, Lancing, West Sussex, BN99 6DA | January 1966 / 18 March 2008 |
British / |
Company Director |
| PALMER, Joanne | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | June 1968 / 18 March 2008 |
British / |
Company Director |
| PARKER, John | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | September 1955 / 22 October 2009 |
English / England |
Company Director |
| PARKER, John | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | September 1955 / 17 June 1999 |
British / |
Banker |
| PFAUDLER, Jakob, Dr | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | February 1972 / 10 October 2007 |
Austrian / United Kingdom |
Director |
| SPICKETT, Brian John | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | December 1955 / 10 June 2002 |
British / |
Senior Manager |
| STORY, Wayne Andrew | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | January 1961 / 1 December 2008 |
British / United Kingdom |
Company Director |
| TAYLOR, Graham Roy | Director (Resigned) | The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS | September 1950 / 10 October 2007 |
British / United Kingdom |
Director |
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 17 June 1999 |
/ |
Competitor
Search similar business entities
| Post Town | WEYBRIDGE |
| Post Code | KT13 0TS |
| SIC Code | 82990 - Other business support service activities n.e.c. |
Improve Information
Please provide details on EQUINITI CORPORATE NOMINEES LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Information
Trending Searches
- https://polepoleto.com/uk/sc662399
- https://polepoleto.com/us-va?agent=thomas l gordon
- https://polepoleto.com/us-ia/554641
- https://cincinnatibusinesslist.com/no?postal=7714
- https://polepoleto.com/us-va/b0005928
- https://cincinnatibusinesslist.com/us-ia/063724
- https://polepoleto.com/no?city=harran
- https://polepoleto.com/us-or?zip=97211&page=2
- https://polepoleto.com/us-ia?city=belle plaine&page=2
- https://polepoleto.com/us-or?zip=97217&page=3
- https://polepoleto.com/us-ny/6770943
- 4180001105891
- https://polepoleto.com/us-va?city=bristow
- https://polepoleto.com/us-ia?city=fairfield
- https://polepoleto.com/no?postal=1258
- https://polepoleto.com/no/823706472
- https://polepoleto.com/no/913312821
- https://cincinnatibusinesslist.com/uk/sc536818
- https://polepoleto.com/uk/11807083
- "kaleb coberly" bellingham address
- "龟鹿药业集团有限公司"
- "龙钰有限公司"
- ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#ms-appx-web://microsoft.microsoftedge/a
- the law office of robert c. hahn iii p.s.
- ms-appx-web://microsoft.microsoftedge/assets/errorpages/startfresh.html#ms-appx-web://microsoft.microsoftedge/assets/errorpages/
- restaurants near mems-appx-web://microsoft.microsoftedge/assets/errorpages/startfresh.html#
- 143 305*70ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#file:///c:/users/localadminus
- mail at [email protected]://privacy.microsoft.com/en-us/updates
- microsoft.comfile:///c:/users/localadminuser/desktop/samplepaper_1.pdf
- hella.ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#file:///c:/users/localadminuser/d