EQUINITI GROUP PLC
Address:
Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
EQUINITI GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 07090427. The registration start date is November 30, 2009. The current status is Active.
Company Overview
| Company Number | 07090427 |
| Company Name | EQUINITI GROUP PLC |
| Registered Address |
Sutherland House Russell Way Crawley West Sussex RH10 1UH |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2009-11-30 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-12-26 |
| Returns Last Update | 2015-11-28 |
| Confirmation Statement Due Date | 2021-11-11 |
| Confirmation Statement Last Update | 2020-10-28 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
SUTHERLAND HOUSE RUSSELL WAY |
| Post Town | CRAWLEY |
| County | WEST SUSSEX |
| Post Code | RH10 1UH |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CLAYBROOK COMPUTING LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH |
| EQUINITI HR SOLUTIONS LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom |
| EQUINITI PENSION TRUSTEE LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom |
| EQUINITI PMS LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England |
| PAYMASTER (1836) LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH |
| AQUILA SOFTWARE LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England |
| AQUILA SERVICES UK LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England |
| AQUILA INTERNATIONAL LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| WHITTAKER FINANCE LIMITED | 110 Russell Way, Crawley, RH10 1UH, England |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| ACE ADVERTISING LIMITED | 88 Filbert Crescent, Crawley, RH11 8EA, England |
| FF ENTERPRISE LIMITED | 10 St. Nicholas Court,crawley Lane, Crawley, West Sussex, RH10 7GT, United Kingdom |
| FINN BANGLA INVESTMENT LIMITED | 10 St.nicholas Court, Crawley Lane,pound Hill, Crawley, West Sussex, RH10 7GT, United Kingdom |
| PETER JAMES HENSHALL LIMITED | 51 Brantridge Road, Crawley, RH10 6HT, England |
| SYNDICATE FACILITIES MANAGEMENT LTD | 5 Sorrel Close, Crawley, West Sussex, RH11 9EF, United Kingdom |
| ALHUMA LTD | 229 The Birches, Crawley, RH10 1SA, England |
| GURU NATURE LTD | 11 Kenmara Close, Crawley, RH10 8AN, England |
| TMR CONSULT LTD | 76 Rushetts Road, Crawley, RH11 7NQ, England |
| DF ACCOUNTANTS LIMITED | 23 Hansom Way, Pease Pottage, Crawley, RH11 9GQ, England |
| M.W.S TRADING LTD | 7 Somerley Drive, Crawley, West Sussex, RH10 3SU, 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 | / 4 July 2016 |
/ |
|
| BEESTON, Kevin | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | September 1962 / 1 September 2011 |
British / United Kingdom |
Director |
| HIBBERD, Sally-Ann | Director (Active) | 30 Agates Lane, Ashtead, Surrey, United Kingdom, KT21 2ND | January 1959 / 1 August 2016 |
British / United Kingdom |
Non-Executive Director |
| JARMAN, Victoria Clare | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA | April 1972 / 1 May 2014 |
British / United Kingdom |
Non-Executive Director |
| MILLER, Timothy John, Dr | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA | October 1957 / 1 February 2015 |
British / England |
Director |
| PARKER, John | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | September 1955 / 1 January 2014 |
British / United Kingdom |
Director |
| POPE, Darren Scott | Director (Active) | 75 Lyncombe Hill, Bath, United Kingdom, BA2 4PH | August 1965 / 1 December 2016 |
British / United Kingdom |
Director |
| 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 |
| WAKELEY, Guy Richard | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | May 1970 / 27 January 2014 |
British / United Kingdom |
Director |
| ARMOUR, Douglas William | Secretary (Resigned) | 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ | / 31 December 2014 |
/ |
|
| DOWNS, Gavin | Secretary (Resigned) | Equiniti, Aspect House, Spencer Road, Lancing, West Sussex, Norway, BN99 6DA | / 28 October 2010 |
/ |
|
| ALDRIDGE, Rodney | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | November 1947 / 25 March 2010 |
British / England |
Company Director |
| BROCKLEBANK, James Gerald Arthur | Director (Resigned) | Advent International, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR | April 1970 / 8 December 2009 |
British / Uk |
Company Director |
| DIMES, Lucy Rebecca | Director (Resigned) | Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD | March 1966 / 1 February 2015 |
British / United Kingdom |
Director |
| HAMILTON, Ian Richard | Director (Resigned) | One South Place, London, United Kingdom, EC2M 2WG | April 1969 / 30 November 2009 |
British / England |
Solicitor |
| HINDLEY, Martyn John | Director (Resigned) | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH | October 1962 / 3 December 2012 |
British / England |
Finance Director |
| KYRIAKOPOULOS, Haris | Director (Resigned) | Advent International, 111 Buckingham Palace Road, London, England, SW1W 0SR | November 1977 / 1 August 2013 |
Greek / United Kingdom |
Director |
| MARNOCH, Alasdair | Director (Resigned) | Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH | March 1963 / 5 March 2010 |
British / Unitedkingdom |
Company Director |
| NIEDERMAIER, Oliver | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | November 1970 / 25 March 2010 |
German / Usa |
Company Director |
| PADUCH, Jeffrey | Director (Resigned) | C/o Caroline Hutton Advent International, 111 Buckingham Palace Road, Westminster, London, SW1W 0SR | December 1978 / 8 December 2009 |
American / Jeffrey Paduch |
Company Director |
| ROBINSON, Timothy Michael | Director (Resigned) | Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH | August 1963 / 25 March 2010 |
British / England |
Company Director |
| ROSE, Nick | Director (Resigned) | C/o Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR | October 1980 / 31 December 2010 |
British / United Kingdom |
Investor Director |
| SIMMS, Neville, Sir | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | September 1944 / 25 March 2010 |
British / England |
Company Director |
| STORY, Wayne Andrew | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | January 1961 / 25 March 2010 |
British / United Kingdom |
Company Director |
| VASSANELLI, Marc | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | December 1970 / 25 March 2010 |
American / England |
Chief Integration Officer |
Competitor
Search similar business entities
| Post Town | CRAWLEY |
| Post Code | RH10 1UH |
| SIC Code | 70100 - Activities of head offices |
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