Equiniti Share Plan Trustees Limited
Activities of financial services holding companies · Worthing
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquiniti 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 156738814People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalWB
Wendy ButcherCurrent secretary
Appointed 2012-07-31 · 14 yrs
Show 33 historical appointments
TP
Thera PrinsResigned director
Resigned 2022-06-14 · 3 yrs · Director
PM
Paul MatthewsResigned director
Resigned 2019-07-09 · 2 yrs · Company Director
KC
Katherine CongResigned director
Resigned 2017-05-04 · 4 yrs · Chartered Secretary
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
SJ
Steven JohnsonResigned director
Resigned 2014-02-14 · 8 yrs · Chartered Accountant
WS
Wayne StoryResigned director
Resigned 2013-05-20 · Director
MH
Martyn HindleyResigned director
Resigned 2013-05-10 · 1 yr · Finance Director
TB
Toni BettsResigned director
Resigned 2012-03-01 · 1 yr · Company Director
SS
Sian StokesResigned secretary
Resigned 2011-09-01
PS
Peter SwabeyResigned director
Resigned 2011-09-01 · 2 yrs · Compant Secretary
EM
Elaine MargettsResigned director
Resigned 2010-09-13 · Company Director
PA
Philip AinsleyResigned director
Resigned 2009-07-01 · 10 yrs · Company Director
JB
Jerome BaileyResigned director
Resigned 2008-09-18 · Company Director
JH
John HeatonResigned director
Resigned 2008-08-01 · Company Director
GD
Gavin DownsResigned director
Resigned 2008-01-21 · 5 yrs · Company Director
PS
Peter SwabeyResigned secretary
Resigned 2007-10-01 · 3 yrs · Company Secretary
NM
Nigel MasonResigned director
Resigned 2003-10-07 · 4 yrs · Director
GH
Guy HealeyResigned director
Resigned 2003-10-07 · 1 yr · Banker
EB
Ernest BatteyResigned director
Resigned 2001-08-02 · 1 yr · Director
RR
Richard RichardsResigned director
Resigned 2001-08-02 · 6 yrs · Director
SD
Simon DaviesResigned director
Resigned 2001-08-02 · 1 yr · Bank Official
GD
Gavin DownsResigned director
Resigned 2001-08-02 · 1 yr · Bank Manager
KM
Keith MossResigned director
Resigned 2000-11-03 · 2 yrs · Banker
TS
Thomas SlatteryResigned director
Resigned 2000-11-03 · 2 yrs · Bank Director
SH
Stephen HopkinsResigned secretary
Resigned 2000-09-15 · 7 yrs
NB
Nicola BlackResigned secretary
Resigned 2000-03-31
JP
John ParkerResigned director
Resigned 2000-03-15 · 13 yrs · Director
GS
Gordon SharpResigned director
Resigned 2000-03-15 · 1 yr · Bank Official
AJ
Anthony JessemanResigned director
Resigned 2000-03-15 · 1 yr · Director
SB
Sarah Barford WilksResigned secretary
Resigned 2000-03-15
CorpCombined Nominees LimitedResigned director
Resigned 2000-02-14
Resigned 2000-02-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active