Equiniti Global Payments Limited
Financial intermediation not elsewhere classified · Worthing
ActiveUnited KingdomIncorporated 2007Private 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 117196137People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2020-08-26 · 6 yrs
Show 23 historical appointments
SB
Susannah BowenResigned director
Resigned 2024-07-11 · 2 yrs · Finance Director
DY
David YatesResigned director
Resigned 2024-04-18 · 1 yr · Director
SA
Stuart AllinResigned director
Resigned 2024-02-14 · Managing Director
SJ
Steven JohnsonResigned director
Resigned 2022-09-21 · 1 yr · Chartered Accountant
AH
Aaron HughesResigned director
Resigned 2021-01-11 · 1 yr · Director
NF
Neville FellResigned director
Resigned 2020-11-18 · 1 yr · Finance Director
SW
Simon WadeyResigned director
Resigned 2020-06-17 · 4 yrs · Compliance Director
HC
Harshna CayleyResigned director
Resigned 2019-01-29 · Managing Director
SS
Seema SangarResigned director
Resigned 2019-01-29 · 1 yr · Finance Director
LM
Liam McgrathResigned director
Resigned 2019-01-29 · Director
JM
Jonathan MillamResigned director
Resigned 2018-06-22 · Accountant
TP
Thera PrinsResigned director
Resigned 2018-06-22 · Director
GW
Guy WakeleyResigned director
Resigned 2018-06-22 · 2 yrs · Director
KC
Katherine CongResigned secretary
Resigned 2017-08-18 · 3 yrs
IC
Ian CranfieldResigned director
Resigned 2015-09-03 · Company Director
MT
Mark TaylorResigned director
Resigned 2015-09-03 · 2 yrs · Company Director
PF
Peter FortuneResigned director
Resigned 2010-04-01 · 4 yrs · Chairman
IW
Ian WheelerResigned director
Resigned 2007-12-17 · 6 yrs · Sales Director
NK
Resigned 2007-11-16 · 11 yrs · Operations Director
DJ
David JonesResigned director
Resigned 2007-10-01 · 2 yrs · Company Director
HD
Helen DoyleResigned secretary
Resigned 2007-03-02
WW
Warren WhyteResigned director
Resigned 2007-03-02 · 7 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active