EQUINITI SHARE PLAN TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 03925002 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2000 |
| Age | 24 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
EQUINITI SHARE PLAN TRUSTEES LIMITED is an active private limited company with number 03925002. It was incorporated 24 years, 3 months, 2 days ago, on 14 February 2000. The company address is Aspect House, Spencer Road Aspect House, Spencer Road, West Sussex, BN99 6DA.
People
Secretary
ACTIVEAssigned on 31 Jul 2012
Current time on role 11 years, 9 months, 16 days
Director
Managing Director
ACTIVEAssigned on 14 Jun 2022
Current time on role 1 year, 11 months, 2 days
Director
Director
ACTIVEAssigned on 14 Jun 2022
Current time on role 1 year, 11 months, 2 days
Director
Compliance Director
ACTIVEAssigned on 10 Jan 2022
Current time on role 2 years, 4 months, 6 days
Secretary
RESIGNEDAssigned on 15 Mar 2000
Resigned on 31 Mar 2000
Time on role 16 days
Secretary
RESIGNEDAssigned on 31 Mar 2000
Resigned on 15 Sep 2000
Time on role 5 months, 15 days
Secretary
RESIGNEDAssigned on 15 Sep 2000
Resigned on 01 Oct 2007
Time on role 7 years, 16 days
Secretary
RESIGNEDAssigned on 01 Sep 2011
Resigned on 31 Jul 2012
Time on role 10 months, 30 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 Oct 2007
Resigned on 31 Aug 2011
Time on role 3 years, 11 months
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 14 Feb 2000
Resigned on 15 Mar 2000
Time on role 1 month, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Jul 2009
Resigned on 09 Jul 2019
Time on role 10 years, 8 days
Director
Company Director
RESIGNEDAssigned on 18 Sep 2008
Resigned on 04 Sep 2009
Time on role 11 months, 16 days
Director
Director
RESIGNEDAssigned on 02 Aug 2001
Resigned on 16 Jul 2003
Time on role 1 year, 11 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2012
Resigned on 14 Feb 2014
Time on role 1 year, 11 months, 13 days
Director
Chartered Secretary
RESIGNEDAssigned on 04 May 2017
Resigned on 10 Jan 2022
Time on role 4 years, 8 months, 6 days
Director
Bank Official
RESIGNEDAssigned on 02 Aug 2001
Resigned on 16 Jul 2003
Time on role 1 year, 11 months, 14 days
Director
Company Director
RESIGNEDAssigned on 21 Jan 2008
Resigned on 31 Jul 2013
Time on role 5 years, 6 months, 10 days
Director
Bank Manager
RESIGNEDAssigned on 02 Aug 2001
Resigned on 16 Jul 2003
Time on role 1 year, 11 months, 14 days
Director
Banker
RESIGNEDAssigned on 07 Oct 2003
Resigned on 21 Mar 2005
Time on role 1 year, 5 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2008
Resigned on 30 Jun 2009
Time on role 10 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 10 May 2013
Resigned on 20 Feb 2015
Time on role 1 year, 9 months, 10 days
Director
Director
RESIGNEDAssigned on 15 Mar 2000
Resigned on 31 Jul 2001
Time on role 1 year, 4 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Feb 2014
Resigned on 09 Jun 2022
Time on role 8 years, 3 months, 23 days
Director
Company Director
RESIGNEDAssigned on 13 Sep 2010
Resigned on 30 Jun 2011
Time on role 9 months, 17 days
Director
Director
RESIGNEDAssigned on 07 Oct 2003
Resigned on 01 Jul 2008
Time on role 4 years, 8 months, 24 days
Director
Company Director
RESIGNEDAssigned on 09 Jul 2019
Resigned on 27 May 2022
Time on role 2 years, 10 months, 18 days
Director
Banker
RESIGNEDAssigned on 03 Nov 2000
Resigned on 16 Jul 2003
Time on role 2 years, 8 months, 13 days
Director
Director
RESIGNEDAssigned on 15 Mar 2000
Resigned on 31 Dec 2013
Time on role 13 years, 9 months, 16 days
Director
Director
RESIGNEDAssigned on 02 Aug 2001
Resigned on 01 Oct 2007
Time on role 6 years, 1 month, 29 days
Director
Bank Official
RESIGNEDAssigned on 15 Mar 2000
Resigned on 31 Jul 2001
Time on role 1 year, 4 months, 16 days
Director
Bank Director
RESIGNEDAssigned on 03 Nov 2000
Resigned on 16 Jul 2003
Time on role 2 years, 8 months, 13 days
Director
Chief Financial Officer
RESIGNEDAssigned on 19 Jun 2015
Resigned on 01 Aug 2021
Time on role 6 years, 1 month, 13 days
Director
Director
RESIGNEDAssigned on 20 May 2013
Resigned on 31 Oct 2013
Time on role 5 months, 11 days
Director
Compant Secretary
RESIGNEDAssigned on 01 Sep 2011
Resigned on 20 Sep 2013
Time on role 2 years, 19 days
Corporate-nominee-director
RESIGNEDAssigned on 14 Feb 2000
Resigned on 15 Mar 2000
Time on role 1 month, 1 day
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 14 Feb 2000
Resigned on 15 Mar 2000
Time on role 1 month, 1 day
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