EQUINITI GROUP PLC
CRAWLEY ADVENTX2 GROUP LIMITED SPSHELFCO (NO. 16) LIMITED

Hellopages » West Sussex » Crawley » RH10 1UH

Company number 07090427
Status Active
Incorporation Date 30 November 2009
Company Type Public Limited Company
Address SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Statement of capital following an allotment of shares on 15 February 2017 GBP 300,026.895 ; Statement of capital following an allotment of shares on 18 January 2017 GBP 300,023.83 ; Statement of capital following an allotment of shares on 21 December 2016 GBP 300,012.911 . The most likely internet sites of EQUINITI GROUP PLC are www.equinitigroup.co.uk, and www.equiniti-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equiniti Group Plc is a Public Limited Company. The company registration number is 07090427. Equiniti Group Plc has been working since 30 November 2009. The present status of the company is Active. The registered address of Equiniti Group Plc is Sutherland House Russell Way Crawley West Sussex Rh10 1uh. . CONG, Katherine is a Secretary of the company. BEESTON, Kevin is a Director of the company. HIBBERD, Sally-Ann is a Director of the company. JARMAN, Victoria Clare is a Director of the company. MILLER, Timothy John, Dr is a Director of the company. PARKER, John is a Director of the company. POPE, Darren Scott is a Director of the company. STIER, John is a Director of the company. WAKELEY, Guy Richard is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary DOWNS, Gavin has been resigned. Director ALDRIDGE, Rodney has been resigned. Director BROCKLEBANK, James Gerald Arthur has been resigned. Director DIMES, Lucy Rebecca has been resigned. Director HAMILTON, Ian Richard has been resigned. Director HINDLEY, Martyn John has been resigned. Director KYRIAKOPOULOS, Haris has been resigned. Director MARNOCH, Alasdair has been resigned. Director NIEDERMAIER, Oliver has been resigned. Director PADUCH, Jeffrey has been resigned. Director ROBINSON, Timothy Michael has been resigned. Director ROSE, Nick has been resigned. Director SIMMS, Neville, Sir has been resigned. Director STORY, Wayne Andrew has been resigned. Director VASSANELLI, Marc has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONG, Katherine
Appointed Date: 04 July 2016
Director
BEESTON, Kevin
Appointed Date: 01 September 2011
63 years old
Director
HIBBERD, Sally-Ann
Appointed Date: 01 August 2016
66 years old
Director
JARMAN, Victoria Clare
Appointed Date: 01 May 2014
53 years old
Director
MILLER, Timothy John, Dr
Appointed Date: 01 February 2015
68 years old
Director
PARKER, John
Appointed Date: 01 January 2014
70 years old
Director
POPE, Darren Scott
Appointed Date: 01 December 2016
60 years old
Director
STIER, John
Appointed Date: 19 June 2015
59 years old
Director
WAKELEY, Guy Richard
Appointed Date: 27 January 2014
55 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 04 July 2016
Appointed Date: 31 December 2014
Secretary
DOWNS, Gavin
Resigned: 31 December 2014
Appointed Date: 28 October 2010
Director
ALDRIDGE, Rodney
Resigned: 01 August 2016
Appointed Date: 25 March 2010
78 years old
Director
BROCKLEBANK, James Gerald Arthur
Resigned: 21 September 2015
Appointed Date: 08 December 2009
55 years old
Director
DIMES, Lucy Rebecca
Resigned: 31 July 2015
Appointed Date: 01 February 2015
59 years old
Director
HAMILTON, Ian Richard
Resigned: 08 December 2009
Appointed Date: 30 November 2009
56 years old
Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 03 December 2012
63 years old
Director
KYRIAKOPOULOS, Haris
Resigned: 04 August 2016
Appointed Date: 01 August 2013
48 years old
Director
MARNOCH, Alasdair
Resigned: 31 May 2012
Appointed Date: 05 March 2010
62 years old
Director
NIEDERMAIER, Oliver
Resigned: 21 September 2015
Appointed Date: 25 March 2010
55 years old
Director
PADUCH, Jeffrey
Resigned: 31 December 2010
Appointed Date: 08 December 2009
46 years old
Director
ROBINSON, Timothy Michael
Resigned: 19 April 2010
Appointed Date: 25 March 2010
62 years old
Director
ROSE, Nick
Resigned: 06 May 2014
Appointed Date: 31 December 2010
45 years old
Director
SIMMS, Neville, Sir
Resigned: 31 August 2011
Appointed Date: 25 March 2010
81 years old
Director
STORY, Wayne Andrew
Resigned: 31 October 2013
Appointed Date: 25 March 2010
64 years old
Director
VASSANELLI, Marc
Resigned: 18 July 2011
Appointed Date: 25 March 2010
54 years old

EQUINITI GROUP PLC Events

07 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 300,026.895
31 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 300,023.83
03 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 300,012.911
09 Dec 2016
Appointment of Mr Darren Scott Pope as a director on 1 December 2016
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 98 more events
19 Jan 2010
Appointment of Jeffrey Paduch as a director
19 Jan 2010
Appointment of James Gerald Arthur Brocklebank as a director
05 Jan 2010
Termination of appointment of Ian Hamilton as a director
04 Jan 2010
Company name changed spshelfco (no. 16) LIMITED\certificate issued on 04/01/10
  • CONNOT ‐
30 Nov 2009
Incorporation

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