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EQUINITI SERVICES LIMITED

00756582Active 1963-04-05Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

PRISM COSEC LIMITED

Corporate Secretary
Active
Appointed
2020-09-16
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BLOOR, Robert David

Director
Active
Appointed
2014-02-14
Nationality
British
Residence
United Kingdom
Born
11/1968
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KRAMER, Daniel Geoffrey

Director
Active
Appointed
2025-10-17
Nationality
American
Residence
United States
Born
08/1962
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ATHERTON, Sharon Anne

Secretary
Resigned
Appointed
2007-02-23
Resigned
2013-07-31
Nationality
British
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BELL, Nigel

Secretary
Resigned
Appointed
1999-10-13
Resigned
2000-01-31
Nationality
British
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BELL, Nigel

Secretary
Resigned
Appointed
—
Resigned
1996-07-04
Nationality
British
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BURGESS, Keith John

Secretary
Resigned
Appointed
2000-01-31
Resigned
2005-07-08
Nationality
British
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CONG, Katherine

Secretary
Resigned
Appointed
2017-05-15
Resigned
2020-09-16
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SALTER, James Anthony

Secretary
Resigned
Appointed
2005-07-08
Resigned
2006-02-08
Nationality
British
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STAHELIN, Peter Charles

Secretary
Resigned
Appointed
2006-02-08
Resigned
2007-02-23
Nationality
British
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SWABEY, Peter Kenneth

Secretary
Resigned
Appointed
2013-08-01
Resigned
2013-09-20
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WORKMAN, Janet Mary

Secretary
Resigned
Appointed
1996-07-04
Resigned
1999-10-13
Nationality
British
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DAVID VENUS & COMPANY LLP

Corporate Secretary
Resigned
Appointed
2013-09-20
Resigned
2017-05-15
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BARKER, Ronald Ernest

Director
Resigned
Appointed
2005-07-08
Resigned
2010-10-31
Nationality
British
Residence
England
Born
10/1943
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BINGHAM, Paul Brian

Director
Resigned
Appointed
2005-07-08
Resigned
2014-01-31
Nationality
British
Residence
England
Born
01/1958
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BIRMINGHAM, Robert James

Director
Resigned
Appointed
2005-07-08
Resigned
2012-12-12
Nationality
British
Residence
England
Born
06/1950
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BROWN, Christopher Campbell

Director
Resigned
Appointed
—
Resigned
2000-03-31
Nationality
British
Born
11/1940
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DAWE, Anthony Peter

Director
Resigned
Appointed
1994-11-15
Resigned
1999-01-27
Nationality
British
Born
09/1939
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HINDLEY, Martyn John

Director
Resigned
Appointed
2012-12-03
Resigned
2015-02-20
Nationality
British
Residence
England
Born
10/1962
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HOLMES, Clive Campbell

Director
Resigned
Appointed
—
Resigned
1994-11-15
Nationality
British
Residence
United Kingdom
Born
01/1950
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HOWELL, Peter Graham

Director
Resigned
Appointed
1999-01-27
Resigned
1999-10-13
Nationality
British
Residence
Uk
Born
10/1953
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HUTCHISON, Michael John

Director
Resigned
Appointed
1999-10-13
Resigned
2005-07-08
Nationality
British
Residence
United Kingdom
Born
10/1947
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JONES, Frank Stevenson

Director
Resigned
Appointed
2005-07-08
Resigned
2006-03-14
Nationality
British
Residence
United Kingdom
Born
04/1946
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LYNAM, Paul Anthony

Director
Resigned
Appointed
2021-08-01
Resigned
2025-10-17
Nationality
Irish
Residence
United Kingdom
Born
04/1968
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MARNOCH, Alasdair

Director
Resigned
Appointed
2006-06-02
Resigned
2012-05-31
Nationality
British
Residence
Unitedkingdom
Born
03/1963
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MEADES, Derek Leslie

Director
Resigned
Appointed
2005-07-22
Resigned
2006-05-31
Nationality
British
Residence
England
Born
01/1953
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ROBINSON, Timothy Michael

Director
Resigned
Appointed
2006-02-01
Resigned
2010-04-19
Nationality
British
Residence
England
Born
08/1963
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RUFFLES, Kevin Andrew

Director
Resigned
Appointed
1999-10-13
Resigned
2005-07-08
Nationality
British
Born
12/1952
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STIER, John

Director
Resigned
Appointed
2015-06-19
Resigned
2021-08-01
Nationality
British
Residence
England
Born
03/1966
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STORY, Wayne Andrew

Director
Resigned
Appointed
2012-06-01
Resigned
2013-10-31
Nationality
British
Residence
United Kingdom
Born
01/1961
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WAKELEY, Guy Richard

Director
Resigned
Appointed
2015-06-19
Resigned
2021-01-04
Nationality
British
Residence
United Kingdom
Born
05/1970
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WESTWOOD, Roger Malcolm

Director
Resigned
Appointed
1999-10-13
Resigned
2005-07-08
Nationality
British
Born
01/1946
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