EQUINITI SHARE PLAN TRUSTEES LIMITED

EQUINITI SHARE PLAN TRUSTEES LIMITED is a Ltd currently active, incorporated on 2000-02-14. There are 3 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

PRINS, Thera Roeline· Director
Resigned 2026-01-30
COX, Ian Denis· Director
Appointed 2022-06-14
JOHNSON, Steven Robert· Director
Resigned 2022-06-09
MATTHEWS, Paul Charles· Director
Resigned 2022-05-27

BUTCHER, Wendy

Secretary

Active

Appointed: 2012-07-31

See every company they're a director of →

COX, Ian Denis

Director

Active

Appointed: 2022-06-14
Nationality: British
Residence: United Kingdom
Born: 02/1982

See every company they're a director of →

WADEY, Simon Andrew

Director

Active

Appointed: 2022-01-10
Nationality: British
Residence: United Kingdom
Born: 12/1975

See every company they're a director of →

BARFORD WILKS, Sarah

Secretary

Resigned

Appointed: 2000-03-15
Resigned: 2000-03-31
Nationality: British

See every company they're a director of →

BLACK, Nicola Suzanne

Secretary

Resigned

Appointed: 2000-03-31
Resigned: 2000-09-15
Nationality: British

See every company they're a director of →

HOPKINS, Stephen John

Secretary

Resigned

Appointed: 2000-09-15
Resigned: 2007-10-01
Nationality: British

See every company they're a director of →

STOKES, Sian-Marie

Secretary

Resigned

Appointed: 2011-09-01
Resigned: 2012-07-31

See every company they're a director of →

SWABEY, Peter Kenneth

Secretary

Resigned

Appointed: 2007-10-01
Resigned: 2011-08-31
Nationality: British

See every company they're a director of →

COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-02-14
Resigned: 2000-03-15

See every company they're a director of →

AINSLEY, Philip Michael

Director

Resigned

Appointed: 2009-07-01
Resigned: 2019-07-09
Nationality: British
Residence: United Kingdom
Born: 07/1957

See every company they're a director of →

BAILEY, Jerome Henry

Director

Resigned

Appointed: 2008-09-18
Resigned: 2009-09-04
Nationality: American
Born: 08/1952

See every company they're a director of →

BATTEY, Ernest Stephen

Director

Resigned

Appointed: 2001-08-02
Resigned: 2003-07-16
Nationality: British
Born: 12/1959

See every company they're a director of →

BETTS, Toni

Director

Resigned

Appointed: 2012-03-01
Resigned: 2014-02-14
Nationality: British
Residence: England
Born: 11/1977

See every company they're a director of →

CONG, Katherine

Director

Resigned

Appointed: 2017-05-04
Resigned: 2022-01-10
Nationality: British
Residence: United Kingdom
Born: 11/1973

See every company they're a director of →

DAVIES, Simon John Treharne

Director

Resigned

Appointed: 2001-08-02
Resigned: 2003-07-16
Nationality: British
Born: 05/1950

See every company they're a director of →

DOWNS, Gavin Dalziel

Director

Resigned

Appointed: 2008-01-21
Resigned: 2013-07-31
Nationality: British
Residence: England
Born: 10/1951

See every company they're a director of →

DOWNS, Gavin Dalziel

Director

Resigned

Appointed: 2001-08-02
Resigned: 2003-07-16
Nationality: British
Born: 10/1951

See every company they're a director of →

HEALEY, Guy Mark

Director

Resigned

Appointed: 2003-10-07
Resigned: 2005-03-21
Nationality: British
Born: 01/1965

See every company they're a director of →

HEATON, John David

Director

Resigned

Appointed: 2008-08-01
Resigned: 2009-06-30
Nationality: British
Born: 07/1954

See every company they're a director of →

HINDLEY, Martyn John

Director

Resigned

Appointed: 2013-05-10
Resigned: 2015-02-20
Nationality: British
Residence: England
Born: 10/1962

See every company they're a director of →

JESSEMAN, Anthony Robin

Director

Resigned

Appointed: 2000-03-15
Resigned: 2001-07-31
Nationality: British
Residence: United Kingdom
Born: 12/1942

See every company they're a director of →

JOHNSON, Steven Robert

Director

Resigned

Appointed: 2014-02-14
Resigned: 2022-06-09
Nationality: British
Residence: United Kingdom
Born: 05/1978

See every company they're a director of →

MARGETTS, Elaine

Director

Resigned

Appointed: 2010-09-13
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 07/1962

See every company they're a director of →

MASON, Nigel

Director

Resigned

Appointed: 2003-10-07
Resigned: 2008-07-01
Nationality: British
Born: 06/1959

See every company they're a director of →

MATTHEWS, Paul Charles

Director

Resigned

Appointed: 2019-07-09
Resigned: 2022-05-27
Nationality: British
Residence: United Kingdom
Born: 03/1961

See every company they're a director of →

MOSS, Keith Edward

Director

Resigned

Appointed: 2000-11-03
Resigned: 2003-07-16
Nationality: British
Born: 05/1944

See every company they're a director of →

PARKER, John

Director

Resigned

Appointed: 2000-03-15
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1955

See every company they're a director of →

PRINS, Thera Roeline

Director

Resigned

Appointed: 2022-06-14
Resigned: 2026-01-30
Nationality: Dutch
Residence: England
Born: 01/1973

See every company they're a director of →

RICHARDS, Richard Michael

Director

Resigned

Appointed: 2001-08-02
Resigned: 2007-10-01
Nationality: British
Born: 07/1954

See every company they're a director of →

SHARP, Gordon Cameron

Director

Resigned

Appointed: 2000-03-15
Resigned: 2001-07-31
Nationality: British
Born: 09/1943

See every company they're a director of →

SLATTERY, Thomas Lindsay

Director

Resigned

Appointed: 2000-11-03
Resigned: 2003-07-16
Nationality: British
Born: 12/1949

See every company they're a director of →

STIER, John

Director

Resigned

Appointed: 2015-06-19
Resigned: 2021-08-01
Nationality: British
Residence: England
Born: 03/1966

See every company they're a director of →

STORY, Wayne Andrew

Director

Resigned

Appointed: 2013-05-20
Resigned: 2013-10-31
Nationality: British
Residence: United Kingdom
Born: 01/1961

See every company they're a director of →

SWABEY, Peter Kenneth

Director

Resigned

Appointed: 2011-09-01
Resigned: 2013-09-20
Nationality: British
Residence: United Kingdom
Born: 08/1964

See every company they're a director of →

COMBINED NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-02-14
Resigned: 2000-03-15

See every company they're a director of →

COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-02-14
Resigned: 2000-03-15

See every company they're a director of →