EQUINITI FINANCIAL SERVICES LIMITED

EQUINITI FINANCIAL SERVICES LIMITED is a Ltd currently active, incorporated on 2007-04-11. There are 6 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

17% board churn in the last 12 months — within normal range.

Recent board changes

FRENCH, Andrew John· Director
Resigned 2025-11-26
ATKINSON, Kit· Director
Appointed 2025-11-10
HUSKER, Mark Neil· Director
Resigned 2024-03-31
GREEN, Adam Charles· Director
Resigned 2023-12-31

PRISM COSEC LIMITED

Corporate Secretary

Active

Appointed: 2020-08-26

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ATKINSON, Kit

Director

Active

Appointed: 2025-11-10
Nationality: British
Residence: United Kingdom
Born: 01/1980

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BURR, Rosanna Dawn

Director

Active

Appointed: 2021-05-20
Nationality: British
Residence: England
Born: 04/1963

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DOWNING, Edward Robert

Director

Active

Appointed: 2023-09-22
Nationality: British
Residence: United Kingdom
Born: 11/1981

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HAYES, Kevin Anthony

Director

Active

Appointed: 2023-07-31
Nationality: British
Residence: England
Born: 09/1962

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ROBERTS, Linda Elizabeth

Director

Active

Appointed: 2023-10-23
Nationality: British
Residence: United Kingdom
Born: 09/1962

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ARMOUR, Douglas William

Secretary

Resigned

Appointed: 2013-09-20
Resigned: 2016-07-04

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CONG, Katherine

Secretary

Resigned

Appointed: 2016-09-29
Resigned: 2020-08-26

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SWABEY, Peter Kenneth

Secretary

Resigned

Appointed: 2007-10-01
Resigned: 2013-09-20
Nationality: British

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WG&M SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2007-04-11
Resigned: 2007-10-01

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BAILEY, Jerome Henry

Director

Resigned

Appointed: 2008-10-31
Resigned: 2009-09-04
Nationality: American
Born: 08/1952

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BETTS, Toni

Director

Resigned

Appointed: 2012-03-01
Resigned: 2014-08-06
Nationality: British
Residence: England
Born: 11/1977

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BROCKLEBANK, James Gerald Arthur

Director

Resigned

Appointed: 2007-05-04
Resigned: 2007-09-30
Nationality: British
Residence: United Kingdom
Born: 04/1970

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CRANFIELD, Ian

Director

Resigned

Appointed: 2014-03-18
Resigned: 2016-02-29
Nationality: British
Residence: England
Born: 10/1968

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DONEGAN, Richard Michael

Director

Resigned

Appointed: 2014-02-27
Resigned: 2016-11-09
Nationality: Irish
Residence: England
Born: 07/1966

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DOWNS, Gavin Dalziel

Director

Resigned

Appointed: 2007-09-30
Resigned: 2015-07-08
Nationality: British
Residence: England
Born: 10/1951

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DYE, William

Director

Resigned

Appointed: 2008-05-01
Resigned: 2010-01-07
Nationality: American
Born: 03/1962

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ELLEN, Stuart John

Director

Resigned

Appointed: 2014-02-26
Resigned: 2015-07-08
Nationality: British
Residence: United Kingdom
Born: 01/1962

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FRENCH, Andrew John

Director

Resigned

Appointed: 2022-02-26
Resigned: 2025-11-26
Nationality: British
Residence: United Kingdom
Born: 04/1965

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GREEN, Adam Charles

Director

Resigned

Appointed: 2015-08-28
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1978

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HENNESSY, Janet Louise

Director

Resigned

Appointed: 2007-05-09
Resigned: 2007-09-30
Nationality: United States
Born: 04/1957

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HUSKER, Mark Neil

Director

Resigned

Appointed: 2021-08-09
Resigned: 2024-03-31
Nationality: British
Residence: England
Born: 12/1966

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JOHNSON, Steven Robert

Director

Resigned

Appointed: 2021-08-24
Resigned: 2023-09-30
Nationality: British
Residence: England
Born: 05/1978

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LUND, Mark Joseph

Director

Resigned

Appointed: 2015-03-05
Resigned: 2023-07-31
Nationality: British
Residence: England
Born: 07/1957

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MARGETTS, Elaine

Director

Resigned

Appointed: 2010-12-30
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 07/1962

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MARNOCH, Alasdair

Director

Resigned

Appointed: 2010-06-15
Resigned: 2010-06-15
Nationality: British
Residence: Unitedkingdom
Born: 03/1963

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MASON, Nigel

Director

Resigned

Appointed: 2007-09-30
Resigned: 2008-08-18
Nationality: British
Born: 06/1959

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MATSON, Paul

Director

Resigned

Appointed: 2007-09-30
Resigned: 2008-07-18
Nationality: British
Born: 01/1966

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MATTHEWS, Paul Charles

Director

Resigned

Appointed: 2013-03-28
Resigned: 2015-07-08
Nationality: British
Residence: England
Born: 03/1961

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MILLAM, Jonathan

Director

Resigned

Appointed: 2018-11-05
Resigned: 2021-07-30
Nationality: British
Residence: England
Born: 01/1973

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MILLER, Timothy John

Director

Resigned

Appointed: 2015-06-04
Resigned: 2023-11-30
Nationality: British
Residence: England
Born: 10/1957

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MURPHY, Clancy

Director

Resigned

Appointed: 2010-04-27
Resigned: 2012-11-30
Nationality: British
Residence: United Kingdom
Born: 07/1970

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PALMER, Joanne

Director

Resigned

Appointed: 2007-09-30
Resigned: 2008-11-05
Nationality: British
Born: 06/1968

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PARKER, John

Director

Resigned

Appointed: 2009-11-04
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1955

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PEARSON, Richard James

Director

Resigned

Appointed: 2019-01-24
Resigned: 2023-11-30
Nationality: British
Residence: United Kingdom
Born: 02/1966

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PRINS, Thera Roeline

Director

Resigned

Appointed: 2017-08-01
Resigned: 2021-07-01
Nationality: Dutch
Residence: England
Born: 01/1973

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RISTAINO, Michael Joseph

Director

Resigned

Appointed: 2007-05-09
Resigned: 2007-09-30
Nationality: American
Residence: Usa
Born: 10/1961

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ROWLAND, Phillip David

Director

Resigned

Appointed: 2008-11-14
Resigned: 2009-08-05
Nationality: British
Born: 03/1971

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RUTLAND, Peter

Director

Resigned

Appointed: 2007-05-04
Resigned: 2007-09-30
Nationality: British
Born: 03/1979

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STORY, Wayne Andrew

Director

Resigned

Appointed: 2009-04-06
Resigned: 2013-10-31
Nationality: British
Residence: United Kingdom
Born: 01/1961

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TAYLOR, Mark Damon

Director

Resigned

Appointed: 2012-12-21
Resigned: 2018-12-05
Nationality: British
Residence: United Kingdom
Born: 06/1965

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WAKELEY, Guy Richard

Director

Resigned

Appointed: 2015-04-14
Resigned: 2021-01-04
Nationality: British
Residence: United Kingdom
Born: 05/1970

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WALLER, Susan

Director

Resigned

Appointed: 2007-09-30
Resigned: 2008-04-11
Nationality: British
Born: 07/1965

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WG&M NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2007-04-11
Resigned: 2007-05-04

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