Cross Check

EQUIFAX SECURE LIMITED

Company Number

03900346

Private limited company
Dissolved
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BROWN, Suzanne Helen

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

REMON, Patricio

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Argentine

  1. Appointed as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

HORGAN, Anne-Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Capital House 25 Chapel Street London NW1 5DS

HORGAN, Anne-Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Chapel Street London NW1 5DS

JACOBS, Andrew Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Chapel Street London NW1 5DS

JONES, Pauline Marie

Role
Resigned
Secretary
Occupation
Legal Adviser
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Chapel Street London NW1 5DS

JONES, Richard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Dresden Road London N19 3BE United Kingdom

MASONS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Aylesbury Street London EC1R 0ER

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLAN, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Harris Close Woodley Reading Berkshire RG5 4XH
Country of Residence
United Kingdom

BAILEY, Sharon Jane

Date of Birth
Role
Resigned
Director
Occupation
Chief Accounting Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Fairford Mount Meanwood Leeds LS6 4QY

COYNE, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mill Mill Lane, Ramsbury Marlborough Wiltshire SN8 2RE

CRUTCHFIELD, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Chef Excutive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Knightsbridge Court Sloane Street London SW1X 9LQ

HOLTZCLAW, Shawn Roy

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital House 25 Chapel Street London NW1 5DS
Country of Residence
England

JOHNSON, Jeff

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Avery Drive Atlanta Georgia 30309 FOREIGN America

KHIMASIA, Nishil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital House 25 Chapel Street London NW1 5DS
Country of Residence
United Kingdom

LAWRENCE, Sandra Faith

Date of Birth
Role
Resigned
Director
Occupation
Uk General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital House 25 Chapel Street London NW1 5DS
Country of Residence
United Kingdom

MOORE, Paul Gibson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital House 25 Chapel Street London United Kingdom NW1 5DS United Kingdom
Country of Residence
United Kingdom

SHANNON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8360 Valley Tarn Atlanta Georgia 30350 Usa

WALL, Philip Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homewood Coulsdon Lane Chipstead Surrey CR5 3QG

MASONS NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Aylesbury Street London EC1R 0ER

Equifax Inc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1550 Peachtree Street Nw Atlanta Georgia 30309 United States