Company information:
Equifax Secure Limited (No: 03900346)
Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 29-Dec-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 01-Dec-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SUZANNE HELEN BROWN ( DOB: Sep-1978 From: May-2018 )
Current Director: PATRICIO REMON ( DOB: Jun-1971 From: Dec-2014 )
Resigned Director: ROBERT ANDREW ALLAN ( DOB: Jan-1964 From: Jan-2002 To: Nov-2004 )
Resigned Director: SHARON JANE BAILEY ( DOB: Dec-1966 From: Jul-2004 To: Jul-2008 )
Resigned Director: KEVIN COYNE ( DOB: Nov-1952 From: Mar-2000 To: May-2002 )
Resigned Director: CHARLES RICHARD CRUTCHFIELD ( DOB: Apr-1947 From: Feb-2000 To: Jan-2001 )
Resigned Director: SHAWN ROY HOLTZCLAW ( DOB: Sep-1966 From: Jun-2010 To: Sep-2014 )
Resigned Director: JEFF JOHNSON ( From: Feb-2000 To: Jun-2000 )
Resigned Director: NISHIL KHIMASIA ( DOB: Jun-1969 From: Jul-2008 To: May-2014 )
Resigned Director: SANDRA FAITH LAWRENCE ( DOB: Feb-1958 From: Dec-2006 To: Jun-2010 )
Resigned Director: MASONS NOMINEES LIMITED ( From: Dec-1999 To: Feb-2000 )
Resigned Director: PAUL GIBSON MOORE ( DOB: Feb-1971 From: May-2014 To: Jan-2018 )
Resigned Director: MICHAEL SHANNON ( DOB: Aug-1955 From: Sep-2001 To: Dec-2006 )
Resigned Director: PHILIP MALCOLM WALL ( DOB: May-1958 From: Feb-2000 To: Jan-2002 )
Resigned Secretary: ANNE-MARIE HORGAN ( From: Sep-2007 To: Apr-2008 )
Resigned Secretary: ANNE-MARIE HORGAN ( From: Nov-2010 To: Dec-2011 )
Resigned Secretary: ANDREW MICHAEL JACOBS ( From: Apr-2000 To: Dec-2000 )
Resigned Secretary: PAULINE MARIE JONES ( DOB: Aug-1968 From: Dec-2000 To: Sep-2007 )
Resigned Secretary: RICHARD JONES ( From: Apr-2008 To: Nov-2010 )
Resigned Secretary: MASONS SECRETARIAL SERVICES LIMITED ( From: Dec-1999 To: Feb-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Equifax Inc, 1550 Peachtree Street Nw, Atlanta, Georgia, 30309, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)