Company information:
Equifax Touchstone Limited (No: SC113401)
Address: C/O DAC BEACHCROFT, WEST REGENT STREET, GLASGOW, G2 2SA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Sep-1988
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: SUZANNE HELEN BROWN ( DOB: Sep-1978 From: May-2018 )
Current Director: PATRICIO REMON ( DOB: Jun-1971 From: Dec-2014 )
Resigned Director: JEFFREY DEANS ( From: Dec-1989 To: Feb-1995 )
Resigned Director: MARK HAMILL ( From: Dec-1989 To: Mar-2011 )
Resigned Director: SHAWN HOLTZCLAW ( From: Mar-2011 To: Sep-2014 )
Resigned Director: NISHIL KHIMASIA ( DOB: Jun-1969 From: Mar-2011 To: May-2014 )
Resigned Director: MARY KATHERINE MARSH ( From: Dec-1989 To: Feb-1995 )
Resigned Director: JACK MARSH ( From: Feb-1995 To: Sep-1999 )
Resigned Director: PAUL GIBSON MOORE ( DOB: Feb-1971 From: May-2014 To: Jan-2018 )
Resigned Director: QUILL FORM LIMITED ( From: Sep-1988 To: Dec-1989 )
Resigned Director: QUILL SERVE LIMITED ( From: Sep-1988 To: Dec-1989 )
Resigned Director: DAVID REID ( From: Jan-2010 To: Jul-2010 )
Resigned Secretary: MARK HAMILL ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: JANE HAMILL ( From: Jul-2000 To: Mar-2011 )
Resigned Secretary: MARY KATHERINE MARSH ( From: Dec-1989 To: Feb-1995 )
Resigned Secretary: JACK MARSH ( From: Feb-1995 To: Sep-1999 )
Resigned Secretary: QUILL SERVE LIMITED ( From: Sep-1988 To: Dec-1989 )
Persons of Significant Control:
Equifax Eua Limited, Capital House 25 Chapel Street, London, United Kingdom, NW1 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)