EQUIFAX LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUIFAX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUIFAX LIMITED was incorporated 34 years ago on 25/09/1989 and has the registered number: 02425920. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUIFAX LIMITED was incorporated 34 years ago on 25/09/1989 and has the registered number: 02425920. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUIFAX LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ATKIN | Secretary | 2021-02-05 | CURRENT | ||
MS WAI-FONG FONG AU | Dec 1956 | British | Director | 2020-10-02 | CURRENT |
MR PAUL HEYWOOD | Mar 1976 | British | Director | 2019-11-28 | CURRENT |
PATRICIO REMON | Jun 1971 | Argentine | Director | 2014-12-02 | CURRENT |
MR RICHARD ANTON LACKMANN | Aug 1961 | British | Director | 1998-07-29 UNTIL 1998-12-21 | RESIGNED |
MICHAEL SHANNON | Aug 1955 | American | Director | 2001-07-06 UNTIL 2001-09-03 | RESIGNED |
THOMAS ALBERT ROBB | Apr 1949 | British | Director | 1998-12-21 UNTIL 1999-05-18 | RESIGNED |
MR ANTONY CHARLES PULLEN | Aug 1954 | British | Director | 2006-12-13 UNTIL 2007-05-14 | RESIGNED |
RODOLFO OSVALDO PLODER | Aug 1960 | Usa | Director | 2007-01-01 UNTIL 2010-10-13 | RESIGNED |
JANICE RUDD | Oct 1967 | British | Director | 2015-05-12 UNTIL 2019-11-28 | RESIGNED |
MR JAYADEEP NAIR | Jun 1971 | British | Director | 2019-11-28 UNTIL 2021-02-05 | RESIGNED |
MR PAUL GIBSON MOORE | Feb 1971 | British | Director | 2014-03-12 UNTIL 2018-01-31 | RESIGNED |
CHARLES GEORGE METCALFE | Jan 1954 | British | Director | 1992-04-07 UNTIL 1998-10-01 | RESIGNED |
DANIEL WILLIAM MCGLAUGHLIN | Sep 1936 | American | Director | 1992-04-07 UNTIL 1997-12-19 | RESIGNED |
RICHARD ANTHONY MCCROHAN | Sep 1957 | Irish | Director | 1992-04-07 UNTIL 1998-03-31 | RESIGNED |
MR JEREMY LEWIS | Oct 1974 | British | Director | 2019-11-28 UNTIL 2021-02-05 | RESIGNED |
RICHARD ANTHONY MCCROHAN | Sep 1957 | Irish | Director | 2001-09-03 UNTIL 2001-10-04 | RESIGNED |
NIGEL JOHN PERKS | Jan 1959 | British | Director | 2000-04-12 UNTIL 2001-07-06 | RESIGNED |
EILEEN ANNE BASGALLOP | Secretary | 1996-07-10 UNTIL 1997-07-21 | RESIGNED | ||
ANDREW FLEMING | Sep 1949 | Canadian | Secretary | RESIGNED | |
MS ANNE-MARIE HORGAN | Secretary | 2010-11-30 UNTIL 2011-12-19 | RESIGNED | ||
CHRISTIAN JOHN HYLAND | British | Secretary | 2012-09-25 UNTIL 2015-06-09 | RESIGNED | |
ANDREW MICHAEL JACOBS | Secretary | 1997-07-21 UNTIL 2000-12-22 | RESIGNED | ||
PAULINE MARIE JONES | Aug 1968 | Secretary | 2000-12-22 UNTIL 2007-09-21 | RESIGNED | |
RICHARD JONES | Secretary | 2008-04-01 UNTIL 2010-11-30 | RESIGNED | ||
ANNE-MARIE HORGAN | Secretary | 2007-09-21 UNTIL 2008-04-01 | RESIGNED | ||
NICHOLAS JAMES BEVAN | Jun 1959 | British | Director | 1997-09-26 UNTIL 1998-12-21 | RESIGNED |
PHILIP MALCOLM WALL | May 1958 | British | Director | 1999-12-09 UNTIL 2002-01-11 | RESIGNED |
MR SHAWN ROY HOLTZCLAW | Sep 1966 | American | Director | 2010-06-08 UNTIL 2014-09-15 | RESIGNED |
DONALD URBIN HALLMAN | British | Director | 1994-12-28 UNTIL 1996-12-31 | RESIGNED | |
STEVEN LOUIS FORD | Mar 1952 | American | Director | 1998-12-21 UNTIL 1999-12-03 | RESIGNED |
ANDREW FLEMING | Sep 1949 | Canadian | Director | RESIGNED | |
MR PAULINO DO REGO BARROS, JR | Jun 1956 | American | Director | 2010-10-13 UNTIL 2015-05-12 | RESIGNED |
JOSEPH EDWARD DAWSON JR | Apr 1946 | American | Director | RESIGNED | |
CHARLES RICHARD CRUTCHFIELD | Apr 1947 | British | Director | 1998-12-21 UNTIL 2000-03-31 | RESIGNED |
KEVIN EDWARD LAWRENCE COYNE | Nov 1952 | British | Director | 1999-12-09 UNTIL 2002-05-01 | RESIGNED |
JEAN CLAUDE CHARTRAND | Feb 1935 | Canadian | Director | 1994-12-28 UNTIL 1997-03-31 | RESIGNED |
MISS SUZANNE HELEN BROWN | Sep 1978 | British | Director | 2018-05-03 UNTIL 2022-03-31 | RESIGNED |
CLARENCE BIRKENSHAW ROGERS JR | Oct 1929 | American | Director | RESIGNED | |
SHARON JANE BAILEY | Dec 1966 | British | Director | 2004-07-07 UNTIL 2008-07-29 | RESIGNED |
ROBERT ANDREW ALLAN | Jan 1964 | British | Director | 2002-01-11 UNTIL 2004-11-01 | RESIGNED |
PAULINE MARIE JONES | Aug 1968 | Director | 2007-05-15 UNTIL 2007-09-21 | RESIGNED | |
MR NISHIL KHIMASIA | Jun 1969 | British | Director | 2008-07-29 UNTIL 2014-05-13 | RESIGNED |
MR TRAVIS EDWARD HALFORD | Sep 1937 | American | Director | 1991-12-06 UNTIL 1997-09-26 | RESIGNED |
SANDRA FAITH LAWRENCE | Feb 1958 | British | Director | 2006-07-14 UNTIL 2010-06-08 | RESIGNED |
STEVEN JOHN TAYLOR | Jul 1966 | British | Director | 2015-05-12 UNTIL 2019-11-28 | RESIGNED |
DEREK VAN VAN SMITH | Feb 1955 | American | Director | 1992-04-07 UNTIL 1997-08-05 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1992-01-22 UNTIL 1996-07-10 | RESIGNED | ||
MICHAEL SHANNON | Aug 1955 | American | Director | 2001-10-04 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equifax Eua Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |