EQUIFAX SECURE LIMITED - LONDON


Company Profile Company Filings

Overview

EQUIFAX SECURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EQUIFAX SECURE LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900346. The accounts status is FULL.

EQUIFAX SECURE LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2020 12/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIO REMON Jun 1971 Argentine Director 2014-12-02 CURRENT
MISS SUZANNE HELEN BROWN Sep 1978 British Director 2018-05-03 CURRENT
MS ANNE-MARIE HORGAN Secretary 2010-11-30 UNTIL 2011-12-19 RESIGNED
MASONS NOMINEES LIMITED Corporate Director 1999-12-29 UNTIL 2000-02-25 RESIGNED
ANDREW MICHAEL JACOBS Secretary 2000-04-25 UNTIL 2000-12-22 RESIGNED
ANNE-MARIE HORGAN Secretary 2007-09-21 UNTIL 2008-04-01 RESIGNED
MASONS SECRETARIAL SERVICES LIMITED Secretary 1999-12-29 UNTIL 2000-02-25 RESIGNED
RICHARD JONES Secretary 2008-04-01 UNTIL 2010-11-30 RESIGNED
PAULINE MARIE JONES Aug 1968 Secretary 2000-12-22 UNTIL 2007-09-21 RESIGNED
JEFF JOHNSON Dec 1949 American Director 2000-02-25 UNTIL 2000-06-26 RESIGNED
PHILIP MALCOLM WALL May 1958 British Director 2000-02-25 UNTIL 2002-01-11 RESIGNED
MICHAEL SHANNON Aug 1955 American Director 2001-09-03 UNTIL 2006-12-31 RESIGNED
MR PAUL GIBSON MOORE Feb 1971 British Director 2014-05-13 UNTIL 2018-01-31 RESIGNED
SANDRA FAITH LAWRENCE Feb 1958 British Director 2006-12-31 UNTIL 2010-06-08 RESIGNED
MR NISHIL KHIMASIA Jun 1969 British Director 2008-07-29 UNTIL 2014-05-13 RESIGNED
SHARON JANE BAILEY Dec 1966 British Director 2004-07-07 UNTIL 2008-07-29 RESIGNED
MR SHAWN ROY HOLTZCLAW Sep 1966 American Director 2010-06-08 UNTIL 2014-09-15 RESIGNED
CHARLES RICHARD CRUTCHFIELD Apr 1947 British Director 2000-02-25 UNTIL 2001-01-05 RESIGNED
KEVIN EDWARD LAWRENCE COYNE Nov 1952 British Director 2000-03-31 UNTIL 2002-05-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-29 UNTIL 1999-12-29 RESIGNED
ROBERT ANDREW ALLAN Jan 1964 British Director 2002-01-11 UNTIL 2004-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equifax Inc 2016-04-06 Atlanta   Georgia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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