EQUIFAX SECURE LIMITED

Company number 03900346

21 officers / 19 resignations

BROWN, Suzanne Helen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Director
• Date of birth: September 1978
• Appointed on: 3 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REMON, Patricio

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Director
• Date of birth: June 1971
• Appointed on: 2 December 2014
• Nationality: Argentine
• Country of residence: United Kingdom
• Occupation: Company Director

HORGAN, Anne-Marie

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 19 December 2011

HORGAN, Anne-Marie

• Correspondence address: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 1 April 2008
• Nationality: British

JACOBS, Andrew Michael

• Correspondence address: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 22 December 2000
• Nationality: British

JONES, Pauline Marie

• Correspondence address: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Legal Adviser

JONES, Richard

• Correspondence address: 27 Dresden Road, London, United Kingdom, N19 3BE
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Solicitor

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 29 December 1999
• Resigned on: 25 February 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1999
• Resigned on: 29 December 1999

ALLAN, Robert Andrew

• Correspondence address: 18 Harris Close, Woodley, Reading, Berkshire, RG5 4XH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 January 2002
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAILEY, Sharon Jane

• Correspondence address: 7 Fairford Mount, Meanwood, Leeds, LS6 4QY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 July 2004
• Resigned on: 29 July 2008
• Nationality: British
• Occupation: Chief Accounting Officer

COYNE, Kevin

• Correspondence address: The Mill, Mill Lane, Ramsbury, Marlborough, Wiltshire, SN8 2RE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 March 2000
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Chief Executive Officer

CRUTCHFIELD, Charles Richard

• Correspondence address: 25 Knightsbridge Court, Sloane Street, London, SW1X 9LQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 February 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Chef Excutive Officer

HOLTZCLAW, Shawn Roy

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 June 2010
• Resigned on: 15 September 2014
• Nationality: American
• Country of residence: England
• Occupation: General Manager

JOHNSON, Jeff

• Correspondence address: 102 Avery Drive, Atlanta, Georgia 30309, America, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 February 2000
• Resigned on: 26 June 2000
• Nationality: American
• Occupation: Senior Executive

KHIMASIA, Nishil

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 July 2008
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAWRENCE, Sandra Faith

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 December 2006
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk General Manager

MOORE, Paul Gibson

• Correspondence address: Capital House, 25 Chapel Street, London, United Kingdom, United Kingdom, NW1 5DS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 13 May 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHANNON, Michael

• Correspondence address: 8360 Valley Tarn, Atlanta, Georgia, 30350, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 September 2001
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Director

WALL, Philip Malcolm

• Correspondence address: Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 February 2000
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Financial Director

MASONS NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 29 December 1999
• Resigned on: 25 February 2000