EQUIFAX SECURE LIMITED
03900346 · Dissolved · Ltd · 26 yrs · London
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EQUIFAX SECURE LIMITED
03900346Dissolved· Ltd· England Wales· 1999-12-29Incorporated 1999-12-29Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROWN, Suzanne Helen· DirectorAppointed 2018-05-03
- MOORE, Paul Gibson· DirectorResigned 2018-01-31
- REMON, Patricio· DirectorAppointed 2014-12-02
- HOLTZCLAW, Shawn Roy· DirectorResigned 2014-09-15
BROWN, Suzanne Helen
Director
- Appointed
- 2018-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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REMON, Patricio
Director
- Appointed
- 2014-12-02
- Nationality
- Argentine
- Residence
- United Kingdom
- Born
- 06/1971
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HORGAN, Anne-Marie
Secretary
- Appointed
- 2010-11-30
- Resigned
- 2011-12-19
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HORGAN, Anne-Marie
Secretary
- Appointed
- 2007-09-21
- Resigned
- 2008-04-01
- Nationality
- British
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JACOBS, Andrew Michael
Secretary
- Appointed
- 2000-04-25
- Resigned
- 2000-12-22
- Nationality
- British
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JONES, Pauline Marie
Secretary
- Appointed
- 2000-12-22
- Resigned
- 2007-09-21
- Nationality
- British
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JONES, Richard
Secretary
- Appointed
- 2008-04-01
- Resigned
- 2010-11-30
- Nationality
- British
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MASONS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 1999-12-29
- Resigned
- 2000-02-25
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-12-29
- Resigned
- 1999-12-29
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ALLAN, Robert Andrew
Director
- Appointed
- 2002-01-11
- Resigned
- 2004-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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BAILEY, Sharon Jane
Director
- Appointed
- 2004-07-07
- Resigned
- 2008-07-29
- Nationality
- British
- Born
- 12/1966
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COYNE, Kevin
Director
- Appointed
- 2000-03-31
- Resigned
- 2002-05-01
- Nationality
- British
- Born
- 11/1952
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CRUTCHFIELD, Charles Richard
Director
- Appointed
- 2000-02-25
- Resigned
- 2001-01-05
- Nationality
- British
- Born
- 04/1947
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HOLTZCLAW, Shawn Roy
Director
- Appointed
- 2010-06-08
- Resigned
- 2014-09-15
- Nationality
- American
- Residence
- England
- Born
- 09/1966
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JOHNSON, Jeff
Director
- Appointed
- 2000-02-25
- Resigned
- 2000-06-26
- Nationality
- American
- Born
- 12/1949
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KHIMASIA, Nishil
Director
- Appointed
- 2008-07-29
- Resigned
- 2014-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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LAWRENCE, Sandra Faith
Director
- Appointed
- 2006-12-31
- Resigned
- 2010-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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MOORE, Paul Gibson
Director
- Appointed
- 2014-05-13
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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SHANNON, Michael
Director
- Appointed
- 2001-09-03
- Resigned
- 2006-12-31
- Nationality
- American
- Born
- 08/1955
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WALL, Philip Malcolm
Director
- Appointed
- 2000-02-25
- Resigned
- 2002-01-11
- Nationality
- British
- Born
- 05/1958
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MASONS NOMINEES LIMITED
Corporate Director
- Appointed
- 1999-12-29
- Resigned
- 2000-02-25
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