EQUIFAX SECURE LIMITED

03900346
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 1
ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MISS SUZANNE HELEN BROWN

Birthdate: Aug 1978

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 03 May 2018

Appointment Type: D

Other Appointments: None

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PATRICIO REMON

Birthdate: May 1971

Nationality: ARGENTINE

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 02 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MS ANNE-MARIE HORGAN

Birthdate: N/A

Nationality:

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 30 Nov 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ANNE-MARIE HORGAN

Birthdate: N/A

Nationality: BRITISH

Address: 25 CHAPEL STREET NW15DS

Date Appointed: 21 Sep 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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ANDREW MICHAEL JACOBS

Birthdate: N/A

Nationality: BRITISH

Address: 25 CHAPEL STREET NW15DS

Date Appointed: 25 Apr 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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PAULINE MARIE JONES

Birthdate: Jul 1968

Nationality: BRITISH

Address: 25 CHAPEL STREET NW15DS

Date Appointed: 22 Dec 2000

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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RICHARD JONES

Birthdate: N/A

Nationality: BRITISH

Address: 27 DRESDEN ROAD N193BE

Date Appointed: 01 Apr 2008

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MASONS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 30 AYLESBURY STREET EC1R0ER

Date Appointed: 29 Dec 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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ROBERT ANDREW ALLAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: 18 HARRIS CLOSE WOODLEY BERKSHIRE RG54XH

Date Appointed: 11 Jan 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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SHARON JANE BAILEY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 7 FAIRFORD MOUNT MEANWOOD LS64QY

Date Appointed: 07 Jul 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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KEVIN COYNE

Birthdate: Oct 1952

Nationality: BRITISH

Address: THE MILL MILL LANE, RAMSBURY WILTSHIRE SN82RE

Date Appointed: 31 Mar 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD CRUTCHFIELD

Birthdate: Mar 1947

Nationality: BRITISH

Address: 25 KNIGHTSBRIDGE COURT SLOANE STREET SW1X9LQ

Date Appointed: 25 Feb 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR SHAWN ROY HOLTZCLAW

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 08 Jun 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JEFF JOHNSON

Birthdate: Nov 1949

Nationality: AMERICAN

Address: 102 AVERY DRIVE GEORGIA 30309

Date Appointed: 25 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR NISHIL KHIMASIA

Birthdate: May 1969

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 29 Jul 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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SANDRA FAITH LAWRENCE

Birthdate: Jan 1958

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 31 Dec 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MASONS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 30 AYLESBURY STREET EC1R0ER

Date Appointed: 29 Dec 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL GIBSON MOORE

Birthdate: Jan 1971

Nationality: BRITISH

Address: CAPITAL HOUSE 25 CHAPEL STREET UNITED KINGDOM NW15DS

Date Appointed: 13 May 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL SHANNON

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 8360 VALLEY TARN ATLANTA 30350

Date Appointed: 03 Sep 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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PHILIP MALCOLM WALL

Birthdate: Apr 1958

Nationality: BRITISH

Address: HOMEWOOD COULSDON LANE SURREY CR53QG

Date Appointed: 25 Feb 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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