Equifax Limited

Company 02425920 Active

Company details

Number	02425920
Status	Active
Type	Private Limited Company
Incorporated	25/09/1989
Address	1 ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Equifax Eua Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (46)

Bernard, David Director · appointed 2025
Bennison, Sara Philippa Director · appointed 2024
Dubois, Stephane Director · appointed 2024
Atkin, James Secretary · appointed 2021
Heywood, Paul Director · appointed 2019
AU, Wai-Fong Fong Former Director · appointed 2020 · resigned 2024
Nair, Jayadeep Former Director · appointed 2019 · resigned 2021
Lewis, Jeremy Former Director · appointed 2019 · resigned 2021
Brown, Suzanne Helen Former Director · appointed 2018 · resigned 2022
Rudd, Janice Former Director · appointed 2015 · resigned 2019
Taylor, Steven John Former Director · appointed 2015 · resigned 2019
Remon, Patricio Former Director · appointed 2014 · resigned 2025
Moore, Paul Gibson Former Director · appointed 2014 · resigned 2018
Hyland, Christian John Former Secretary · appointed 2012 · resigned 2015
DO Rego Barros, JR, Paulino Former Director · appointed 2010 · resigned 2015
Holtzclaw, Shawn Roy Former Director · appointed 2010 · resigned 2014
Khimasia, Nishil Former Director · appointed 2008 · resigned 2014
Jones, Richard Former Secretary · appointed 2008 · resigned 2010
Horgan, Anne Marie Former Secretary · appointed 2007 · resigned 2011
Ploder, Rodolfo Osvaldo Former Director · appointed 2007 · resigned 2010
Pullen, Antony Charles Former Director · appointed 2006 · resigned 2007
Lawrence, Sandra Faith Former Director · appointed 2006 · resigned 2010
Bailey, Sharon Jane Former Director · appointed 2004 · resigned 2008
Allan, Robert Andrew Former Director · appointed 2002 · resigned 2004
Shannon, Michael Former Director · appointed 2001 · resigned 2006
Mccrohan, Richard Anthony Former Director · appointed 2001 · resigned 2001
Jones, Pauline Marie Former Director · appointed 2000 · resigned 2007
Perks, Nigel John Former Director · appointed 2000 · resigned 2001
Wall, Philip Malcolm Former Director · appointed 1999 · resigned 2002
Coyne, Kevin Edward Lawrence Former Director · appointed 1999 · resigned 2002
Crutchfiled, Charles Richard Former Director · appointed 1998 · resigned 2000
Ford, Steven Louis Former Director · appointed 1998 · resigned 1999
Robb, Thomas Albert Former Director · appointed 1998 · resigned 1999
Lackmann, Richard Anton Former Director · appointed 1998 · resigned 1998
Bevan, Nicholas James Former Director · appointed 1997 · resigned 1998
Jacobs, Andrew Michael Former Secretary · appointed 1997 · resigned 2000
Basgallop, Eileen Anne Former Secretary · appointed 1996 · resigned 1997
Hallman, Donald Urbin Former Director · appointed 1994 · resigned 1996
Chartrand, Jean Claude Former Director · appointed 1994 · resigned 1997
Metcalfe, Charles George Former Director · appointed 1992 · resigned 1998
Smith, Derek Van Former Director · appointed 1992 · resigned 1997
Mcglaughlin, Daniel William Former Director · appointed 1992 · resigned 1997
Halford, Travis Edward Former Director · appointed 1991 · resigned 1997
Fleming, Andrew Former Secretary · resigned 1992
Dawson JR, Joseph Edward Former Director · resigned 1994
Rogers JR, Clarence Birkenshaw Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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