EQUIFAX LIMITED

Company number 02425920

51 officers / 46 resignations

ATKIN, James

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 5 February 2021

BENNISON, Sara Philippa

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUBOIS, Stephane

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Europe Senior Finance Officer At Equifax

HEYWOOD, Paul

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Data & Analytics Officer

REMON, Patricio

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

BASGALLOP, Eileen Anne

• Correspondence address: 21 The Avenue, Dallington, Northampton, NN5 7AJ
• Role (Resigned): Secretary
• Appointed on: 10 July 1996
• Resigned on: 21 July 1997
• Nationality: British

FLEMING, Andrew

• Correspondence address: 56 Cadogan Lane, London, SW1X 9DX
• Role (Resigned): Secretary
• Appointed before: 25 September 1991
• Resigned on: 22 January 1992
• Nationality: Canadian

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

HYLAND, Christian John

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 25 September 2012
• Resigned on: 9 June 2015
• Nationality: British

JACOBS, Andrew Michael

• Correspondence address: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• 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: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 30 November 2010
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1992
• Resigned on: 10 July 1996

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

AU, Wai-Fong Fong

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 October 2020
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BAILEY, Sharon Jane

• Correspondence address: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 July 2004
• Resigned on: 29 July 2008
• Nationality: British
• Occupation: Chief Accounting Officer

BEVAN, Nicholas James

• Correspondence address: Knollsleigh 26a Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 September 1997
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Managing Director

BROWN, Suzanne Helen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 3 May 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHARTRAND, Jean Claude

• Correspondence address: 885 Pierre Viger, Boucherville, Quebec, Canada, J4B 3W1
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 28 December 1994
• Resigned on: 31 March 1997
• Nationality: Canadian
• Occupation: Chairman-Chief Executive

COYNE, Kevin

• Correspondence address: The Mill, Mill Lane, Ramsbury, Marlborough, Wiltshire, SN8 2RE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 December 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Chief Operating Officer

CRUTCHFILED, Charles Richard

• Correspondence address: 105 Staghound Court, Alpharetta, Georgia, Usa, 30005
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 December 1998
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Director

DAWSON JR, Joseph Edward

• Correspondence address: 3540 Township Valley Court, Marietta, Georgia 30066, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 25 September 1991
• Resigned on: 28 December 1994
• Nationality: American
• Occupation: Business Executive

DO REGO BARROS, JR, Paulino

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 October 2010
• Resigned on: 12 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President Equifax International

FLEMING, Andrew

• Correspondence address: 56 Cadogan Lane, London, SW1X 9DX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 25 September 1991
• Resigned on: 5 June 1992
• Nationality: Canadian
• Occupation: Lawyer

FORD, Steven Louis

• Correspondence address: 4246 River Coreen Drive 207, Atlanta, Fulton, Usa, 30327
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 December 1998
• Resigned on: 3 December 1999
• Nationality: American
• Occupation: Finance Director

HALFORD, Travis Edward

• Correspondence address: 38 Lower Sloane Street, Flat 3, London, SW1W 8BP
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 6 December 1991
• Resigned on: 26 September 1997
• Nationality: American
• Occupation: Business Executive

HALLMAN, Donald Urbin

• Correspondence address: 2244 Spencer's Way, Stone Mountain, Georgia, Usa, 30087
• Role (Resigned): Director
• Appointed on: 28 December 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Senior Vice President

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

JONES, Pauline Marie

• Correspondence address: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 May 2007
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Legal Director

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

LACKMANN, Richard Anton

• Correspondence address: 61 Artesian Road, London, W2 5DB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 July 1998
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAWRENCE, Sandra Faith

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 July 2006
• Resigned on: 8 June 2010
• Nationality: British
• Occupation: General Manger

LEWIS, Jeremy

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 28 November 2019
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

MCCROHAN, Richard Anthony

• Correspondence address: Avalon Shootacre Lane, Princes Risborough, Buckinghamshire, HP27 9EH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 September 2001
• Resigned on: 4 October 2001
• Nationality: Irish
• Occupation: Uk Managing Director