Equifax Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquifax Eua LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107654384People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 47 historicalJA
James AtkinCurrent secretary
Appointed 2021-02-05 · 5 yrs
PH
Paul HeywoodCurrent director
Appointed 2019-11-28 · 6 yrs · Chief Data & Analytics Officer
Show 47 historical appointments
SD
Stephane DuboisResigned director
Resigned 2024-06-11 · 2 yrs · Europe Senior Finance Officer At Equifax
WA
Wai AuResigned director
Resigned 2020-10-02 · 3 yrs · Non-Executive Director
JL
Jeremy LewisResigned director
Resigned 2019-11-28 · 1 yr · Chief Technology Officer
JN
Jayadeep NairResigned director
Resigned 2019-11-28 · 1 yr · Chief Product And Marketing Officer
SB
Suzanne BrownResigned director
Resigned 2018-05-03 · 3 yrs · Finance Director
JR
Janice RuddResigned director
Resigned 2015-05-12 · 4 yrs · Company Director
ST
Steven TaylorResigned director
Resigned 2015-05-12 · 4 yrs · Company Director
PR
Patricio RemonResigned director
Resigned 2014-12-02 · 11 yrs · Company Director
PM
Paul MooreResigned director
Resigned 2014-03-12 · 3 yrs · Company Director
CH
Christian HylandResigned secretary
Resigned 2012-09-25 · 2 yrs
AH
Anne HorganResigned secretary
Resigned 2010-11-30 · 1 yr
PD
Paulino Do Rego Barros JrResigned director
Resigned 2010-10-13 · 4 yrs · President Equifax International
SH
Shawn HoltzclawResigned director
Resigned 2010-06-08 · 4 yrs · General Manager
NK
Nishil KhimasiaResigned director
Resigned 2008-07-29 · 5 yrs · Accountant
RJ
Richard JonesResigned secretary
Resigned 2008-04-01 · 2 yrs
AH
Anne HorganResigned secretary
Resigned 2007-09-21
PJ
Resigned 2007-05-15 · Legal Director
RP
Rodolfo PloderResigned director
Resigned 2007-01-01 · 3 yrs · President Int L
AP
Antony PullenResigned director
Resigned 2006-12-13 · Finance Director
SL
Sandra LawrenceResigned director
Resigned 2006-07-14 · 3 yrs · General Manger
SM
Sharon McgladderyResigned director
Resigned 2004-07-07 · 4 yrs · Chief Accounting Officer
RA
Robert AllanResigned director
Resigned 2002-01-11 · 2 yrs · Finance Director
MS
Michael ShannonResigned director
Resigned 2001-10-04 · 5 yrs · Director
RM
Richard MccrohanResigned director
Resigned 2001-09-03 · UK Managing Director
NP
Nigel PerksResigned director
Resigned 2000-04-12 · 1 yr · European Hr Director
PW
Philip WallResigned director
Resigned 1999-12-09 · 2 yrs · Finance Director
KC
Kevin CoyneResigned director
Resigned 1999-12-09 · 2 yrs · Chief Operating Officer
TR
Thomas RobbResigned director
Resigned 1998-12-21 · Group Director
SF
Steven FordResigned director
Resigned 1998-12-21 · Finance Director
CC
Charles CrutchfieldResigned director
Resigned 1998-12-21 · 1 yr · Director
RL
Richard LackmannResigned director
Resigned 1998-07-29 · Finance Director
NB
Nicholas BevanResigned director
Resigned 1997-09-26 · 1 yr · Managing Director
AJ
Andrew JacobsResigned secretary
Resigned 1997-07-21 · 3 yrs
EB
Eileen BasgallopResigned secretary
Resigned 1996-07-10 · 1 yr
DH
Donald HallmanResigned director
Resigned 1994-12-28 · 2 yrs · Senior Vice President
JC
Jean ChartrandResigned director
Resigned 1994-12-28 · 2 yrs · Chairman-Chief Executive
DS
Derek SmithResigned director
Resigned 1992-04-07 · 5 yrs · Senior Vice President And Chie
DM
Daniel McglaughlinResigned director
Resigned 1992-04-07 · 5 yrs · Executive Vice President
CM
Charles MetcalfeResigned director
Resigned 1992-04-07 · 6 yrs · Chartered Accountant
TH
Travis HalfordResigned director
Resigned 1991-12-06 · 5 yrs · Business Executive
CR
Clarence Rogers JrResigned director
Resigned 1991-09-25 · 7 yrs · Business Executive
JD
Joseph Dawson JrResigned director
Resigned 1991-09-25 · 3 yrs · Business Executive
AF
Resigned 1991-09-25 · Lawyer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active