* director search - Patricio Remon - kompany

Officers

patricio remon

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PATRICIO REMON
Nationality: Spanish
Address: London, NW1 5DS

THE INFOCHECK GROUP LIMITED
01640350
LIVE
Date Incorporated:

MR SHAWN ROY HOLTZCLAW
Director - Resigned
Appointed: 2010-06-08
Resigned: 2014-09-15

MR NISHIL KHIMASIA
Director - Active
Appointed: 2008-07-29

ROBERT ANDREW ALLAN
Director - Resigned
Appointed: 2002-01-11
Resigned: 2004-11-01

SHARON JANE BAILEY
Director - Resigned
Appointed: 2004-07-07
Resigned: 2008-07-29

NICHOLAS JAMES BEVAN
Director - Resigned
Appointed: 1995-07-12
Resigned: 1999-04-20

JEAN CLAUDE CHARTRAND
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-03-31

DAVID CLARK
Director - Resigned
Appointed: 1991-12-19
Resigned: 1998-03-31

THE RIGHT HON LORD CLARK OF KEMPSTON PC
Director - Resigned
Appointed: 1991-12-19
Resigned: 1995-07-12

KEVIN COYNE
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-05-01

JOHN GUY ROBERT CRAIG
Director - Resigned
Appointed: 1991-12-19
Resigned: 1996-03-05

CHARLES RICHARD CRUTCHFIELD
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-31

MR TRAVIS EDWARD HALFORD
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-09-26

CATHERINE ELIZABETH STEWART JONES
Director - Resigned
Appointed: 1991-12-19
Resigned: 1995-08-31

MR RICHARD ANTON LACKMANN
Director - Resigned
Appointed: 1998-07-28
Resigned: 1998-12-17

SANDRA FAITH LAWRENCE
Director - Resigned
Appointed: 2006-12-31
Resigned: 2010-06-08

DANIEL WILLIAM MCGLAUGHLIN
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-12-19

CHARLES GEORGE METCALFE
Director - Resigned
Appointed: 1995-07-12
Resigned: 1998-10-01

ROBERT STEWART MILNE
Director - Resigned
Appointed: 1996-04-06
Resigned: 1999-10-21

NIGEL JOHN PERKS
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-09-03

JOHN NORMAN RICKETTS
Director - Resigned
Appointed: 1991-12-19
Resigned: 1994-03-15

RAYMOND ANTHONY RUFFELS
Director - Resigned
Appointed: 1991-12-19
Resigned: 1999-02-26

MICHAEL SHANNON
Director - Resigned
Appointed: 2001-09-03
Resigned: 2006-12-31

WILLIAM KEITH SHIPTON
Director - Resigned
Appointed: 1994-11-24
Resigned: 1995-07-12

SIMON JOHN SPENCER UNDERWOOD
Director - Resigned
Appointed: 1993-08-02
Resigned: 1997-10-31

DAVID JOHN DENEYS VANRENEN
Director - Resigned
Appointed: 1994-11-24
Resigned: 1995-07-12

PHILIP MALCOLM WALL
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-01-11

MR PAUL GIBSON MOORE
Director - Active
Appointed: 2014-05-13

EILEEN ANNE BASGALLOP
Secretary - Resigned
Appointed: 1996-03-20
Resigned: 1997-11-24

JOHN GUY ROBERT CRAIG
Secretary - Resigned
Appointed: 1991-12-19
Resigned: 1996-03-05

ANNE-MARIE HORGAN
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2008-04-01

MS ANNE-MARIE HORGAN
Secretary - Resigned
Appointed: 2010-11-30
Resigned: 2011-12-19

ANDREW MICHAEL JACOBS
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2000-12-22

PAULINE MARIE JONES
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2007-09-21

RICHARD JONES
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2010-11-30

REMON, Patricio
Nationality: Argentine
Address: EC2R 7HJ, United Kingdom

EQUIFAX UK AH LIMITED
08826552
LIVE
Date Incorporated:

BROWN, Suzanne Helen
Director - Active
Appointed: 2018-05-03

HAMILTON, Laurence
Director - Resigned
Appointed: 2013-12-27
Resigned: 2017-05-31

MOORE, Paul Gibson
Director - Resigned
Appointed: 2013-12-27
Resigned: 2018-01-31

EQUIFAX SECURE LIMITED
03900346
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-13

BROWN, Suzanne Helen
Director - Expired
Appointed: 2018-05-03

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2002-01-11
Resigned: 2004-11-01

BAILEY, Sharon Jane
Director - Resigned
Appointed: 2004-07-07
Resigned: 2008-07-29

COYNE, Kevin
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-05-01

CRUTCHFIELD, Charles Richard
Director - Resigned
Appointed: 2000-02-25
Resigned: 2001-01-05

HOLTZCLAW, Shawn Roy
Director - Resigned
Appointed: 2010-06-08
Resigned: 2014-09-15

JOHNSON, Jeff
Director - Resigned
Appointed: 2000-02-25
Resigned: 2000-06-26

KHIMASIA, Nishil
Director - Resigned
Appointed: 2008-07-29
Resigned: 2014-05-13

LAWRENCE, Sandra Faith
Director - Resigned
Appointed: 2006-12-31
Resigned: 2010-06-08

MOORE, Paul Gibson
Director - Resigned
Appointed: 2014-05-13
Resigned: 2018-01-31

SHANNON, Michael
Director - Resigned
Appointed: 2001-09-03
Resigned: 2006-12-31

WALL, Philip Malcolm
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-01-11

MASONS NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-29
Resigned: 2000-02-25

HORGAN, Anne-Marie
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2008-04-01

JACOBS, Andrew Michael
Secretary - Resigned
Appointed: 2000-04-25
Resigned: 2000-12-22

JONES, Pauline Marie
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2007-09-21

JONES, Richard
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2010-11-30

MASONS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-12-29
Resigned: 2000-02-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-12-29
Resigned: 1999-12-29

REMON, Patricio
Nationality: Argentine
Address: EC2R 7HJ, United Kingdom

INTEGRATED DEBT SERVICES LTD
09309759
LIVE
Date Incorporated:

BAIGENT, Andrew David
Director - Resigned
Appointed: 2018-07-16
Resigned: 2021-09-30

BRISCOE, Andrew Mark
Director - Resigned
Appointed: 2018-10-16
Resigned: 2021-09-30

LEDERER, Helen Kay
Director - Resigned
Appointed: 2016-04-19
Resigned: 2021-09-30

PARRY-KEANE, Rhona Marie
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-04-12

REEVE, Steven Michael
Director - Resigned
Appointed: 2019-03-31
Resigned: 2021-04-30

VERNER, Paul Edward
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-03-07

WINDLE, Helen Louise
Director - Active
Appointed: 2020-01-01

BROWN, Suzanne Helen
Director - Resigned
Appointed: 2015-03-17
Resigned: 2017-10-01

CLYNE, Neil
Director - Resigned
Appointed: 2015-06-04
Resigned: 2018-04-30

CREAN, Adrian Peter
Director - Resigned
Appointed: 2015-03-17
Resigned: 2019-07-01

HAMILTON, Laurence
Director - Resigned
Appointed: 2017-01-31
Resigned: 2017-05-31

JONES, Christopher
Director - Resigned
Appointed: 2015-03-17
Resigned: 2017-01-31

MOORE, Paul Gibson
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-01-31

ORMAECHE, Alvaro Azcoaga
Director - Resigned
Appointed: 2018-09-21
Resigned: 2020-01-01

ORME, Howard Peter
Director - Resigned
Appointed: 2016-04-19
Resigned: 2018-05-17

RAICHURA, Rajeev Ramniklal
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-09-21

SANDERS, Mark David
Director - Resigned
Appointed: 2015-03-17
Resigned: 2017-01-31

SIMPSON, Phillip Bertram
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-03-31

TRUEMAN, Matthew Joseph
Director - Resigned
Appointed: 2015-03-17
Resigned: 2019-09-17

VOGT-SKARD, Thomas Olav
Director - Resigned
Appointed: 2015-03-17
Resigned: 2016-04-19

WELSH, Edward Hedley Michael
Director - Resigned
Appointed: 2014-11-13
Resigned: 2016-04-19

HOLLAND, Stuart
Director - Resigned
Appointed: 2021-04-30
Resigned: 2022-04-12

MCGILVRAY, Phillip James
Director - Active
Appointed: 2022-04-12

EQUIFAX EUA LIMITED
07171199
LIVE
Date Incorporated:

BROWN, Suzanne Helen
Director - Resigned
Appointed: 2018-05-03
Resigned: 2022-03-31

HOLTZCLAW, Shawn Roy
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-07-18

KHIMASIA, Nishil
Director - Resigned
Appointed: 2010-02-26
Resigned: 2014-05-13

LAWRENCE, Sandra Faith
Director - Resigned
Appointed: 2010-02-26
Resigned: 2010-06-08

MOORE, Paul Gibson
Director - Resigned
Appointed: 2014-05-13
Resigned: 2018-01-31

SIMPSON, Phillip Bertram
Director - Resigned
Appointed: 2011-07-18
Resigned: 2018-03-31

TDX GROUP LIMITED
05059906
LIVE
Date Incorporated:

BROWN, Suzanne Helen
Director - Resigned
Appointed: 2018-05-03
Resigned: 2022-03-31

HEYWOOD, Paul
Director - Resigned
Appointed: 2019-11-28
Resigned: 2022-04-26

LEWIS, Jeremy
Director - Active
Appointed: 2019-11-28

NAIR, Jayadeep
Director - Resigned
Appointed: 2019-11-28
Resigned: 2022-04-26

BADALE, Manoj Kumar
Director - Resigned
Appointed: 2004-03-02
Resigned: 2009-06-05

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2004-11-16
Resigned: 2008-12-17

EISON, Robert David
Director - Resigned
Appointed: 2015-05-14
Resigned: 2017-10-13

HAMILTON, Laurence
Director - Resigned
Appointed: 2014-01-15
Resigned: 2017-05-31

HANKS, Brian Paul
Director - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-17

MINDENHALL, Charles Stuart
Director - Resigned
Appointed: 2004-03-02
Resigned: 2006-11-30

MOORE, Paul Gibson
Director - Resigned
Appointed: 2014-01-15
Resigned: 2015-05-14

ONYETT, Mark James
Director - Resigned
Appointed: 2004-03-02
Resigned: 2014-01-15

PEACOCK, Matthew Roy
Director - Resigned
Appointed: 2004-11-16
Resigned: 2008-06-09

RUDD, Janice
Director - Resigned
Appointed: 2017-06-21
Resigned: 2019-11-28

SANDERS, Mark David
Director - Resigned
Appointed: 2009-06-05
Resigned: 2014-01-15

STANLEY, Michael William
Director - Resigned
Appointed: 2015-05-14
Resigned: 2016-05-18

WEARING, Adam Charles
Director - Resigned
Appointed: 2015-05-14
Resigned: 2017-08-11

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-03-02

MCGILVRAY, Phillip James
Director - Active
Appointed: 2022-04-26

WINDLE, Helen Louise
Director - Active
Appointed: 2022-04-26

CUSION, Jyoti Chada
Secretary - Resigned
Appointed: 2009-06-02
Resigned: 2014-01-15

HANKS, Brian Paul
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-06-02

MINDENHALL, Charles Stuart
Secretary - Resigned
Appointed: 2004-03-02
Resigned: 2006-11-30

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-02
Resigned: 2004-03-02

EQUIFAX LIMITED
02425920
LIVE
Date Incorporated:

BROWN, Suzanne Helen
Director - Resigned
Appointed: 2018-05-03
Resigned: 2022-03-31

HEYWOOD, Paul
Director - Active
Appointed: 2019-11-28

LEWIS, Jeremy
Director - Resigned
Appointed: 2019-11-28
Resigned: 2021-02-05

NAIR, Jayadeep
Director - Resigned
Appointed: 2019-11-28
Resigned: 2021-02-05

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2002-01-11
Resigned: 2004-11-01

BAILEY, Sharon Jane
Director - Resigned
Appointed: 2004-07-07
Resigned: 2008-07-29

BEVAN, Nicholas James
Director - Resigned
Appointed: 1997-09-26
Resigned: 1998-12-21

CHARTRAND, Jean Claude
Director - Resigned
Appointed: 1994-12-28
Resigned: 1997-03-31

COYNE, Kevin
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-05-01

CRUTCHFILED, Charles Richard
Director - Resigned
Appointed: 1998-12-21
Resigned: 2000-03-31

DAWSON JR, Joseph Edward
Director - Resigned
Appointed:
Resigned: 1994-12-28

DO REGO BARROS, JR, Paulino
Director - Resigned
Appointed: 2010-10-13
Resigned: 2015-05-12

FLEMING, Andrew
Director - Resigned
Appointed:
Resigned: 1992-06-05

FORD, Steven Louis
Director - Resigned
Appointed: 1998-12-21
Resigned: 1999-12-03

HALFORD, Travis Edward
Director - Resigned
Appointed: 1991-12-06
Resigned: 1997-09-26

HALLMAN, Donald Urbin
Director - Resigned
Appointed: 1994-12-28
Resigned: 1996-12-31

HOLTZCLAW, Shawn Roy
Director - Resigned
Appointed: 2010-06-08
Resigned: 2014-09-15

JONES, Pauline Marie
Director - Resigned
Appointed: 2007-05-15
Resigned: 2007-09-21

KHIMASIA, Nishil
Director - Resigned
Appointed: 2008-07-29
Resigned: 2014-05-13

LACKMANN, Richard Anton
Director - Resigned
Appointed: 1998-07-29
Resigned: 1998-12-21

LAWRENCE, Sandra Faith
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-06-08

MCCROHAN, Richard Anthony
Director - Resigned
Appointed: 1992-04-07
Resigned: 1998-03-31

MCGLAUGHLIN, Daniel William
Director - Resigned
Appointed: 1992-04-07
Resigned: 1997-12-19

METCALFE, Charles George
Director - Resigned
Appointed: 1992-04-07
Resigned: 1998-10-01

MOORE, Paul Gibson
Director - Resigned
Appointed: 2014-03-12
Resigned: 2018-01-31

PERKS, Nigel John
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-07-06

PLODER, Rodolfo Osvaldo
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-10-13

PULLEN, Antony Charles
Director - Resigned
Appointed: 2006-12-13
Resigned: 2007-05-14

ROBB, Thomas Albert
Director - Resigned
Appointed: 1998-12-21
Resigned: 1999-05-18

ROGERS JR, Clarence Birkenshaw
Director - Resigned
Appointed:
Resigned: 1998-10-01

RUDD, Janice
Director - Resigned
Appointed: 2015-05-12
Resigned: 2019-11-28

SHANNON, Michael
Director - Resigned
Appointed: 2001-07-06
Resigned: 2001-09-03

SMITH, Derek Van
Director - Resigned
Appointed: 1992-04-07
Resigned: 1997-08-05

TAYLOR, Steven John
Director - Resigned
Appointed: 2015-05-12
Resigned: 2019-11-28

WALL, Philip Malcolm
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-01-11

AU, Wai-Fong Fong
Director - Active
Appointed: 2020-10-02

BASGALLOP, Eileen Anne
Secretary - Resigned
Appointed: 1996-07-10
Resigned: 1997-07-21

FLEMING, Andrew
Secretary - Resigned
Appointed:
Resigned: 1992-01-22

HORGAN, Anne-Marie
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2008-04-01

HYLAND, Christian John
Secretary - Resigned
Appointed: 2012-09-25
Resigned: 2015-06-09

JACOBS, Andrew Michael
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 2000-12-22

JONES, Pauline Marie
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2007-09-21

JONES, Richard
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2010-11-30

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-01-22
Resigned: 1996-07-10

ATKIN, James
Secretary - Active
Appointed: 2021-02-05

ACCOUNTSCORE HOLDINGS LIMITED
10084918
LIVE
Date Incorporated:

MCKENZIE, Iain David
Director - Resigned
Appointed: 2016-04-26
Resigned: 2021-02-08

OUAICH, Rachid
Director - Resigned
Appointed: 2018-03-28
Resigned: 2021-02-08

STEELEY, Emma Louise
Director - Active
Appointed: 2017-10-11

CAMERON, John Scott
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-10-11

MCNAIR, Martin James
Director - Resigned
Appointed: 2016-03-24
Resigned: 2016-04-20

BROWN, Suzanne Helen
Director - Active
Appointed: 2021-02-08

DM COMPANY SERVICES (LONDON) LIMITED
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2016-04-20

AZETS (CHBS) LIMITED
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2021-02-08

LEADSCORE LIMITED
10654651
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-14

BROWN, Suzanne Helen
Director - Expired
Appointed: 2021-02-08

STEELEY, Emma Louise
Director - Expired
Appointed: 2017-10-11

CAMERON, John Scott
Director - Resigned
Appointed: 2017-03-06
Resigned: 2017-10-11

MCKENZIE, Iain David
Director - Resigned
Appointed: 2017-03-06
Resigned: 2021-02-08

AZETS (CHBS) LIMITED
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2021-02-08

CLEARACCOUNT TECHNOLOGIES LIMITED
10084941
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-14

BROWN, Suzanne Helen
Director - Expired
Appointed: 2021-02-08

STEELEY, Emma Louise
Director - Expired
Appointed: 2017-10-11

CAMERON, John Scott
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-10-11

HARDEN, Christopher Stuart
Director - Resigned
Appointed: 2016-04-11
Resigned: 2017-03-31

MCKENZIE, Iain David
Director - Resigned
Appointed: 2016-04-11
Resigned: 2021-02-08

MCNAIR, Martin James
Director - Resigned
Appointed: 2016-03-24
Resigned: 2016-04-11

AZETS (CHBS) LIMITED
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2021-02-08

DM COMPANY SERIVICES (LONDON) LIMITED
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2016-04-11

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