EXPERIAN LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EXPERIAN LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EXPERIAN LIMITED was incorporated 64 years ago on 22/03/1960 and has the registered number: 00653331. The accounts status is FULL and accounts are next due on 31/12/2024.

EXPERIAN LIMITED - NOTTINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MARTIN COOPER Apr 1970 British Director 2020-02-28 CURRENT
MR STUART JOHN DEANE Dec 1965 British Director 2016-02-15 CURRENT
MS. HELEN JOY EMMETT Nov 1974 British Director 2023-04-01 CURRENT
MS JULIA MARY CATTANACH Aug 1971 British Director 2016-10-24 CURRENT
MR JOSE LUIZ TEIXEIRA ROSSI Jun 1958 Brazilian Director 2020-04-07 CURRENT
RONAN HANNA Apr 1974 Irish Secretary 2007-06-28 CURRENT
MR WILLIAM HERBERT JOHN HISLOP Jun 1953 British Director 1997-04-01 UNTIL 2002-05-01 RESIGNED
MR NIGEL FINE Jun 1957 British Director 2000-10-12 UNTIL 2007-04-16 RESIGNED
CHARLOTTE MARY HOGG Aug 1970 British Director 2008-10-24 UNTIL 2011-06-30 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2009-09-30 UNTIL 2011-09-12 RESIGNED
MR MARCUS CHRISTIAN JEHLE Dec 1975 German Director 2022-09-12 UNTIL 2023-04-01 RESIGNED
PETER WILLIAM LOE Jul 1957 British Director 1997-04-01 UNTIL 2007-04-23 RESIGNED
MELVILLE EDGAR MASON May 1949 British Director 2003-09-01 UNTIL 2009-09-30 RESIGNED
IAN MCGREGOR Feb 1956 British Director 2003-04-01 UNTIL 2006-09-01 RESIGNED
JOHN WILFRED PEACE Mar 1949 British Director RESIGNED
TIKENDRA PATEL Oct 1965 British Director 2007-12-17 UNTIL 2008-07-03 RESIGNED
JOHN NORMAN SAUNDERS Mar 1948 British Director RESIGNED
MR BRIAN JEROME HERB Sep 1972 American Director 2011-06-22 UNTIL 2013-07-03 RESIGNED
RICHARD CONRICK GALLAGHER Sep 1962 American Director 2010-05-27 UNTIL 2016-02-15 RESIGNED
MR MALCOLM JOHN PAPE May 1979 British Director 2018-05-22 UNTIL 2020-03-10 RESIGNED
GEORGE ALAN YOUNG Secretary RESIGNED
JULIE VIVIENE DAWES British Secretary 1999-06-14 UNTIL 2000-04-28 RESIGNED
MELANIE ANNE CLARKE Jun 1964 Secretary 2000-04-28 UNTIL 2007-06-28 RESIGNED
MR JOHN YANCEY COFFMAN III Oct 1940 British Director RESIGNED
MR DAVID PAUL COUPE Jan 1956 British Director 2000-10-12 UNTIL 2007-04-02 RESIGNED
MR ROGER WILLIAM JOHN DAVIS Jun 1956 British Director 2016-02-15 UNTIL 2020-02-28 RESIGNED
JOHN DENNIS ERSKINE Aug 1953 Australian Director 1996-04-01 UNTIL 1997-04-01 RESIGNED
GEORGE ALAN YOUNG Director 1997-04-01 UNTIL 1999-03-23 RESIGNED
CRAIG ANDREW BOUNDY Oct 1974 British Director 2011-12-16 UNTIL 2014-05-21 RESIGNED
MR CHRISTOPHER GRAHAM CLARK Feb 1969 British Director 2014-06-17 UNTIL 2016-11-14 RESIGNED
CHARLES LANGHORNE BUTTERWORTH Feb 1970 British Director 2016-11-14 UNTIL 2020-02-03 RESIGNED
DAVID GORDON BURY Aug 1942 British Director 1997-04-01 UNTIL 2001-07-25 RESIGNED
MR PAUL TIMOTHY COLEMAN BROOKS Oct 1953 British Director 1999-04-07 UNTIL 2007-12-19 RESIGNED
MR ALEXANDER JOHN BROMLEY May 1975 British Director 2015-06-18 UNTIL 2015-08-11 RESIGNED
DAVID STEPHEN BIRD Apr 1938 British Director RESIGNED
MR DAVID BATES Jan 1981 British Director 2020-03-06 UNTIL 2022-09-12 RESIGNED
ERIC MALCOLM BARNES Oct 1932 British Director RESIGNED
MS JAYNE LESLEY BARBER Jan 1956 British Director RESIGNED
MR ROGER MICHAEL AUBROOK Oct 1948 British Director RESIGNED
MR MARK EDWARD PEPPER Feb 1963 British Director 2007-10-12 UNTIL 2016-02-15 RESIGNED
DR RICHARD WILLIAM FIDDIS Nov 1952 British Director 1999-12-09 UNTIL 2014-06-19 RESIGNED
JAMES FICK Apr 1969 United States Director 2007-12-17 UNTIL 2010-07-31 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2013-07-11 UNTIL 2018-04-19 RESIGNED
MR MARK WELLS Sep 1963 British Director 2010-12-22 UNTIL 2016-02-15 RESIGNED
PROFESSOR RICHARD JAMES WEBBER Sep 1947 British Director RESIGNED
RICHARD GEORGE WATKINS Jul 1946 British Director 2003-04-01 UNTIL 2007-04-13 RESIGNED
MR ANDREW VAUGHAN UNITT Jul 1957 British Director 2006-09-01 UNTIL 2007-07-13 RESIGNED
IAN MCKENZIE STEWART Feb 1949 British Director 1995-04-01 UNTIL 2005-03-31 RESIGNED
MR DAVID RAIFFE COATES Jan 1951 British Director 1996-04-01 UNTIL 2000-03-02 RESIGNED
MR COLIN JAMES RUTTER Dec 1965 British Director 2007-10-12 UNTIL 2016-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experian Group Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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