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 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
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 |