EXPERIAN NOMINEES LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
EXPERIAN NOMINEES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EXPERIAN NOMINEES LIMITED was incorporated 52 years ago on 17/03/1972 and has the registered number: 01046549. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EXPERIAN NOMINEES LIMITED was incorporated 52 years ago on 17/03/1972 and has the registered number: 01046549. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EXPERIAN NOMINEES LIMITED - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
W.L. NOMINEES LIMITED (until 23/02/2007)
W.L. NOMINEES LIMITED (until 23/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL TRISTAN LILLEY | Jan 1981 | British | Director | 2016-12-15 | CURRENT |
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2007-10-10 | CURRENT |
MS KAREN JULIA GREENWOOD | Jul 1967 | British | Director | 2017-07-05 | CURRENT |
RONAN HANNA | Secretary | 2010-11-15 | CURRENT | ||
ALICE READ | Other | Secretary | 2008-01-30 UNTIL 2010-11-15 | RESIGNED | |
PETER LANGFORD WEIGH | Nov 1939 | British | Director | RESIGNED | |
HARRY DOUGLAS ARMITAGE | British | Secretary | RESIGNED | ||
JANET DALTON | Dec 1963 | British | Secretary | 1998-04-01 UNTIL 2001-05-25 | RESIGNED |
KAREN JULIA GREENWOOD | British | Secretary | 2004-07-13 UNTIL 2008-01-30 | RESIGNED | |
MR ANTONY JONATHAN WARD BARNES | Jun 1964 | British | Director | 2012-06-22 UNTIL 2023-10-27 | RESIGNED |
WILLIAM GEORGE RENSHAW | Secretary | 1994-09-01 UNTIL 1998-03-31 | RESIGNED | ||
MR ALEXANDER JOHN BROMLEY | May 1975 | British | Director | 2012-06-22 UNTIL 2017-06-30 | RESIGNED |
DAVID MORRIS | Sep 1944 | British | Director | RESIGNED | |
DONALD FULLER DAVIS | Feb 1968 | America Usa | Director | 2002-03-25 UNTIL 2002-10-30 | RESIGNED |
MR PAUL GRAEME COOPER | Feb 1952 | British | Director | 2001-01-05 UNTIL 2004-07-13 | RESIGNED |
MR PAUL GRAEME COOPER | Feb 1952 | British | Director | 2001-05-25 UNTIL 2016-12-21 | RESIGNED |
PAUL ALAN ATKINSON | Oct 1960 | British | Director | 2001-03-29 UNTIL 2022-06-30 | RESIGNED |
MR PETER JENS BLYTHE | Jul 1954 | British | Director | 2006-08-15 UNTIL 2012-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Experian Finance Plc | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |