EXPERIAN US HOLDINGS UNLIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
EXPERIAN US HOLDINGS UNLIMITED is a Private Unlimited Company from NOTTINGHAM and has the status: Active.
EXPERIAN US HOLDINGS UNLIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230379. The accounts status is FULL.
EXPERIAN US HOLDINGS UNLIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230379. The accounts status is FULL.
EXPERIAN US HOLDINGS UNLIMITED - NOTTINGHAM
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
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 |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN JULIA GREENWOOD | Jul 1967 | British | Director | 2017-07-05 | CURRENT |
MR DANIEL TRISTAN LILLEY | Jan 1981 | British | Director | 2016-12-15 | CURRENT |
RONAN HANNA | Secretary | 2010-11-15 | CURRENT | ||
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2009-02-26 | CURRENT |
JOHN WILFRED PEACE | Mar 1949 | British | Director | 1996-11-07 UNTIL 2008-01-30 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-26 UNTIL 1996-11-07 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-26 UNTIL 1996-11-07 | RESIGNED | ||
MR PAUL GRAEME COOPER | Feb 1952 | British | Secretary | 1996-11-07 UNTIL 2004-07-13 | RESIGNED |
KAREN JULIA GREENWOOD | British | Secretary | 2004-07-13 UNTIL 2008-01-30 | RESIGNED | |
ALICE READ | Other | Secretary | 2008-01-30 UNTIL 2010-11-15 | RESIGNED | |
MR PETER JENS BLYTHE | Jul 1954 | British | Director | 2009-02-26 UNTIL 2012-06-21 | RESIGNED |
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2008-01-24 UNTIL 2009-02-18 | RESIGNED |
DAVID MORRIS | Sep 1944 | British | Director | 1996-11-07 UNTIL 2004-07-12 | RESIGNED |
MR PAUL GRAEME COOPER | Feb 1952 | British | Director | 2004-07-12 UNTIL 2016-12-21 | RESIGNED |
MR ALEXANDER JOHN BROMLEY | May 1975 | British | Director | 2012-06-22 UNTIL 2017-06-30 | RESIGNED |
MR PETER JENS BLYTHE | Jul 1954 | British | Director | 2002-01-18 UNTIL 2009-02-18 | RESIGNED |
ERIC MALCOLM BARNES | Oct 1932 | British | Director | 1996-11-07 UNTIL 2002-01-28 | RESIGNED |
VICTOR JULES BARNETT | Apr 1933 | American | Director | 1996-11-07 UNTIL 2002-08-13 | RESIGNED |
MR ANTONY JONATHAN WARD BARNES | Jun 1964 | British | Director | 2012-06-22 UNTIL 2023-10-27 | RESIGNED |
PAUL ALAN ATKINSON | Oct 1960 | British | Director | 1996-11-07 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Experian Holdings Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |