EXPERIAN HOLDINGS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
EXPERIAN HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EXPERIAN HOLDINGS LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478895. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPERIAN HOLDINGS LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478895. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPERIAN HOLDINGS 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES BENNETT BROWN | Dec 1966 | Irish | Secretary | 2006-12-08 | CURRENT |
MR JOSE LUIZ TEIXEIRA ROSSI | Jun 1958 | Brazilian | Director | 2014-05-21 | CURRENT |
MR VALDEMIR BERTOLO | Feb 1962 | Brazilian | Director | 2020-06-15 | CURRENT |
CRAIG ANDREW BOUNDY | Oct 1974 | British | Director | 2022-09-26 | CURRENT |
MR BRIAN JUDE CASSIN | Sep 1967 | Irish | Director | 2012-06-15 | CURRENT |
MS. HELEN JOY EMMETT | Nov 1974 | British | Director | 2023-04-01 | CURRENT |
MR INACIO LOPES | Mar 1979 | Brazilian | Director | 2023-08-04 | CURRENT |
MR DAVID BATES | Jan 1981 | British | Director | 2020-06-15 | CURRENT |
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2007-09-19 | CURRENT |
MR MICHAEL JOHN ROGERS | Jul 1964 | British | Director | 2019-07-24 | CURRENT |
MR LLOYD MARK PITCHFORD | Aug 1971 | British | Director | 2014-10-01 | CURRENT |
MS MARIANA PINHEIRO MONTEIRO DE CARVALHO | Sep 1972 | Brazilian | Director | 2020-06-15 | CURRENT |
MS JOY ANN GRIFFITHS | Aug 1956 | New Zealander | Director | 2014-04-10 UNTIL 2014-07-30 | RESIGNED |
JAMES FICK | Apr 1969 | United States | Director | 2007-09-19 UNTIL 2010-06-01 | RESIGNED |
MR BRIAN JEROME HERB | Sep 1972 | American | Director | 2011-05-20 UNTIL 2013-07-03 | RESIGNED |
CHARLOTTE MARY HOGG | Aug 1970 | British | Director | 2008-09-15 UNTIL 2011-06-30 | RESIGNED |
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2010-02-04 UNTIL 2011-09-12 | RESIGNED |
MR MARCUS CHRISTIAN JEHLE | Dec 1975 | German | Director | 2022-05-18 UNTIL 2023-04-01 | RESIGNED |
DAVID MORRIS | Sep 1944 | British | Director | 1998-01-09 UNTIL 2004-09-30 | RESIGNED |
KENNETH RYE SANSOM | Oct 1963 | Usa | Director | 2007-06-12 UNTIL 2008-08-25 | RESIGNED |
DAVID ALAN TYLER | Jan 1953 | British | Director | 1998-01-09 UNTIL 2006-12-08 | RESIGNED |
DONALD ROBERT | May 1959 | British,American | Director | 2006-12-08 UNTIL 2019-07-24 | RESIGNED |
RICHARD CONRICK GALLAGHER | Sep 1962 | American | Director | 2010-05-27 UNTIL 2014-07-21 | RESIGNED |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2013-07-26 UNTIL 2018-04-19 | RESIGNED |
MR NIGEL FINE | Jun 1957 | British | Director | 2006-12-08 UNTIL 2008-07-30 | RESIGNED |
MELVILLE EDGAR MASON | May 1949 | British | Director | 2007-06-12 UNTIL 2009-09-30 | RESIGNED |
JOHN NORMAN SAUNDERS | Mar 1948 | British | Director | 2000-09-29 UNTIL 2007-04-26 | RESIGNED |
MELANIE ANNE CLARKE | Jun 1964 | Secretary | 2000-09-29 UNTIL 2000-11-10 | RESIGNED | |
MR PAUL GRAEME COOPER | Feb 1952 | British | Secretary | 1998-01-09 UNTIL 2004-07-27 | RESIGNED |
MELANIE ANNE CLARKE | Jun 1964 | Secretary | 2004-07-27 UNTIL 2006-12-08 | RESIGNED | |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-10 UNTIL 1998-01-09 | RESIGNED | ||
MR BENJAMIN GARDNER ELLIOTT | Jan 1971 | Australian | Director | 2014-04-10 UNTIL 2014-08-04 | RESIGNED |
CHARLES LANGHORNE BUTTERWORTH | Feb 1970 | British | Director | 2016-12-16 UNTIL 2020-02-03 | RESIGNED |
DAVID GORDON BURY | Aug 1942 | British | Director | 1998-01-09 UNTIL 2003-03-31 | RESIGNED |
MR PAUL TIMOTHY COLEMAN BROOKS | Oct 1953 | British | Director | 2000-09-29 UNTIL 2012-01-06 | RESIGNED |
MR CRAIG ANDREW BOUNDY | Oct 1974 | British | Director | 2011-12-16 UNTIL 2014-05-15 | RESIGNED |
MR ANTONY JONATHAN WARD BARNES | Jun 1964 | British | Director | 2014-09-15 UNTIL 2023-10-27 | RESIGNED |
MR ROGER MICHAEL AUBROOK | Oct 1948 | British | Director | 2006-12-08 UNTIL 2007-06-12 | RESIGNED |
PAUL ALAN ATKINSON | Oct 1960 | British | Director | 1998-01-09 UNTIL 2006-12-08 | RESIGNED |
JOSE CARLOS ALCANTARA | Dec 1969 | United States | Director | 2012-10-15 UNTIL 2014-12-31 | RESIGNED |
MR ANDREW VAUGHAN UNITT | Jul 1957 | British | Director | 2006-12-08 UNTIL 2007-07-13 | RESIGNED |
MR RICARDO RODRIGUES LOUREIRO SILVA | Dec 1959 | Brazilian | Director | 2011-12-16 UNTIL 2014-06-27 | RESIGNED |
MR CHRISTOPHER GRAHAM CLARK | Feb 1969 | British | Director | 2014-05-21 UNTIL 2016-11-14 | RESIGNED |
DR RICHARD WILLIAM FIDDIS | Nov 1952 | British | Director | 2006-12-08 UNTIL 2007-06-12 | RESIGNED |
MR COLIN JAMES RUTTER | Dec 1965 | British | Director | 2010-05-27 UNTIL 2016-02-11 | RESIGNED |
CHRISTOPHER CALLERO | Dec 1951 | United States | Director | 2006-12-08 UNTIL 2014-07-16 | RESIGNED |
JOHN WILFRED PEACE | Mar 1949 | British | Director | 2006-12-08 UNTIL 2014-07-16 | RESIGNED |
TIKENDRA PATEL | Oct 1965 | British | Director | 2007-04-26 UNTIL 2008-07-03 | RESIGNED |
MR MALCOLM JOHN PAPE | May 1979 | British | Director | 2018-07-13 UNTIL 2020-03-10 | RESIGNED |
VICTOR KIMBALL NICHOLS | Oct 1956 | United States | Director | 2008-05-23 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gus Holdings Unlimited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |