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 - NOTTINGHAM

This company is listed in the following categories:
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

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