CORELOGIC U.K. LIMITED - SOLIHULL


Company Profile Company Filings

Overview

CORELOGIC U.K. LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
CORELOGIC U.K. LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613233. The accounts status is FULL and accounts are next due on 30/09/2024.

CORELOGIC U.K. LIMITED - SOLIHULL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORE 2 2 HUSKISSON WAY
SOLIHULL
WEST MIDLANDS
B90 4SS

This Company Originates in : United Kingdom
Previous trading names include:
ETECH SOLUTIONS LIMITED (until 15/01/2020)
SMART HIPS LIMITED (until 30/01/2007)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA DOMINIQUE TAYLOR Apr 1952 Australian Director 2018-02-08 CURRENT
DIRECTOR DAVID WILLIAM DRIVER Oct 1973 British Director 2023-07-20 CURRENT
DIRECTOR JIM LOUIS BALAS Aug 1970 American Director 2018-02-08 CURRENT
JAN RENEE SHANKLIN MORRIS Secretary 2020-10-22 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-11-04 UNTIL 2005-11-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-04 UNTIL 2005-11-04 RESIGNED
ANGELA LEE GRINSTEAD AHMAD Secretary 2019-10-22 UNTIL 2020-10-09 RESIGNED
MR JACK SLEIGH Secretary 2017-01-03 UNTIL 2018-02-08 RESIGNED
MR JACK PHILIP SLEIGH Jan 1986 British Director 2017-03-28 UNTIL 2018-02-08 RESIGNED
MR JAMES EDWARD STEWART DRIVER Apr 1972 British Director 2005-11-04 UNTIL 2018-02-08 RESIGNED
MRS STEPHEN JOHN SHURROCK Mar 1971 British Director 2016-03-07 UNTIL 2018-02-08 RESIGNED
MR SIMON HARDMAN Secretary 2015-03-09 UNTIL 2017-01-03 RESIGNED
MR DAVID WILLIAM DRIVER Oct 1973 British Secretary 2005-11-04 UNTIL 2015-03-09 RESIGNED
DIRECTOR DAVID RANDALL HAYES Aug 1974 American Director 2018-02-08 UNTIL 2023-06-23 RESIGNED
MR VAHID HAKIMZADEH Oct 1981 British Director 2012-08-20 UNTIL 2018-02-08 RESIGNED
MR SIMON HARDMAN May 1969 British Director 2015-03-09 UNTIL 2017-01-03 RESIGNED
MR KARIM HAKIMZADEH May 1986 British Director 2012-08-20 UNTIL 2018-02-08 RESIGNED
LESLEY KATE DRIVER Jul 1970 British Director 2010-10-28 UNTIL 2015-11-03 RESIGNED
MR JOHN MICHAEL CAINES Jul 1948 British Director 2012-01-31 UNTIL 2018-02-08 RESIGNED
MR DAVID WILLIAM DRIVER Oct 1973 British Director 2005-11-04 UNTIL 2018-02-08 RESIGNED
MR JOHN MICHAEL CAINES Jul 1948 British Director 2008-11-28 UNTIL 2009-11-18 RESIGNED
MR SAMUEL COLIN BLACK Nov 1953 British Director 2008-11-28 UNTIL 2015-03-31 RESIGNED
MR CHRISTOPHER MICHAEL BARTER Dec 1967 British Director 2012-08-20 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corelogic Holdings Limited 2018-02-08 - 2023-12-20 Shirley   Solihull West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Edward Stuart Driver 2016-04-06 - 2018-02-08 4/1972 Solihull   West Midlands Ownership of shares 25 to 50 percent
Mr David William Driver 2016-04-06 - 2018-02-08 10/1973 Solihull   West Midlands Ownership of shares 25 to 50 percent

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