EXPERIAN FINANCE PLC - NOTTINGHAM
Company Profile | Company Filings |
Overview
EXPERIAN FINANCE PLC is a Public Limited Company from NOTTINGHAM and has the status: Active.
EXPERIAN FINANCE PLC was incorporated 107 years ago on 17/03/1917 and has the registered number: 00146575. The accounts status is FULL and accounts are next due on 30/09/2024.
EXPERIAN FINANCE PLC was incorporated 107 years ago on 17/03/1917 and has the registered number: 00146575. The accounts status is FULL and accounts are next due on 30/09/2024.
EXPERIAN FINANCE PLC - NOTTINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
This Company Originates in : United Kingdom
Previous trading names include:
GUS PLC (until 12/12/2006)
GUS PLC (until 12/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES BENNETT BROWN | Dec 1966 | Irish | Director | 2006-12-11 | CURRENT |
RONAN HANNA | Apr 1974 | Irish | Secretary | 2007-09-25 | CURRENT |
MR BRIAN JUDE CASSIN | Sep 1967 | Irish | Director | 2012-06-11 | CURRENT |
MR DURK REINDER DE VRIES | Feb 1970 | Dutch | Director | 2015-09-16 | CURRENT |
MRS. CHARLOTTE ELIZABETH GILLAN | May 1973 | British | Director | 2019-11-25 | CURRENT |
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2007-01-25 | CURRENT |
MR LLOYD MARK PITCHFORD | Aug 1971 | British | Director | 2014-11-06 | CURRENT |
MR MICHAEL JOHN ROGERS | Jul 1964 | British | Director | 2019-07-24 | CURRENT |
MS JACQUELINE THERESA SIMMONDS | Aug 1963 | British | Director | 2020-10-01 | CURRENT |
LADY PATTEN OF WINCANTON | Feb 1954 | Director | 1997-02-24 UNTIL 2006-01-31 | RESIGNED | |
PAUL MELVYN HARRIS | May 1939 | British | Director | RESIGNED | |
DR ALAN WALTER RUDGE | Oct 1937 | British | Director | 1997-11-01 UNTIL 2006-10-11 | RESIGNED |
DAVID GARDNER ROBERTS | Mar 1932 | British | Director | 1993-07-14 UNTIL 1996-12-31 | RESIGNED |
MR OLIVER HENRY JAMES STOCKEN | Dec 1941 | British | Director | 2000-04-01 UNTIL 2006-10-11 | RESIGNED |
DONALD ROBERT | May 1959 | British,American | Director | 2005-04-01 UNTIL 2015-02-02 | RESIGNED |
MR RICHARD HENRY CROMMELIN PUGH | Sep 1927 | British | Director | RESIGNED | |
STANLEY THOMAS PEACOCK | Sep 1932 | British | Director | RESIGNED | |
JOHN WILFRED PEACE | Mar 1949 | British | Director | 1997-06-25 UNTIL 2006-12-11 | RESIGNED |
THE HONORABLE FRANK NEIL NEWMAN | Apr 1942 | American | Director | 2001-12-10 UNTIL 2006-10-11 | RESIGNED |
LORD WOLFSON OF MARYLEBONE | Nov 1927 | British | Director | RESIGNED | |
ARTHUR HUTCHINSON | Mar 1943 | British | Director | 1993-07-14 UNTIL 1997-06-25 | RESIGNED |
ANDREW HEDLEY HORNBY | Oct 1967 | British | Director | 2004-01-21 UNTIL 2006-10-11 | RESIGNED |
DONALD ROBERT | May 1959 | British,American | Director | 2018-07-27 UNTIL 2019-07-24 | RESIGNED |
DAVID ALAN TYLER | Jan 1953 | British | Director | 1997-02-24 UNTIL 2007-03-31 | RESIGNED |
PETER LANGFORD WEIGH | Nov 1939 | British | Secretary | RESIGNED | |
MR CHARLES BENNETT BROWN | Dec 1966 | Irish | Secretary | 2006-12-11 UNTIL 2007-09-25 | RESIGNED |
DAVID MORRIS | Sep 1944 | British | Secretary | 1994-04-01 UNTIL 2004-09-22 | RESIGNED |
GORDON ANDREW BENTLEY | Aug 1959 | British | Secretary | 2004-09-22 UNTIL 2006-12-11 | RESIGNED |
LORD DAVID WOLFSON OF SUNNINGDALE | Nov 1935 | British | Director | 1993-07-14 UNTIL 2000-07-26 | RESIGNED |
MR MICHAEL PHILLIP DE KARE-SILVER | Aug 1956 | British | Director | 1999-10-18 UNTIL 2000-09-28 | RESIGNED |
JAMES FICK | Apr 1969 | United States | Director | 2008-08-28 UNTIL 2010-06-01 | RESIGNED |
ERIC MALCOLM BARNES | Oct 1932 | British | Director | RESIGNED | |
PAUL ALAN ATKINSON | Oct 1960 | British | Director | 2006-12-11 UNTIL 2022-06-30 | RESIGNED |
SIR MAURICE VICTOR BLANK | Nov 1942 | British | Director | 1993-07-14 UNTIL 2006-12-11 | RESIGNED |
MR PETER JENS BLYTHE | Jul 1954 | British | Director | 2006-12-11 UNTIL 2015-03-30 | RESIGNED |
MR PAUL TIMOTHY COLEMAN BROOKS | Oct 1953 | British | Director | 2006-12-11 UNTIL 2012-01-06 | RESIGNED |
DAVID GORDON BURY | Aug 1942 | British | Director | 1997-04-14 UNTIL 2001-07-25 | RESIGNED |
MR JONATHAN PHILIP CHARKHAM | Oct 1930 | British | Director | 1993-07-14 UNTIL 2001-07-25 | RESIGNED |
JOHN DAVID COOMBE | Mar 1945 | British | Director | 2005-04-01 UNTIL 2006-10-11 | RESIGNED |
VICTOR JULES BARNETT | Apr 1933 | American | Director | RESIGNED | |
MR ANTONY JONATHAN WARD BARNES | Jun 1964 | British | Director | 2006-12-11 UNTIL 2023-10-27 | RESIGNED |
RICHARD CONRICK GALLAGHER | Sep 1962 | American | Director | 2010-06-01 UNTIL 2015-02-02 | RESIGNED |
LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | RESIGNED | |
MR TERENCE DUDDY | Apr 1956 | British | Director | 1998-11-03 UNTIL 2006-10-11 | RESIGNED |
CRAIG THOMAS SMITH | May 1951 | American | Director | 2003-03-25 UNTIL 2004-07-20 | RESIGNED |
ALAN JAMES SMART | Sep 1944 | South African | Director | 1996-04-01 UNTIL 2004-10-04 | RESIGNED |
PETER LANGFORD WEIGH | Nov 1939 | British | Director | 1996-04-01 UNTIL 2000-09-08 | RESIGNED |
MARK WELLS | Sep 1963 | British | Director | 2007-04-10 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Experian (Uk) Finance Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |