EXPERIAN 2006 UNLIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
EXPERIAN 2006 UNLIMITED is a Private Unlimited Company from NOTTINGHAM and has the status: Liquidation.
EXPERIAN 2006 UNLIMITED was incorporated 34 years ago on 21/12/1989 and has the registered number: 02454812. The accounts status is DORMANT.
EXPERIAN 2006 UNLIMITED was incorporated 34 years ago on 21/12/1989 and has the registered number: 02454812. The accounts status is DORMANT.
EXPERIAN 2006 UNLIMITED - 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 |
Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
This Company Originates in : United Kingdom
Previous trading names include:
ARGOS HOLDINGS PLC (until 02/08/2006)
ARGOS HOLDINGS PLC (until 02/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONAN HANNA | Secretary | 2010-11-15 | CURRENT | ||
MR DANIEL TRISTAN LILLEY | Jan 1981 | British | Director | 2016-12-15 | CURRENT |
MR PETER JOHN RICHARDS | Sep 1936 | British | Director | RESIGNED | |
DOCTOR MICHAEL JOHN SMITH | Nov 1943 | British | Director | RESIGNED | |
TREVOR BERNARD GREEN | Aug 1944 | British | Director | RESIGNED | |
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2007-10-10 UNTIL 2023-10-11 | RESIGNED |
MR JOHN PATRICK O'CALLAGHAN | Nov 1941 | Irish | Director | RESIGNED | |
STUART ALAN RANSOM ROSE | Mar 1949 | British | Director | 1998-02-09 UNTIL 1998-05-05 | RESIGNED |
DAVID CHARLES MELVILLE | Jul 1957 | British | Director | 1998-05-18 UNTIL 1999-05-14 | RESIGNED |
JACK LINDSAY MACKINLAY | Jan 1936 | British | Director | RESIGNED | |
MR PAUL BEVERLEY LOFT | Feb 1961 | British | Director | 1999-10-13 UNTIL 2002-07-05 | RESIGNED |
SIR RICHARD ERNEST BUTLER LLOYD | Dec 1928 | British | Director | 1995-01-01 UNTIL 1998-05-15 | RESIGNED |
PAUL MELVYN HARRIS | May 1939 | British | Director | 1998-04-27 UNTIL 1998-09-18 | RESIGNED |
DAVID MORRIS | Sep 1944 | British | Director | 1998-04-27 UNTIL 1998-09-18 | RESIGNED |
ALICE READ | Other | Secretary | 2008-01-30 UNTIL 2010-11-15 | RESIGNED | |
DAVID CHARLES MELVILLE | Jul 1957 | British | Secretary | 1995-08-18 UNTIL 1998-05-18 | RESIGNED |
COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 1998-05-18 UNTIL 2007-03-19 | RESIGNED |
KAREN JULIA GREENWOOD | Jul 1967 | Secretary | 2007-03-19 UNTIL 2008-01-30 | RESIGNED | |
MARIE LOUISE GRACIE | Sep 1965 | Secretary | RESIGNED | ||
GORDON ARDEN CAMPBELL | Oct 1946 | British | Director | 1997-03-14 UNTIL 1998-05-15 | RESIGNED |
RICHARD JOHN ASHTON | May 1966 | British | Director | 2002-07-05 UNTIL 2007-03-19 | RESIGNED |
PAUL ALAN ATKINSON | Oct 1960 | British | Director | 2007-03-19 UNTIL 2022-06-30 | RESIGNED |
MR ANTONY JONATHAN WARD BARNES | Jun 1964 | British | Director | 2012-06-22 UNTIL 2023-10-11 | RESIGNED |
WILLIAM KEITH CHARLES BEATTIE | Dec 1940 | British | Director | RESIGNED | |
MR PETER GIBBS BIRCH | Dec 1937 | British | Director | RESIGNED | |
MR PETER JENS BLYTHE | Jul 1954 | British | Director | 2007-03-19 UNTIL 2012-06-21 | RESIGNED |
MR ALEXANDER JOHN BROMLEY | May 1975 | British | Director | 2012-06-22 UNTIL 2017-06-30 | RESIGNED |
DAVID GORDON BURY | Aug 1942 | British | Director | 1998-04-27 UNTIL 1998-09-18 | RESIGNED |
LORD DAVID WOLFSON OF SUNNINGDALE | Nov 1935 | British | Director | 1998-04-27 UNTIL 2000-07-26 | RESIGNED |
MR PAUL GRAEME COOPER | Feb 1952 | British | Director | 2007-03-19 UNTIL 2016-12-21 | RESIGNED |
DAVID LUCAS DONNE | Aug 1925 | British | Director | RESIGNED | |
MR PETER JOHN FISHBOURNE | Nov 1944 | British | Director | RESIGNED | |
GRAHAM EDWARD FROST | Feb 1948 | British | Director | 1998-04-27 UNTIL 1998-09-18 | RESIGNED |
MR TERENCE DUDDY | Apr 1956 | British | Director | 1998-09-09 UNTIL 2007-03-19 | RESIGNED |
MS KAREN JULIA GREENWOOD | Jul 1967 | British | Director | 2017-07-05 UNTIL 2023-10-11 | RESIGNED |
MR ROBERT DUNCAN STEWART | May 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gus Catalogues Unlimited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |