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 - 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

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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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EXPERIAN EUROPE AND MIDDLE EAST LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
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TAPAD UK LIMITED NOTTINGHAM ENGLAND Active FULL 63110 - Data processing, hosting and related activities
EXPERIAN COLOMBIA INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INTOZETTA HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GUS OVERSEAS INVESTMENTS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS US HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.