EXPERIAN EUROPE AND MIDDLE EAST LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EXPERIAN EUROPE AND MIDDLE EAST LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EXPERIAN EUROPE AND MIDDLE EAST LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: 03009493. The accounts status is FULL and accounts are next due on 31/12/2024.

EXPERIAN EUROPE AND MIDDLE EAST 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
Previous trading names include:
MOTORFILE LIMITED (until 28/01/2022)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONAN HANNA Apr 1974 Irish Secretary 2007-06-28 CURRENT
MR DANIEL TRISTAN LILLEY Jan 1981 British Director 2022-02-15 CURRENT
MR ANGELO PADOVANI May 1967 Italian Director 2022-01-25 CURRENT
MR MARK EDWARD PEPPER Feb 1963 British Director 2007-12-03 CURRENT
MR CORMAC VINCENT DUNNE Jul 1973 Irish Director 2022-01-25 CURRENT
PETER GORDON TYER Aug 1950 British Director 1997-09-10 UNTIL 2000-04-25 RESIGNED
MICHAEL ROBERT DAVID SMITH Sep 1963 British Director 2016-03-07 UNTIL 2019-01-27 RESIGNED
MR ROBERT JAMES KENNETH SINCLAIR Mar 1949 British Director 1995-12-11 UNTIL 1997-09-10 RESIGNED
MATTHEW LONGSTRETH THOMPSON Mar 1964 British Director 1999-11-24 UNTIL 2001-12-03 RESIGNED
CLARE LESLIE SALMON May 1963 British Director 2001-12-03 UNTIL 2004-10-01 RESIGNED
MR COLIN JAMES RUTTER Dec 1965 British Director 2007-12-03 UNTIL 2016-02-11 RESIGNED
JOHN WILFRED PEACE Mar 1949 British Director 1995-12-11 UNTIL 1999-11-24 RESIGNED
MR MALCOLM JOHN PAPE May 1979 British Director 2018-07-09 UNTIL 2020-03-10 RESIGNED
PETER JULIAN NEDEN Mar 1968 British Director 2000-04-25 UNTIL 2001-06-13 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Director 2004-01-30 UNTIL 2004-10-01 RESIGNED
DR HERBERT EDWARD JANIKOWSKI Mar 1950 British Director 2001-06-13 UNTIL 2004-07-08 RESIGNED
ANDREW JOHN BROADBENT Jan 1967 Secretary 2004-10-01 UNTIL 2005-03-02 RESIGNED
JOHN NORMAN SAUNDERS Mar 1948 British Director 1995-12-11 UNTIL 2001-12-03 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Nominee Director 1995-01-13 UNTIL 1995-12-11 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 1997-09-23 UNTIL 1999-11-24 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Nominee Secretary 1995-01-13 UNTIL 1997-09-23 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1999-11-24 UNTIL 2004-10-01 RESIGNED
MELANIE ANNE CLARKE Jun 1964 Secretary 2005-03-02 UNTIL 2007-06-28 RESIGNED
NEIL HODSON Aug 1963 British Director 2001-12-03 UNTIL 2004-06-10 RESIGNED
RICHARD MICHAEL ABBOTT May 1970 British Director 2004-06-10 UNTIL 2007-04-02 RESIGNED
DAVID HODGES May 1958 British Director 2001-12-03 UNTIL 2004-01-30 RESIGNED
MR BRIAN JEROME HERB Sep 1972 American Director 2011-06-22 UNTIL 2013-07-03 RESIGNED
MR MARK JOHN CARSON HASZLAKIEWICZ Aug 1945 British Director 1995-12-11 UNTIL 1998-03-02 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2013-07-11 UNTIL 2018-04-19 RESIGNED
DR RICHARD WILLIAM FIDDIS Nov 1952 British Director 1999-11-24 UNTIL 2008-02-26 RESIGNED
MR STEVEN LAURENCE KILMISTER Jun 1953 British Director 1995-12-11 UNTIL 2001-07-12 RESIGNED
NIGEL ROLAND HOWARD CLARK Dec 1952 British Director 1998-03-02 UNTIL 2000-04-25 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2000-04-25 UNTIL 2001-12-03 RESIGNED
ANDREW JOHN BROADBENT Jan 1967 Director 2005-03-01 UNTIL 2005-03-02 RESIGNED
MR DAVID BATES Jan 1981 British Director 2020-06-05 UNTIL 2022-01-25 RESIGNED
MR FRANK CARLYLE THACKWRAY Feb 1940 British Director 1995-12-11 UNTIL 1999-12-31 RESIGNED
NIGEL ROLAND HOWARD CLARK Dec 1952 British Director 2004-10-01 UNTIL 2005-03-02 RESIGNED
MELVILLE EDGAR MASON May 1949 British Director 2007-03-30 UNTIL 2009-09-30 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2009-09-30 UNTIL 2011-09-12 RESIGNED
MR ANDREW JOHN MILLS Sep 1966 British Director 2019-07-31 UNTIL 2022-01-27 RESIGNED
RICHARD GEORGE WILLIAMS Oct 1947 British Director 2004-07-08 UNTIL 2005-02-23 RESIGNED
MR ROBERT WHALLEY Aug 1951 British Director 2001-07-12 UNTIL 2007-04-16 RESIGNED
MR ANDREW VAUGHAN UNITT Jul 1957 British Director 2006-09-01 UNTIL 2007-07-13 RESIGNED
PAUL ANTONY WOOLF Dec 1964 British Director 2004-10-01 UNTIL 2005-03-02 RESIGNED
IAN MCGREGOR Feb 1956 British Director 2005-03-02 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experian Finance Plc 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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