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 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.
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)
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 |