EXPERIAN (UK) FINANCE LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
EXPERIAN (UK) FINANCE LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EXPERIAN (UK) FINANCE LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553817. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPERIAN (UK) FINANCE LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553817. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPERIAN (UK) FINANCE LIMITED - NOTTINGHAM
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LLOYD MARK PITCHFORD | Aug 1971 | British | Director | 2015-05-11 | CURRENT |
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2011-03-18 | CURRENT |
MR DANIEL TRISTAN LILLEY | Jan 1981 | British | Director | 2016-12-15 | CURRENT |
RONAN HANNA | Secretary | 2011-03-07 | CURRENT | ||
MS KAREN JULIA GREENWOOD | Jul 1967 | British | Director | 2017-07-05 | CURRENT |
MRS. CHARLOTTE ELIZABETH GILLAN | May 1973 | British | Director | 2019-11-25 | CURRENT |
MR CHARLES BENNETT BROWN | Dec 1966 | Irish | Director | 2011-04-01 | CURRENT |
MR PAUL TIMOTHY COLEMAN BROOKS | Oct 1953 | British | Director | 2011-04-01 UNTIL 2012-01-06 | RESIGNED |
MR ALEXANDER JOHN BROMLEY | May 1975 | British | Director | 2012-07-13 UNTIL 2017-06-30 | RESIGNED |
MR PETER JENS BLYTHE | Jul 1954 | British | Director | 2011-03-07 UNTIL 2015-03-30 | RESIGNED |
MR ANTONY JONATHAN WARD BARNES | Jun 1964 | British | Director | 2011-04-01 UNTIL 2023-10-27 | RESIGNED |
PAUL ALAN ATKINSON | Oct 1960 | British | Director | 2011-03-07 UNTIL 2022-06-30 | RESIGNED |
MR BRIAN JUDE CASSIN | Sep 1967 | Irish | Director | 2012-07-13 UNTIL 2015-05-07 | RESIGNED |
MR PAUL GRAEME COOPER | Feb 1952 | British | Director | 2012-07-13 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Experian Investment Holdings Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |