EXPERIAN FINANCE PLC

Company number 00146575

49 officers / 39 resignations

HANNA, Ronan

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Secretary
• Appointed on: 25 September 2007
• Nationality: Irish
• Occupation: Company Secretary

BROWN, Charles Bennett

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 11 December 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

CASSIN, Brian Jude

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 11 June 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Fiancial Officer

DE VRIES, Durk Reinder

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 16 September 2015
• Nationality: Dutch
• Country of residence: Ireland
• Occupation: Group Treasurer

GILLAN, Charlotte Elizabeth

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOPES, Inacio

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 26 January 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

PEPPER, Mark Edward

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PITCHFORD, Lloyd Mark

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 6 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Michael John

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 24 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMONDS, Jacqueline Theresa

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 11 December 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: 6 Mountfield Park, Malahide, Co Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Company Secretary

MORRIS, David

• Correspondence address: One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 22 September 2004
• Nationality: British

WEIGH, Peter Langford

• Correspondence address: 191 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AG
• Role (Resigned): Secretary
• Appointed before: 7 December 1992
• Resigned on: 7 December 1994
• Nationality: British

ATKINSON, Paul Alan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 December 2006
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

BARNES, Antony Jonathan Ward

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 December 2006
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNES, Eric Malcolm

• Correspondence address: 148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 7 December 1992
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Company Director

BARNETT, Victor Jules

• Correspondence address: 895 Park Avenue, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 7 December 1992
• Resigned on: 1 July 2002
• Nationality: American
• Occupation: Company Director

BLANK, Maurice Victor, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 14 July 1993
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLYTHE, Peter Jens

• Correspondence address: 269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 December 2006
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKS, Paul Timothy Coleman

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 December 2006
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURY, David Gordon

• Correspondence address: The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 14 April 1997
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHARKHAM, Jonathan Philip

• Correspondence address: 22 Montpelier Place, London, SW7 1HL
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 14 July 1993
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Consultant

COOMBE, John David

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 April 2005
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE KARE SILVER, Michael Phillip

• Correspondence address: 14 Wilton Street, London, SW1X 7AF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 October 1999
• Resigned on: 28 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: E_Commerce

DUDDY, Terence

• Correspondence address: Little Pollards, Pollards Park Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 November 1998
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FICK, James

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 August 2008
• Resigned on: 1 June 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Company Director

GALLAGHER, Richard Conrick

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2010
• Resigned on: 2 February 2015
• Nationality: American
• Country of residence: Italy
• Occupation: Company Director

HARRIS, Paul Melvyn

• Correspondence address: Dunham Rise, Charcoal Road Bowdon, Altrincham, Cheshire, WA14 4RU
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 7 December 1992
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Company Director

HARRIS OF PECKHAM, Philip Charles, Lord

• Correspondence address: 118 Eaton Square, London, SW1W 9AA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 7 December 1992
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNBY, Andrew Hedley

• Correspondence address: Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 January 2004
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Hbos Plc

HUTCHINSON, Arthur

• Correspondence address: Park Hill Light Alders Lane, Disley, Stockport, Cheshire, SK12 2LW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 14 July 1993
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Company Director

NEWMAN, Frank Neil, The Honorable

• Correspondence address: 51/F Branksome Crest, 3a Tregunter Path,, Mid-Level,, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 10 December 2001
• Resigned on: 11 October 2006
• Nationality: American
• Occupation: Investments

PEACE, John Wilfred

• Correspondence address: Caunton Manor, Manor Road Caunton, Newark, Nottinghamshire, NG23 6AD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 June 1997
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PEACOCK, Stanley Thomas

• Correspondence address: Flat 18 The Rossetti, 59 Ordnance Hill, St John's Wood, London, NW8
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 7 December 1992
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Company Director