EXPERIAN TRUSTEES LIMITED

Company number 00545306

38 officers / 28 resignations

BOWLES, Martin James

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Secretary
• Appointed on: 1 June 2013

BUXTON, Joanna Margaret

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONNELLY, Caroline Jane

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GILLAN, Charlotte Elizabeth, Ms.

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LILLEY, Daniel

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 24 July 2023
• 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: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Executive

TOPHAM, Richard John

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WELLS, Mark

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTLEY, Jonathan Mark

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Data Officer

BES TRUSTEES PLC

• Correspondence address: Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS
• Role (Active): Director
• Appointed on: 1 June 2007

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• Registration number: 02671775

KING, Barry Anthony

• Correspondence address: 44 Beechfield Road, Milnrow, Rochdale, Lancashire, OL16 4EU
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 31 March 2004
• Nationality: British

ROBERTS, Rhoslyn Nesta

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 1 June 2013
• Nationality: British

WEIGH, Peter Langford

• Correspondence address: 191 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AG
• Role (Resigned): Secretary
• Appointed before: 3 December 1992
• Resigned on: 9 May 1994
• Nationality: British

BARBER, Jayne Lesley

• Correspondence address: Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARBER, Jayne Lesley

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2011
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 June 2015
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Eric Malcolm

• Correspondence address: 148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 15 November 1993
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Retired

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 2004
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BLYTHE, Peter Jens

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 October 2001
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORLETT, Joseph Michael

• Correspondence address: 5 Eliot Cottages, Hare And Billet Road, Blackheath, London, SE3 0QJ
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 3 December 1992
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Pensions Consultant

COUPLAND, Paul David

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 April 2006
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINSBERG OF HAMPSTEAD, The Right Hon Lord

• Correspondence address: 30 Azalea Walk, Eastcote Pinner, London, NW6 4HA
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 3 December 1992
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Company Director

HIGGS, Michael Ruston

• Correspondence address: 24 Dark Lane, Kinver, Stourbridge, West Mids, United Kingdom, DY76JB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 February 1997
• Resigned on: 22 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

HOLLENDER, Keith

• Correspondence address: 138 Cheapside House, London, United Kingdom, EC2V 6AE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 April 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLENDER, Keith

• Correspondence address: 4 Alvanley Gardens, London, NW6 1JD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 April 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

KAYE, Sara Jane

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 February 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Stephen

• Correspondence address: Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Development Director

LANE, Stephen

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Development Director

LOE, Peter William

• Correspondence address: Kirby Lodge Farmhouse, Great Dalby Road Kirby Bellars, Melton Mowbray, Leicestershire, LE14 2TN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

MORRIS, David

• Correspondence address: One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 11 February 1997
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEPPER, Mark Edward

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 October 2007
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUGH, Richard Henry Crommelin

• Correspondence address: 2 Lodge Drive, Malvern, Worcestershire, WR14 4LS
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 3 December 1992
• Resigned on: 3 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company Director

SINDALL, Reginald Stephen

• Correspondence address: Anna Maria House, Meadway, Berkhamsted, Hertfordshire, HP4 2PN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 October 2001
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Of Human Resour

UNITT, Andrew Vaughan

• Correspondence address: Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 January 2007
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WEIGH, Peter Langford

• Correspondence address: 7 West Tower Mews, Marple, Stockport, Cheshire, SK6 7GR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 10 April 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director