EXPERIAN LIMITED

Company number 00653331

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48 officers / 42 resignations

HANNA, Ronan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Active
Secretary
Appointed on
28 June 2007

BATES, David John

Correspondence address
Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
Role Active
Director
Date of birth
January 1981
Appointed on
6 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CATTANACH, Julia Mary

Correspondence address
Experian, Newneham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Active
Director
Date of birth
August 1971
Appointed on
24 October 2016
Nationality
British,New Zealander
Country of residence
England
Occupation
Company Director

COOPER, Steven Martin

Correspondence address
Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
Role Active
Director
Date of birth
April 1970
Appointed on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DEANE, Stuart John

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin, Dublin 17, Ireland
Role Active
Director
Date of birth
December 1965
Appointed on
15 February 2016
Nationality
British
Country of residence
Wales
Occupation
Director

ROSSI, Jose Luiz Teixeira

Correspondence address
Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, D16 Ay61, Ireland
Role Active
Director
Date of birth
June 1958
Appointed on
7 April 2020
Nationality
Brazilian
Country of residence
England
Occupation
Company Director

CLARKE, Melanie Anne

Correspondence address
11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
Role Resigned
Secretary
Appointed on
28 April 2000
Resigned on
28 June 2007

DAWES, Julie Viviene

Correspondence address
Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
Role Resigned
Secretary
Appointed on
14 June 1999
Resigned on
28 April 2000
Nationality
British

YOUNG, George Alan

Correspondence address
Gable Point 21 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND
Role Resigned
Secretary
Resigned on
1 April 1999

AUBROOK, Roger Michael

Correspondence address
The Lilacs Main Street, Stathern, Melton Mowbray, Leicestershire, LE14 4HW
Role Resigned
Director
Date of birth
October 1948
Resigned on
30 March 2007
Nationality
British
Occupation
Company Director

BARBER, Jayne Lesley

Correspondence address
Forge Cottage, Well Cross, Edith Weston, Leics, LE15 8HG
Role Resigned
Director
Date of birth
January 1956
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARNES, Eric Malcolm

Correspondence address
148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
Role Resigned
Director
Date of birth
October 1932
Resigned on
11 October 2004
Nationality
British
Occupation
Director

BIRD, David Stephen

Correspondence address
16 The Barons, Twickenham, Middlesex, TW1 2AP
Role Resigned
Director
Date of birth
April 1938
Resigned on
1 April 1997
Nationality
British
Occupation
Joint Managing Director

BOUNDY, Craig Andrew

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
Role Resigned
Director
Date of birth
October 1974
Appointed on
16 December 2011
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROMLEY, Alexander John

Correspondence address
The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ
Role Resigned
Director
Date of birth
May 1975
Appointed on
18 June 2015
Resigned on
11 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOKS, Paul Timothy Coleman

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 April 1999
Resigned on
19 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
1 April 1997
Resigned on
25 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTTERWORTH, Charles Langhorne

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay16, Ireland
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 November 2016
Resigned on
3 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARK, Christopher Graham

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
February 1969
Appointed on
17 June 2014
Resigned on
14 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COATES, David Raiffe

Correspondence address
27 Hillsborough Park, Camberley, Surrey, GU15 1HG
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 April 1996
Resigned on
2 March 2000
Nationality
British
Country of residence
England
Occupation
Company Director

COFFMAN III, John Yancey

Correspondence address
3060 N Pharr Ct, Nw 712 Atlanta, Georgia 30305, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1940
Resigned on
24 June 1993
Nationality
British
Occupation
Company Director

COUPE, David Paul

Correspondence address
Church Farm Barn Main Street, Blidworth, Mansfield, Nottinghamshire, NG21 0QH
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 October 2000
Resigned on
2 April 2007
Nationality
British
Country of residence
England
Occupation
Director

DAVIS, Roger William John

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin, Dublin 17, Ireland
Role Resigned
Director
Date of birth
June 1956
Appointed on
15 February 2016
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ERSKINE, John Dennis

Correspondence address
3435 Kingsboro Road, Atlanta Georgia 30326, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 April 1996
Resigned on
1 April 1997
Nationality
Australian
Occupation
Company President

FICK, James

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
April 1969
Appointed on
17 December 2007
Resigned on
31 July 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Company Director

FIDDIS, Richard William, Dr

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
November 1952
Appointed on
9 December 1999
Resigned on
19 June 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

FINE, Nigel

Correspondence address
33 Southway, London, NW11 6RX
Role Resigned
Director
Date of birth
June 1957
Appointed on
12 October 2000
Resigned on
16 April 2007
Nationality
British
Country of residence
England
Occupation
Director

FLOYDD, William James Spencer

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
February 1969
Appointed on
11 July 2013
Resigned on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GALLAGHER, Richard Conrick

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
September 1962
Appointed on
27 May 2010
Resigned on
15 February 2016
Nationality
American
Country of residence
Italy
Occupation
Company Director

HERB, Brian Jerome

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
Role Resigned
Director
Date of birth
September 1972
Appointed on
22 June 2011
Resigned on
3 July 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Accountant

HISLOP, William Herbert John

Correspondence address
California House, Gravelly Lane,, Fiskerton, NG25 0UW
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 1997
Resigned on
1 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOGG, Charlotte Mary

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
Role Resigned
Director
Date of birth
August 1970
Appointed on
24 October 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HUDSON, Robert Jan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
July 1973
Appointed on
30 September 2009
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOE, Peter William

Correspondence address
46 Wartnaby Road, Ab Kettleby, Melton Mowbray, Leicestershire, LE14 3JJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 April 1997
Resigned on
23 April 2007
Nationality
British
Occupation
Company Director

MASON, Melville Edgar

Correspondence address
Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 September 2003
Resigned on
30 September 2009
Nationality
British
Occupation
Director