EXPERIAN SERVICES (2009) LIMITED

Company number 02008622

37 officers / 34 resignations

HANNA, Ronan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role: Secretary
• Appointed on: 4 July 2007
• Nationality: Irish

BROMLEY, Alexander John

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role: Director
• Date of birth: May 1975
• Appointed on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Paul Graeme

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role: Director
• Date of birth: February 1952
• Appointed on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARD, Nicola Ruth

• Correspondence address: 29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 27 May 1998
• Nationality: British

CLARKE, Melanie Anne

• Correspondence address: 11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Company Secretary

JACOBS, Alan John

• Correspondence address: Quainton Cottage, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 5 January 1996
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey House Baker Street, Baker Street, London, NW1 6XL
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 22 May 2000

CAMP, Ian Nigel

• Correspondence address: Coombewood, Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 January 2000
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Director

COUCH, Gary Charles

• Correspondence address: 35 Kildare Terrace, London, W2 5JT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 31 July 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Banker

FOLEY, Alex Jonathan

• Correspondence address: 1 Hilton Grange, Bramhope, West Yorkshire, LS16 9LE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 May 2004
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Head Of Contract Mgt

HALL, Nicholas Peter

• Correspondence address: The Old Barn, Bowden Head Chapel En Le Frith, High Peak, Derbyshire, SK23 0QP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 April 2001
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Director

HISLOP, William Herbert John

• Correspondence address: California House, Gravelly Lane,, Fiskerton, NG25 0UW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 May 2000
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Robert Jan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 December 2009
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUCKEN, Glen

• Correspondence address: 18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 May 2001
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGREGOR, Ian

• Correspondence address: 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Direcot

MILTON, Douglas George

• Correspondence address: Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 February 2002
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PACKE, Maxwell Gordon

• Correspondence address: Ashwater House, Ewen, Cirencester, Gloucestershire, GL7 6PZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 July 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

PEPPER, Mark Edward

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 December 2009
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRY, Laurence

• Correspondence address: 28 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 May 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Cfo

POWER, John Patrick

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 March 2005
• Resigned on: 7 December 2009
• Nationality: British
• Occupation: Director

PRIEST, David Peter

• Correspondence address: 5 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 March 1995
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

QUALEY, Bernard Peter

• Correspondence address: 1 Torridon Close, Standish, Wigan, Lancashire, WN6 0BL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 December 2003
• Resigned on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RATTIGAN, Stephen

• Correspondence address: Merrydale Cottage 4 Woolroyd, Off Laund Road, Huddersfield, West Yorkshire, HD7 5UZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2003
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Director

RILEY, David

• Correspondence address: 5 Church Lane, Old Dalby, Leicestershire, LE14 3LB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 May 2000
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTTER, Colin James

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin17, Ireland
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 December 2009
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHAMA, Philip Isaac

• Correspondence address: 74 Grange Gardens, Pinner, Middlesex, HA5 5QF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 1996
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

SINCLAIR, Stuart William

• Correspondence address: 32 India Street, Edinburgh, EH3 6HB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 May 2003
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMART, James Ramsay

• Correspondence address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 April 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

SMITH, Gregory Lewis

• Correspondence address: 28 Head Street, Brighton, Vic 3186, Australia
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 June 2003
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Director

TOWNSEND, Andrew Christopher

• Correspondence address: 2 Stopps Orchard, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 2JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 1996
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Accountant

UNITT, Andrew Vaughan

• Correspondence address: Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 2006
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VALENTINE, Keith Robert

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 March 2005
• Resigned on: 13 July 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

VALENTINE, Keith Robert

• Correspondence address: Wychwood, Fortyfoot Road, Leatherhead, Surrey, KT22 8RN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 April 2000
• Resigned on: 7 December 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

WATKINS, Richard George

• Correspondence address: 9 The Woodwards, Newark, Nottingham, NG24 3GG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 February 2002
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Director

WEIR, Robert John Stuart

• Correspondence address: 5 Dyke Close, Hove, East Sussex, BN3 6DB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 31 July 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director