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EXPERIAN EUROPE AND MIDDLE EAST LIMITED

Company number 03009493

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Officers: 45 officers / 40 resignations

HANNA, Ronan

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Secretary
Appointed on
28 June 2007
Nationality
Irish

DUNNE, Cormac Vincent

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
July 1973
Appointed on
25 January 2022
Nationality
Irish
Country of residence
Singapore
Occupation
Director

LILLEY, Daniel Tristan

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
January 1981
Appointed on
15 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PADOVANI, Angelo

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
May 1967
Appointed on
25 January 2022
Nationality
Italian
Country of residence
Italy
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
3 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROADBENT, Andrew John

Correspondence address
4 Silverwood Close, Winchester, Hampshire, SO22 4QP
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
2 March 2005
Nationality
British

CLARKE, Melanie Anne

Correspondence address
11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
Role Resigned
Secretary
Appointed on
2 March 2005
Resigned on
28 June 2007
Nationality
British

HARRISON, Maxine Louise

Correspondence address
28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Role Resigned
Secretary
Appointed on
23 September 1997
Resigned on
24 November 1999
Nationality
British

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Secretary
Appointed on
24 November 1999
Resigned on
1 October 2004
Nationality
British

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Correspondence address
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
Role Resigned
Nominee Secretary
Appointed on
13 January 1995
Resigned on
23 September 1997

ABBOTT, Richard Michael

Correspondence address
9 Sheraton Drive, Wollaton, Nottingham, NG8 2PR
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 June 2004
Resigned on
2 April 2007
Nationality
British
Occupation
Accountant

BATES, David John

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
Role Resigned
Director
Date of birth
January 1981
Appointed on
5 June 2020
Resigned on
25 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BROADBENT, Andrew John

Correspondence address
4 Silverwood Close, Winchester, Hampshire, SO22 4QP
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 March 2005
Resigned on
2 March 2005
Nationality
British
Occupation
Senior Legal Counsel

CLARE, Mark Sydney

Correspondence address
Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
Role Resigned
Director
Date of birth
August 1957
Appointed on
25 April 2000
Resigned on
3 December 2001
Nationality
British
Occupation
Accountant

CLARK, Nigel Roland Howard

Correspondence address
Outlands Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 October 2004
Resigned on
2 March 2005
Nationality
British
Occupation
Company Director

CLARK, Nigel Roland Howard

Correspondence address
Outlands Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB
Role Resigned
Director
Date of birth
December 1952
Appointed on
2 March 1998
Resigned on
25 April 2000
Nationality
British
Occupation
Director Finance And Planning

FIDDIS, Richard William, Dr

Correspondence address
Greenways House, Temple Grafton, Alcester, Warwickshire, B49 6NX
Role Resigned
Director
Date of birth
November 1952
Appointed on
24 November 1999
Resigned on
26 February 2008
Nationality
British
Country of residence
Northern Ireland
Occupation
Company 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

HASZLAKIEWICZ, Mark John Carson

Correspondence address
Manor Farm House, Goodworth Clatford, Andover, Hants, SP11 7HL
Role Resigned
Director
Date of birth
August 1945
Appointed on
11 December 1995
Resigned on
2 March 1998
Nationality
British
Country of residence
England
Occupation
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

HODGES, David

Correspondence address
37 Kingsway, Westcliff On Sea, Essex, SS0 9XF
Role Resigned
Director
Date of birth
May 1958
Appointed on
3 December 2001
Resigned on
30 January 2004
Nationality
British
Occupation
Company Director

HODSON, Neil

Correspondence address
15 Home Farm Close, Kelham, Nottinghamshire, NG23 5QB
Role Resigned
Director
Date of birth
August 1963
Appointed on
3 December 2001
Resigned on
10 June 2004
Nationality
British
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
30 September 2009
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JANIKOWSKI, Herbert Edward, Dr

Correspondence address
Springfield, Broom Way, Weybridge, Surrey, KT13 9TQ
Role Resigned
Director
Date of birth
March 1950
Appointed on
13 June 2001
Resigned on
8 July 2004
Nationality
British
Country of residence
England
Occupation
Head Of Business Services

KILMISTER, Steven Laurence

Correspondence address
Ridge Cottage, Burleigh Stroud, Gloucester, Gloucestershire, GL5 2PJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
11 December 1995
Resigned on
12 July 2001
Nationality
British
Country of residence
Gb
Occupation
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
30 March 2007
Resigned on
30 September 2009
Nationality
British
Occupation
Company Director

MCGREGOR, Ian

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

MILLS, Andrew John

Correspondence address
Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 July 2019
Resigned on
27 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MURPHY, Thomas Jerome Peter

Correspondence address
9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 January 2004
Resigned on
1 October 2004
Nationality
British
Occupation
Company Director

NEDEN, Peter Julian

Correspondence address
45 The Crescent, Belmont, Surrey, SM2 6BP
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 April 2000
Resigned on
13 June 2001
Nationality
British
Occupation
Company Director

PAPE, Malcolm John

Correspondence address
Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
Role Resigned
Director
Date of birth
May 1979
Appointed on
9 July 2018
Resigned on
10 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEACE, John Wilfred

Correspondence address
Lanes End, High Oakham Road, Mansfield, Notts, NG18 5AJ
Role Resigned
Director
Date of birth
March 1949
Appointed on
11 December 1995
Resigned on
24 November 1999
Nationality
British
Occupation
Company Director

RUTTER, Colin James

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 December 2007
Resigned on
11 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SALMON, Clare Leslie

Correspondence address
Flat 2, 47 Montagu Square, London, W1H 2LW
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 December 2001
Resigned on
1 October 2004
Nationality
British
Occupation
Marketing Director

SAUNDERS, John Norman

Correspondence address
5 Tithby Road, Bingham, Nottingham, Nottinghamshire, NG13 8GN
Role Resigned
Director
Date of birth
March 1948
Appointed on
11 December 1995
Resigned on
3 December 2001
Nationality
British
Occupation
Director