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EXPERIAN US HOLDINGS UNLIMITED

Company number 03230379

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Officers: 20 officers / 16 resignations

HANNA, Ronan

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Secretary
Appointed on
15 November 2010

GREENWOOD, Karen Julia

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
July 1967
Appointed on
5 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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 December 2016
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 Active
Director
Date of birth
February 1963
Appointed on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Paul Graeme

Correspondence address
72 Woodfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 7JS
Role Resigned
Secretary
Appointed on
7 November 1996
Resigned on
13 July 2004
Nationality
British
Occupation
Chartered Accountant

GREENWOOD, Karen Julia

Correspondence address
7 Royal Gardens, Ramsbottom, Bury, Lancashire, BL0 9SB
Role Resigned
Secretary
Appointed on
13 July 2004
Resigned on
30 January 2008
Nationality
British

READ, Alice

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Secretary
Appointed on
30 January 2008
Resigned on
15 November 2010
Nationality
Other

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
26 July 1996
Resigned on
7 November 1996

ATKINSON, Paul Alan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 November 1996
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
22 June 2012
Resigned on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Director Of Tax And Treasury

BARNES, Eric Malcolm

Correspondence address
148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
Role Resigned
Director
Date of birth
October 1932
Appointed on
7 November 1996
Resigned on
28 January 2002
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 on
7 November 1996
Resigned on
13 August 2002
Nationality
American
Occupation
Company Director

BLYTHE, Peter Jens

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
July 1954
Appointed on
26 February 2009
Resigned on
21 June 2012
Nationality
British
Country of residence
England
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
18 January 2002
Resigned on
18 February 2009
Nationality
British
Country of residence
England
Occupation
Director Of Finance

BROMLEY, Alexander John

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
Role Resigned
Director
Date of birth
May 1975
Appointed on
22 June 2012
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COOPER, Paul Graeme

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
February 1952
Appointed on
12 July 2004
Resigned on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, David

Correspondence address
One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA
Role Resigned
Director
Date of birth
September 1944
Appointed on
7 November 1996
Resigned on
12 July 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PEACE, John Wilfred

Correspondence address
Caunton Manor, Manor Road Caunton, Newark, Nottinghamshire, NG23 6AD
Role Resigned
Director
Date of birth
March 1949
Appointed on
7 November 1996
Resigned on
30 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PEPPER, Mark Edward

Correspondence address
21 Kimbers Drive, Burnham, Berkshire, SL1 8JE
Role Resigned
Director
Date of birth
February 1963
Appointed on
24 January 2008
Resigned on
18 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
26 July 1996
Resigned on
7 November 1996