EXPERIAN HOLDINGS LIMITED

Company number 03478895

54 officers / 42 resignations

HUDSON, Robert Jan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 February 2010
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JEHLE, Marcus Christian

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 18 May 2022
• Resigned on: 1 April 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

MASON, Melville Edgar

• Correspondence address: Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 June 2007
• Resigned on: 30 September 2009
• Nationality: British
• 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: 9 January 1998
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NICHOLS, Victor Kimball

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 May 2008
• Resigned on: 31 December 2009
• Nationality: United States
• 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: 13 July 2018
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Tikendra

• Correspondence address: Heathcote, Heathcote Road, Camberley, Surrey, GU15 2EU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 April 2007
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEACE, John Wilfred, Sir

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 December 2006
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERT, Donald

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 December 2006
• Resigned on: 24 July 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

RUTTER, Colin James

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 May 2010
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SANSOM, Kenneth Rye

• Correspondence address: 11 North Avenue, The Emerald Lane, 2888 Hunan Road, Kanggiao, Pudong, Shanghai 201315, China, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 June 2007
• Resigned on: 25 August 2008
• Nationality: Usa
• Occupation: Company Director

SAUNDERS, John Norman

• Correspondence address: Wymund House, 46b Brook Street, Wymeswold, Loughborough, Leicestershire, LE12 6TU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 September 2000
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVA, Ricardo Rodrigues Loureiro

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, Ireland, DUBLIN 17
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 December 2011
• Resigned on: 27 June 2014
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Managing Directors

TYLER, David Alan

• Correspondence address: 6 Ernle Road, Wimbledon, London, SW20 0HJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 January 1998
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Company Director

UNITT, Andrew Vaughan

• Correspondence address: Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 December 2006
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VALIM FILHO, Francisco Tosta

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 August 2008
• Resigned on: 16 August 2011
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

VITUCCI, Elio

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 June 2007
• Resigned on: 6 November 2009
• Nationality: Italian
• Occupation: Company Director

WILLIAMS, Kerry Lee

• Correspondence address: Newenham House, Northern Corss, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 May 2013
• Resigned on: 21 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1997
• Resigned on: 9 January 1998