EXPERIAN INTEGRATED MARKETING LIMITED

Company number 03644914

24 officers / 21 resignations

HANNA, Ronan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role: Secretary
• Appointed on: 28 June 2007
• Nationality: Irish

BROMLEY, Alexander John

• Correspondence address: Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ
• Role: Director
• Date of birth: May 1975
• Appointed on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Paul Graeme

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role: Director
• Date of birth: February 1952
• Appointed on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Melanie Anne

• Correspondence address: 11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
• Role (Resigned): Secretary
• Appointed on: 25 January 2006
• Resigned on: 28 June 2007
• Nationality: British

DAVIES LAVERY COMPANY SECRETARIAL LIMITED

• Correspondence address: Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 31 January 2005

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 31 July 2003

VERTEX LAW (CO SECRETARIAL) LIMITED

• Correspondence address: 39 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4SD
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 25 January 2006

DUBE, Georges

• Correspondence address: 4444 Sherbrooke West Apartment 506, Westmount H3z 1e4, Quebec, Canada
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 10 December 1998
• Resigned on: 31 July 2003
• Nationality: Canadian
• Occupation: Lawyer

FIDDIS, Richard William, Dr

• Correspondence address: Greenways House, Temple Grafton, Alcester, Warwickshire, B49 6NX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 January 2006
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

GULLIVER, John Keith

• Correspondence address: 10 Jubilee Gardens, Biggleswade, Bedfordshire, SG18 0JW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 October 2002
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Accountant

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

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: 25 January 2006
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: None

PAINTER, Duncan

• Correspondence address: 19 Kristian Sand Way, Letchworth, Hertfordshire, SG6 1TX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 19 March 1999
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Executive

PEPPER, Mark Edward

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 January 2008
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RITCHIE, Arthur

• Correspondence address: 451 Strathcona, Westmount, Quebec, Canada, H3Y 2X2
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 December 1998
• Resigned on: 31 July 2003
• Nationality: Canadian
• Occupation: Executive

RUTTER, Colin James

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 January 2008
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: 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: 25 January 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: None

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

VAUGHAN, Andrew Derek

• Correspondence address: Talbot Cottage, Seamans Lane, Minstead, Hampshire, SO43 7FU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 July 2003
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WAXMAN, Susan

• Correspondence address: 384 Metcalfe Street, Westmount, Quebec, Canada, H3Z 2J4
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 March 1999
• Resigned on: 1 August 2000
• Nationality: Canadian
• Occupation: Executive

WHELAN, Sean Patrick

• Correspondence address: 11 Clonmel Road, London, SW6 5BL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 July 2003
• Resigned on: 25 January 2006
• Nationality: Irish
• Occupation: Investment Director

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Director
• Appointed on: 6 October 1998
• Resigned on: 10 December 1998

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Director
• Appointed on: 6 October 1998
• Resigned on: 10 December 1998