EXPERIAN GROUP LIMITED

Company number 03720393

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18 officers / 14 resignations

HANNA, Ronan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Active
Secretary
Appointed on
28 June 2007

CATTANACH, Julia Mary

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
Role Active
Director
Date of birth
August 1971
Appointed on
16 May 2017
Nationality
British,New Zealander
Country of residence
England
Occupation
Director

MILLS, Andrew John

Correspondence address
Experian, Newnrham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Active
Director
Date of birth
September 1966
Appointed on
19 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PEPPER, Mark Edward

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Active
Director
Date of birth
February 1963
Appointed on
25 January 2008
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
28 April 2000
Resigned on
28 June 2007

DAWES, Julie Viviene

Correspondence address
Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
Role Resigned
Secretary
Appointed on
14 June 1999
Resigned on
28 April 2000
Nationality
British

YOUNG, George Alan

Correspondence address
Gable Point 21 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND
Role Resigned
Secretary
Appointed on
17 March 1999
Resigned on
14 June 1999

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
25 February 1999
Resigned on
17 March 1999

AUBROOK, Roger Michael

Correspondence address
The Lilacs Main Street, Stathern, Melton Mowbray, Leicestershire, LE14 4HW
Role Resigned
Director
Date of birth
October 1948
Appointed on
17 March 1999
Resigned on
30 March 2007
Nationality
British
Occupation
Company Director

BARBER, Jayne Lesley

Correspondence address
Forge Cottage, Well Cross, Edith Weston, Leics, LE15 8HG
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 March 1999
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOKS, Paul Timothy Coleman

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
October 1953
Appointed on
31 August 1999
Resigned on
26 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
Finance 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

PEACE, John Wilfred

Correspondence address
Caunton Manor, Manor Road Caunton, Newark, Nottinghamshire, NG23 6AD
Role Resigned
Director
Date of birth
March 1949
Appointed on
17 March 1999
Resigned on
30 January 2008
Nationality
British
Country of residence
United Kingdom
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
25 January 2008
Resigned on
11 February 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

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
17 March 1999
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Michael Robert David

Correspondence address
3 Chimes Meadow, Southwell, Nottinghamshire, United Kingdom, NG25 0GB
Role Resigned
Director
Date of birth
September 1963
Appointed on
7 March 2016
Resigned on
27 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
25 February 1999
Resigned on
17 March 1999