EXPERIAN TECHNOLOGY LIMITED

Company number 03978091

30 officers / 22 resignations

HENRY, Sarah

• Correspondence address: The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
• Role (Active): Secretary
• Appointed on: 16 October 2024

GILLAN, Charlotte Elizabeth

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 25 November 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Place of residence: England
• Identity verification status: Verification requirements complete

LITTLE, Alan Keith

• Correspondence address: The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 15 January 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MILLS, Andrew John

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 November 2011
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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: 10 October 2007
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

RIDOUT-JAMIESON, Nadia

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 3 April 2017
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

COOPER, Paul Graeme

• Correspondence address: 72 Woodfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 7JS
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 13 July 2004
• Nationality: British

COOPER, Paul Graeme

• Correspondence address: 72 Woodfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 7JS
• Role (Resigned): Secretary
• Appointed on: 9 May 2000
• Resigned on: 1 August 2000
• Nationality: British

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

HANNA, Ronan

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 16 October 2024

HOLMES, Colin John

• Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 31 March 2004
• Nationality: British

KAYE, David Stanley

• Correspondence address: 3 Egidia Avenue, Giffnock, Glasgow, G46 7NH
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 19 March 2002
• 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: 20 April 2000
• Resigned on: 9 May 2000

ASHTON, Richard John

• Correspondence address: 42 Woodall Close, Middleton, Milton Keynes, Buckinghamshire, MK10 9JZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 January 2002
• Resigned on: 21 January 2003
• Nationality: British
• Place of residence: Uk

ATKINSON, Paul Alan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 March 2002
• Resigned on: 30 June 2022
• Nationality: British
• Place of residence: Ireland

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: 16 February 2012
• Resigned on: 27 October 2023
• Nationality: British
• Place of residence: England

BRAZIL, Eugene Gerard

• Correspondence address: Lavender House, The Avenue, Ampthill, Bedfordshire, MK45 2NR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 January 2002
• Resigned on: 31 March 2004
• Nationality: British
• Place of residence: United Kingdom

BURY, David Gordon

• Correspondence address: The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 9 May 2000
• Resigned on: 31 January 2002
• Nationality: British
• Place of residence: United Kingdom

COOPER, Paul Graeme

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 March 2004
• Resigned on: 21 December 2016
• Nationality: British
• Place of residence: England

FINCH, John

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 January 2012
• Resigned on: 31 July 2013
• Nationality: British
• Place of residence: United Kingdom

GILBERT, Paul John Thomas

• Correspondence address: WA14
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 May 2000
• Resigned on: 31 May 2002
• Nationality: British
• Place of residence: England

JOYCE, Richard William

• Correspondence address: 244 Station Road, Knowle, Solihull, West Midlands, B93 0ES
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 January 2003
• Resigned on: 31 March 2004
• Nationality: British
• Place of residence: England

LALLY, Mervyn Gerard

• Correspondence address: The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 14 July 2016
• Resigned on: 1 July 2022
• Nationality: Irish
• Place of residence: United States

LEHMAN, Samuel Paul

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 October 2013
• Resigned on: 31 March 2016
• Nationality: American
• Place of residence: America

TREES, Martin Philip

• Correspondence address: Mount Pleasant, Temple Grafton, Alcester, Warwickshire, B50 4LQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 May 2000
• Resigned on: 31 March 2002
• Nationality: British
• Place of residence: United Kingdom

TYLER, David Alan

• Correspondence address: 6 Ernle Road, Wimbledon, London, SW20 0HJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 May 2000
• Resigned on: 9 July 2002
• Nationality: British

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2000
• Resigned on: 9 May 2000