EXPERIAN INVESTMENT HOLDINGS LIMITED

Company number 05943784

17 officers / 11 resignations

HANNA, Ronan

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

GILLAN, Charlotte Elizabeth

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PITCHFORD, Lloyd Mark

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENWOOD, Karen Julia

• Correspondence address: 7 Royal Gardens, Ramsbottom, Bury, Lancashire, BL0 9SB
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Chartered Accountant

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: 22 September 2006
• Resigned on: 22 September 2006

ATKINSON, Paul Alan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 September 2006
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Ireland
• Occupation: Group Tax Manager

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 September 2006
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

BLYTHE, Peter Jens

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 September 2006
• Resigned on: 30 March 2015
• 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

BROOKS, Paul Timothy Coleman

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 September 2006
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASSIN, Brian Jude

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 July 2012
• Resigned on: 7 May 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Controler

COOPER, Paul Graeme

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 September 2006
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2006
• Resigned on: 22 September 2006