- Company Overview for EXPERIAN FINANCE PLC (00146575)
- Filing history for EXPERIAN FINANCE PLC (00146575)
- People for EXPERIAN FINANCE PLC (00146575)
- Charges for EXPERIAN FINANCE PLC (00146575)
- More for EXPERIAN FINANCE PLC (00146575)
Officers: 49 officers / 39 resignations
HANNA, Ronan
- Correspondence address
- 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
- Role Active
- Secretary
- Appointed on
- 25 September 2007
- Nationality
- Irish
- Occupation
- Company Secretary
BROWN, Charles Bennett
- Correspondence address
- 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
- Role Active
- Director
- Date of birth
- December 1966
- Appointed on
- 11 December 2006
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Secretary
CASSIN, Brian Jude
- Correspondence address
- 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 11 June 2012
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Chief Fiancial Officer
DE VRIES, Durk Reinder
- Correspondence address
- 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 16 September 2015
- Nationality
- Dutch
- Country of residence
- Ireland
- Occupation
- Group Treasurer
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
- Country of residence
- England
- Occupation
- Company Director
LOPES DA SILVA JUNIOR, Inacio
- Correspondence address
- 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
- Role Active
- Director
- Date of birth
- March 1979
- Appointed on
- 26 January 2024
- Nationality
- Brazilian
- Country of residence
- United Kingdom
- Occupation
- 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
- 25 January 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- 6 November 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROGERS, Michael John
- Correspondence address
- 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
- Role Active
- Director
- Date of birth
- July 1964
- Appointed on
- 24 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SIMMONDS, Jacqueline Theresa
- Correspondence address
- 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
- Role Active
- Director
- Date of birth
- August 1963
- Appointed on
- 1 October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BENTLEY, Gordon Andrew
- Correspondence address
- 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
- Role Resigned
- Secretary
- Appointed on
- 22 September 2004
- Resigned on
- 11 December 2006
- Nationality
- British
BROWN, Charles Bennett
- Correspondence address
- 6 Mountfield Park, Malahide, Co Dublin, Ireland
- Role Resigned
- Secretary
- Appointed on
- 11 December 2006
- Resigned on
- 25 September 2007
- Nationality
- British
- Occupation
- Company Secretary
MORRIS, David
- Correspondence address
- One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA
- Role Resigned
- Secretary
- Appointed on
- 1 April 1994
- Resigned on
- 22 September 2004
- Nationality
- British
WEIGH, Peter Langford
- Correspondence address
- 191 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AG
- Role Resigned
- Secretary
- Appointed before
- 7 December 1992
- Resigned on
- 7 December 1994
- Nationality
- British
ATKINSON, Paul Alan
- Correspondence address
- Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 11 December 2006
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- Ireland
- Occupation
- Company Director
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
- 11 December 2006
- Resigned on
- 27 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BARNES, Eric Malcolm
- Correspondence address
- 148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
- Role Resigned
- Director
- Date of birth
- October 1932
- Appointed before
- 7 December 1992
- Resigned on
- 25 July 2001
- Nationality
- British
- Occupation
- Company Director
BARNETT, Victor Jules
- Correspondence address
- 895 Park Avenue, New York, 10021, Usa
- Role Resigned
- Director
- Date of birth
- April 1933
- Appointed before
- 7 December 1992
- Resigned on
- 1 July 2002
- Nationality
- American
- Occupation
- Company Director
BLANK, Maurice Victor, Sir
- Correspondence address
- 25 Gresham Street, London, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 14 July 1993
- Resigned on
- 11 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BLYTHE, Peter Jens
- Correspondence address
- 269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 11 December 2006
- Resigned on
- 30 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BROOKS, Paul Timothy Coleman
- Correspondence address
- Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 11 December 2006
- Resigned on
- 6 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- 14 April 1997
- Resigned on
- 25 July 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CHARKHAM, Jonathan Philip
- Correspondence address
- 22 Montpelier Place, London, SW7 1HL
- Role Resigned
- Director
- Date of birth
- October 1930
- Appointed on
- 14 July 1993
- Resigned on
- 25 July 2001
- Nationality
- British
- Occupation
- Consultant
COOMBE, John David
- Correspondence address
- 8 Canada Square, London, E14 5HQ
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 1 April 2005
- Resigned on
- 11 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DE KARE SILVER, Michael Phillip
- Correspondence address
- 14 Wilton Street, London, SW1X 7AF
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 18 October 1999
- Resigned on
- 28 September 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- E_Commerce
DUDDY, Terence
- Correspondence address
- Little Pollards, Pollards Park Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 3 November 1998
- Resigned on
- 11 October 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
FICK, James
- Correspondence address
- Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 28 August 2008
- Resigned on
- 1 June 2010
- Nationality
- United States
- Country of residence
- United Kingdom
- Occupation
- Company Director
GALLAGHER, Richard Conrick
- Correspondence address
- Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 1 June 2010
- Resigned on
- 2 February 2015
- Nationality
- American
- Country of residence
- Italy
- Occupation
- Company Director
HARRIS, Paul Melvyn
- Correspondence address
- Dunham Rise, Charcoal Road Bowdon, Altrincham, Cheshire, WA14 4RU
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed before
- 7 December 1992
- Resigned on
- 29 March 2000
- Nationality
- British
- Occupation
- Company Director
HARRIS OF PECKHAM, Philip Charles, Lord
- Correspondence address
- 118 Eaton Square, London, SW1W 9AA
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed before
- 7 December 1992
- Resigned on
- 21 July 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HORNBY, Andrew Hedley
- Correspondence address
- Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 21 January 2004
- Resigned on
- 11 October 2006
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Chief Executive Hbos Plc
HUTCHINSON, Arthur
- Correspondence address
- Park Hill Light Alders Lane, Disley, Stockport, Cheshire, SK12 2LW
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed on
- 14 July 1993
- Resigned on
- 25 June 1997
- Nationality
- British
- Occupation
- Company Director
NEWMAN, Frank Neil, The Honorable
- Correspondence address
- 51/F Branksome Crest, 3a Tregunter Path,, Mid-Level,, Hong Kong
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 10 December 2001
- Resigned on
- 11 October 2006
- Nationality
- American
- Occupation
- Investments
PEACE, John Wilfred
- Correspondence address
- Caunton Manor, Manor Road Caunton, Newark, Nottinghamshire, NG23 6AD
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 25 June 1997
- Resigned on
- 11 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
PEACOCK, Stanley Thomas
- Correspondence address
- Flat 18 The Rossetti, 59 Ordnance Hill, St John's Wood, London, NW8
- Role Resigned
- Director
- Date of birth
- September 1932
- Appointed before
- 7 December 1992
- Resigned on
- 15 December 1997
- Nationality
- British
- Occupation
- Company Director