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EXPERIAN TRUSTEES LIMITED

Company number 00545306

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Officers: 38 officers / 28 resignations

BOWLES, Martin James

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Secretary
Appointed on
1 June 2013

BUXTON, Joanna Margaret

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
December 1964
Appointed on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

DONNELLY, Caroline Jane

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
April 1963
Appointed on
25 May 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

GILLAN, Charlotte Elizabeth, Ms.

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
May 1973
Appointed on
25 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

LILLEY, Daniel

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
January 1981
Appointed on
24 July 2023
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
13 October 2020
Nationality
British
Country of residence
England
Occupation
Human Resources Executive

TOPHAM, Richard John

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
July 1968
Appointed on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

WELLS, Mark

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
September 1963
Appointed on
1 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WESTLEY, Jonathan Mark

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
July 1970
Appointed on
13 October 2020
Nationality
British
Country of residence
England
Occupation
Chief Data Officer

BES TRUSTEES PLC

Correspondence address
Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS
Role Active
Director
Appointed on
1 June 2007

UK Limited Company What's this?

Registration number
02671775

KING, Barry Anthony

Correspondence address
44 Beechfield Road, Milnrow, Rochdale, Lancashire, OL16 4EU
Role Resigned
Secretary
Appointed on
9 May 1994
Resigned on
31 March 2004
Nationality
British

ROBERTS, Rhoslyn Nesta

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
1 June 2013
Nationality
British

WEIGH, Peter Langford

Correspondence address
191 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AG
Role Resigned
Secretary
Appointed before
3 December 1992
Resigned on
9 May 1994
Nationality
British

BARBER, Jayne Lesley

Correspondence address
Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 September 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARBER, Jayne Lesley

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 September 2011
Resigned on
25 May 2022
Nationality
British
Country of residence
United Kingdom
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
30 June 2015
Resigned on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Director

BARNES, Eric Malcolm

Correspondence address
148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
Role Resigned
Director
Date of birth
October 1932
Appointed on
15 November 1993
Resigned on
30 June 2007
Nationality
British
Occupation
Retired

BENTLEY, Gordon Andrew

Correspondence address
7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 October 2004
Resigned on
6 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BLYTHE, Peter Jens

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
July 1954
Appointed on
3 October 2001
Resigned on
13 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CORLETT, Joseph Michael

Correspondence address
5 Eliot Cottages, Hare And Billet Road, Blackheath, London, SE3 0QJ
Role Resigned
Director
Date of birth
August 1926
Appointed before
3 December 1992
Resigned on
30 September 2005
Nationality
British
Occupation
Pensions Consultant

COUPLAND, Paul David

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
August 1964
Appointed on
10 April 2006
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FINSBERG OF HAMPSTEAD, The Right Hon Lord

Correspondence address
30 Azalea Walk, Eastcote Pinner, London, NW6 4HA
Role Resigned
Director
Date of birth
June 1926
Appointed before
3 December 1992
Resigned on
7 October 1996
Nationality
British
Occupation
Company Director

HIGGS, Michael Ruston

Correspondence address
24 Dark Lane, Kinver, Stourbridge, West Mids, United Kingdom, DY76JB
Role Resigned
Director
Date of birth
August 1953
Appointed on
11 February 1997
Resigned on
22 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

HOLLENDER, Keith

Correspondence address
138 Cheapside House, London, United Kingdom, EC2V 6AE
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 April 2008
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLLENDER, Keith

Correspondence address
4 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Date of birth
October 1947
Appointed on
10 April 2006
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

KAYE, Sara Jane

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 February 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANE, Stephen

Correspondence address
Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 September 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Software Development Director

LANE, Stephen

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 September 2011
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Software Development Director

LOE, Peter William

Correspondence address
Kirby Lodge Farmhouse, Great Dalby Road Kirby Bellars, Melton Mowbray, Leicestershire, LE14 2TN
Role Resigned
Director
Date of birth
July 1957
Appointed on
4 January 2006
Resigned on
31 January 2008
Nationality
British
Occupation
Director

MORRIS, David

Correspondence address
One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA
Role Resigned
Director
Date of birth
September 1944
Appointed on
11 February 1997
Resigned on
30 March 2015
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 Resigned
Director
Date of birth
February 1963
Appointed on
1 October 2007
Resigned on
24 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PUGH, Richard Henry Crommelin

Correspondence address
2 Lodge Drive, Malvern, Worcestershire, WR14 4LS
Role Resigned
Director
Date of birth
September 1927
Appointed before
3 December 1992
Resigned on
3 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Company Director

SINDALL, Reginald Stephen

Correspondence address
Anna Maria House, Meadway, Berkhamsted, Hertfordshire, HP4 2PN
Role Resigned
Director
Date of birth
December 1954
Appointed on
3 October 2001
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director Of Human Resour

UNITT, Andrew Vaughan

Correspondence address
Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 January 2007
Resigned on
13 July 2007
Nationality
British
Country of residence
England
Occupation
Director

WEIGH, Peter Langford

Correspondence address
7 West Tower Mews, Marple, Stockport, Cheshire, SK6 7GR
Role Resigned
Director
Date of birth
November 1939
Appointed on
10 April 2006
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director