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EXPERIAN SERVICES (2009) LIMITED

Company number 02008622

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Officers: 37 officers / 34 resignations

HANNA, Ronan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role
Secretary
Appointed on
4 July 2007
Nationality
Irish

BROMLEY, Alexander John

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role
Director
Date of birth
May 1975
Appointed on
7 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Paul Graeme

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role
Director
Date of birth
February 1952
Appointed on
7 November 2014
Nationality
British
Country of residence
England
Occupation
Director

CHARD, Nicola Ruth

Correspondence address
29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
Role Resigned
Secretary
Appointed on
5 January 1996
Resigned on
27 May 1998
Nationality
British

CLARKE, Melanie Anne

Correspondence address
11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
4 July 2007
Nationality
British
Occupation
Company Secretary

JACOBS, Alan John

Correspondence address
Quainton Cottage, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
Role Resigned
Secretary
Appointed before
31 July 1992
Resigned on
5 January 1996
Nationality
British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey House Baker Street, Baker Street, London, NW1 6XL
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
22 May 2000

CAMP, Ian Nigel

Correspondence address
Coombewood, Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 January 2000
Resigned on
6 April 2000
Nationality
British
Occupation
Director

COUCH, Gary Charles

Correspondence address
35 Kildare Terrace, London, W2 5JT
Role Resigned
Director
Date of birth
March 1956
Appointed before
31 July 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Banker

FOLEY, Alex Jonathan

Correspondence address
1 Hilton Grange, Bramhope, West Yorkshire, LS16 9LE
Role Resigned
Director
Date of birth
November 1972
Appointed on
18 May 2004
Resigned on
25 September 2008
Nationality
British
Occupation
Head Of Contract Mgt

HALL, Nicholas Peter

Correspondence address
The Old Barn, Bowden Head Chapel En Le Frith, High Peak, Derbyshire, SK23 0QP
Role Resigned
Director
Date of birth
November 1958
Appointed on
4 April 2001
Resigned on
5 December 2003
Nationality
British
Occupation
Director

HISLOP, William Herbert John

Correspondence address
California House, Gravelly Lane,, Fiskerton, NG25 0UW
Role Resigned
Director
Date of birth
June 1953
Appointed on
22 May 2000
Resigned on
8 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSON, Robert Jan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 December 2009
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LUCKEN, Glen

Correspondence address
18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 May 2001
Resigned on
15 December 2003
Nationality
British
Country of residence
England
Occupation
Director

MCGREGOR, Ian

Correspondence address
28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
Role Resigned
Director
Date of birth
February 1956
Appointed on
6 September 2005
Resigned on
1 September 2006
Nationality
British
Country of residence
England
Occupation
Direcot

MILTON, Douglas George

Correspondence address
Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 February 2002
Resigned on
15 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PACKE, Maxwell Gordon

Correspondence address
Ashwater House, Ewen, Cirencester, Gloucestershire, GL7 6PZ
Role Resigned
Director
Date of birth
May 1945
Appointed before
31 July 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

PEPPER, Mark Edward

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
February 1963
Appointed on
7 December 2009
Resigned on
7 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERRY, Laurence

Correspondence address
28 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
Role Resigned
Director
Date of birth
September 1964
Appointed on
5 May 2004
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Cfo

POWER, John Patrick

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
October 1959
Appointed on
7 March 2005
Resigned on
7 December 2009
Nationality
British
Occupation
Director

PRIEST, David Peter

Correspondence address
5 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR
Role Resigned
Director
Date of birth
June 1949
Appointed on
31 March 1995
Resigned on
27 April 1999
Nationality
British
Country of residence
England
Occupation
Director

QUALEY, Bernard Peter

Correspondence address
1 Torridon Close, Standish, Wigan, Lancashire, WN6 0BL
Role Resigned
Director
Date of birth
August 1944
Appointed on
5 December 2003
Resigned on
7 March 2005
Nationality
British
Country of residence
England
Occupation
Director

RATTIGAN, Stephen

Correspondence address
Merrydale Cottage 4 Woolroyd, Off Laund Road, Huddersfield, West Yorkshire, HD7 5UZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 September 2003
Resigned on
7 March 2005
Nationality
British
Occupation
Director

RILEY, David

Correspondence address
5 Church Lane, Old Dalby, Leicestershire, LE14 3LB
Role Resigned
Director
Date of birth
November 1956
Appointed on
22 May 2000
Resigned on
1 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTTER, Colin James

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin17, Ireland
Role Resigned
Director
Date of birth
December 1965
Appointed on
7 December 2009
Resigned on
18 November 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

SHAMA, Philip Isaac

Correspondence address
74 Grange Gardens, Pinner, Middlesex, HA5 5QF
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 April 1996
Resigned on
31 January 2000
Nationality
British
Country of residence
England
Occupation
Manager

SINCLAIR, Stuart William

Correspondence address
32 India Street, Edinburgh, EH3 6HB
Role Resigned
Director
Date of birth
June 1953
Appointed on
15 May 2003
Resigned on
30 March 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

SMART, James Ramsay

Correspondence address
13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
Role Resigned
Director
Date of birth
March 1960
Appointed on
6 April 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Accountant

SMITH, Gregory Lewis

Correspondence address
28 Head Street, Brighton, Vic 3186, Australia
Role Resigned
Director
Date of birth
September 1964
Appointed on
19 June 2003
Resigned on
7 December 2006
Nationality
British
Occupation
Director

TOWNSEND, Andrew Christopher

Correspondence address
2 Stopps Orchard, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 2JB
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 April 1996
Resigned on
6 April 2000
Nationality
British
Occupation
Accountant

UNITT, Andrew Vaughan

Correspondence address
Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 September 2006
Resigned on
13 July 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

VALENTINE, Keith Robert

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 March 2005
Resigned on
13 July 2007
Nationality
English
Country of residence
England
Occupation
Director

VALENTINE, Keith Robert

Correspondence address
Wychwood, Fortyfoot Road, Leatherhead, Surrey, KT22 8RN
Role Resigned
Director
Date of birth
April 1956
Appointed on
6 April 2000
Resigned on
7 December 2009
Nationality
English
Country of residence
England
Occupation
Director

WATKINS, Richard George

Correspondence address
9 The Woodwards, Newark, Nottingham, NG24 3GG
Role Resigned
Director
Date of birth
July 1946
Appointed on
8 February 2002
Resigned on
6 September 2005
Nationality
British
Occupation
Director

WEIR, Robert John Stuart

Correspondence address
5 Dyke Close, Hove, East Sussex, BN3 6DB
Role Resigned
Director
Date of birth
October 1948
Appointed before
31 July 1992
Resigned on
31 March 1995
Nationality
British
Country of residence
England
Occupation
Company Director