- Company Overview for EXPERIAN SERVICES (2009) LIMITED (02008622)
- Filing history for EXPERIAN SERVICES (2009) LIMITED (02008622)
- People for EXPERIAN SERVICES (2009) LIMITED (02008622)
- Charges for EXPERIAN SERVICES (2009) LIMITED (02008622)
- Insolvency for EXPERIAN SERVICES (2009) LIMITED (02008622)
- More for EXPERIAN SERVICES (2009) LIMITED (02008622)
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