EXPERIAN CIS LIMITED

Company number 02359431

35 officers / 32 resignations

HANNA, Ronan

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Secretary
• Appointed on: 1 November 2007
• Nationality: Irish
• Occupation: Company Secretary

EMMETT, Helen, Ms.

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Andrew John

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Melanie Anne

• Correspondence address: 11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 1 November 2007
• Nationality: British

COOPER, Paul Graeme

• Correspondence address: 72 Woodfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 7JS
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Chartered Accountant

TURPIN, Alan Robert

• Correspondence address: Nether Barowe Chancel Close Berrow, Malvern, Worcestershire, WR13 6AX
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 9 July 2001
• Nationality: British

WILLIS, Michael Haydn Allen

• Correspondence address: 32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 31 March 2004
• Nationality: British

ATKINSON, Paul Alan

• Correspondence address: 7 Greenacres, Edgworth, Bolton, Lancashire, BL7 0QG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 March 2004
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: Ireland
• Occupation: Chartered Accountant

BATES, David John

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 5 June 2020
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Paul Graeme

• Correspondence address: 72 Woodfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 7JS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 March 2004
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DENBY, Stephen Martin

• Correspondence address: Magnolia House Greaves Lane, Edingley, Newark, Nottinghamshire, NG22 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2007
• Resigned on: 7 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLOYDD, William James Spencer

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Italy
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 July 2013
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GALLAGHER, Richard Conrick

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 November 2009
• Resigned on: 23 March 2022
• Nationality: American
• Country of residence: Italy
• Occupation: Director

GREENFIELD, David

• Correspondence address: 24 Lyttleton Road, Droitwich, Worcester, Worcestershire, WR9 7AA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 21 December 1991
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROOM, David

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 January 2010
• Resigned on: 7 November 2011
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

HANCOX, Michael John

• Correspondence address: Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 July 2001
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Financial Director

HARRIS, Paul Melvyn

• Correspondence address: 1 West Thorpe, Bowdon, Altrincham, Cheshire, WA14 3JG
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 21 December 1991
• Resigned on: 6 February 1992
• Nationality: British
• Occupation: Company Director

HERB, Brian Jerome

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 June 2011
• Resigned on: 3 July 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

HOLMES, Colin John

• Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 July 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Secretary

HUDSON, Robert Jan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 September 2009
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JEHLE, Marcus Christian

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 25 October 2022
• Resigned on: 1 April 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JOYCE, Richard William

• Correspondence address: 244 Station Road, Knowle, Solihull, West Midlands, B93 0ES
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 October 1995
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASON, Melville Edgar

• Correspondence address: Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 November 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

MASSEY, Alan Victor

• Correspondence address: Averill Cottage, Holt Heath, Worcester, WR6 6TA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 February 1992
• Resigned on: 16 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGREGOR, Ian

• Correspondence address: 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 February 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PAPE, Malcolm John

• Correspondence address: Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17 D17 Ay617, Ireland
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 23 July 2018
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• 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 November 2007
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Andrew Hume

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 February 2011
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Stephen Leonard

• Correspondence address: 4 Whaddon Hall, High Street, Whaddon, Milton Keynes, Buckinghamshire, MK17 0NA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 May 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Finance Director

RUTTER, Colin James

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 November 2007
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SAUNDERS, John Norman

• Correspondence address: Wymund House, 46b Brook Street, Wymeswold, Loughborough, Leicestershire, LE12 6TU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 February 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Michael Robert David

• Correspondence address: Dumble Cottage, 43 The Holme, Southwell, Nottinghamshire, United Kingdom, NG25 0NF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 March 2016
• Resigned on: 27 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURPIN, Alan Robert

• Correspondence address: Nether Barowe Chancel Close Berrow, Malvern, Worcestershire, WR13 6AX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 21 December 1991
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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

VITUCCI, Elio

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 April 2005
• Resigned on: 6 November 2009
• Nationality: Italian
• Occupation: Director