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EXPERIAN 2006 UNLIMITED

Company number 02454812

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Officers: 36 officers / 34 resignations

HANNA, Ronan

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role
Secretary
Appointed on
15 November 2010

LILLEY, Daniel Tristan

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role
Director
Date of birth
January 1981
Appointed on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GRACIE, Marie Louise

Correspondence address
20 Kingston Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1DS
Role Resigned
Secretary
Appointed before
3 July 1992
Resigned on
18 August 1995
Nationality
British

GREENWOOD, Karen Julia

Correspondence address
7 Royal Gardens, Ramsbottom, Bury, Lancashire, BL0 9SB
Role Resigned
Secretary
Appointed on
19 March 2007
Resigned on
30 January 2008
Nationality
British

HOLMES, Colin John

Correspondence address
The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role Resigned
Secretary
Appointed on
18 May 1998
Resigned on
19 March 2007
Nationality
British

MELVILLE, David Charles

Correspondence address
1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
Role Resigned
Secretary
Appointed on
18 August 1995
Resigned on
18 May 1998
Nationality
British

READ, Alice

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Secretary
Appointed on
30 January 2008
Resigned on
15 November 2010
Nationality
Other

ASHTON, Richard John

Correspondence address
42 Woodall Close, Middleton, Milton Keynes, Buckinghamshire, MK10 9JZ
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 July 2002
Resigned on
19 March 2007
Nationality
British
Country of residence
Uk
Occupation
Finance Director

ATKINSON, Paul Alan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
October 1960
Appointed on
19 March 2007
Resigned on
30 June 2022
Nationality
British
Country of residence
Ireland
Occupation
Chartered Accountant

BARNES, Antony Jonathan Ward

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, Ireland
Role Resigned
Director
Date of birth
June 1964
Appointed on
22 June 2012
Resigned on
11 October 2023
Nationality
British
Country of residence
England
Occupation
Director

BEATTIE, William Keith Charles

Correspondence address
Fir Tree House, 18 Lower Farm Road, Bromham, Bedford, Bedfordshire, MK43 8JB
Role Resigned
Director
Date of birth
December 1940
Appointed before
3 July 1992
Resigned on
30 September 1996
Nationality
British
Occupation
Company Director

BIRCH, Peter Gibbs

Correspondence address
Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
Role Resigned
Director
Date of birth
December 1937
Appointed before
3 July 1992
Resigned on
15 May 1998
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
19 March 2007
Resigned on
21 June 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BROMLEY, Alexander John

Correspondence address
Newenhouse, Northern Cross, Malahide Road, Ireland, DUBLIN 17
Role Resigned
Director
Date of birth
May 1975
Appointed on
22 June 2012
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
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
27 April 1998
Resigned on
18 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAMPBELL, Gordon Arden

Correspondence address
The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
Role Resigned
Director
Date of birth
October 1946
Appointed on
14 March 1997
Resigned on
15 May 1998
Nationality
British
Occupation
Non-Executive Director

COOPER, Paul Graeme

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
February 1952
Appointed on
19 March 2007
Resigned on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DONNE, David Lucas

Correspondence address
8 Montague Mews North, London, W1H 1AH
Role Resigned
Director
Date of birth
August 1925
Appointed before
3 July 1992
Resigned on
9 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
9 September 1998
Resigned on
19 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

FISHBOURNE, Peter John

Correspondence address
15 The Ridings, Chesham Bois, Amersham, Buckinghamshire, HP6 5LL
Role Resigned
Director
Date of birth
November 1944
Appointed before
3 July 1992
Resigned on
12 May 1998
Nationality
British
Occupation
Company Director

FROST, Graham Edward

Correspondence address
Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
Role Resigned
Director
Date of birth
February 1948
Appointed on
27 April 1998
Resigned on
18 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Trevor Bernard

Correspondence address
William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX
Role Resigned
Director
Date of birth
August 1944
Appointed before
3 July 1992
Resigned on
18 May 1998
Nationality
British
Occupation
Company Director

GREENWOOD, Karen Julia

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Resigned
Director
Date of birth
July 1967
Appointed on
5 July 2017
Resigned on
11 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRIS, Paul Melvyn

Correspondence address
Dunham Rise, Charcoal Road Bowdon, Altrincham, Cheshire, WA14 4RU
Role Resigned
Director
Date of birth
May 1939
Appointed on
27 April 1998
Resigned on
18 September 1998
Nationality
British
Occupation
Company Director

LLOYD, Richard Ernest Butler, Sir

Correspondence address
Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD
Role Resigned
Director
Date of birth
December 1928
Appointed on
1 January 1995
Resigned on
15 May 1998
Nationality
British
Occupation
Banker

LOFT, Paul Beverley

Correspondence address
Bells Lane Farm, Stanningfield, Suffolk, IP29 4RZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 October 1999
Resigned on
5 July 2002
Nationality
British
Occupation
Managing Director

MACKINLAY, Jack Lindsay

Correspondence address
The Cottage, Skelton, York, North Yorkshire, YO30 1XX
Role Resigned
Director
Date of birth
January 1936
Appointed before
3 July 1992
Resigned on
12 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELVILLE, David Charles

Correspondence address
1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
Role Resigned
Director
Date of birth
July 1957
Appointed on
18 May 1998
Resigned on
14 May 1999
Nationality
British
Occupation
Finance Director

MORRIS, David

Correspondence address
4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA
Role Resigned
Director
Date of birth
September 1944
Appointed on
27 April 1998
Resigned on
18 September 1998
Nationality
British
Occupation
Chartered Accountant

O'CALLAGHAN, John Patrick

Correspondence address
11 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE
Role Resigned
Director
Date of birth
November 1941
Appointed before
3 July 1992
Resigned on
31 July 1996
Nationality
Irish
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
10 October 2007
Resigned on
11 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

RANSOM ROSE, Stuart Alan

Correspondence address
149 Rosendale Road, London, SE21 8HE
Role Resigned
Director
Date of birth
March 1949
Appointed on
9 February 1998
Resigned on
5 May 1998
Nationality
British
Occupation
Acting Chief Executive

RICHARDS, Peter John

Correspondence address
Pollensa Chiltern Way, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5NH
Role Resigned
Director
Date of birth
September 1936
Appointed before
3 July 1992
Resigned on
6 April 1993
Nationality
British
Occupation
Company Director

SMITH, Michael John, Doctor

Correspondence address
Rustling End 6 The Maples, Silsoe, Bedford, Bedfordshire, MK45 4DL
Role Resigned
Director
Date of birth
November 1943
Appointed before
3 July 1992
Resigned on
30 April 1998
Nationality
British
Occupation
Company Director

STEWART, Robert Duncan

Correspondence address
4 Spindleberry Close, Oaklands, Welwyn, Hertfordshire, AL6 0SJ
Role Resigned
Director
Date of birth
May 1945
Appointed before
3 July 1992
Resigned on
3 July 1998
Nationality
British
Occupation
Company Director