EXPERIAN US HOLDINGS UNLIMITED

Company number 03230379

21 officers / 17 resignations

HENRY, Sarah Roberta

• Correspondence address: The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
• Role (Active): Secretary
• Appointed on: 16 October 2024

GREENWOOD, Karen Julia

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LILLEY, Daniel Tristan

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 15 December 2016
• 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 (Active): Director
• Date of birth: February 1963
• Appointed on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Paul Graeme

• Correspondence address: 72 Woodfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 7JS
• Role (Resigned): Secretary
• Appointed on: 7 November 1996
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Chartered Accountant

GREENWOOD, Karen Julia

• Correspondence address: 7 Royal Gardens, Ramsbottom, Bury, Lancashire, BL0 9SB
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 30 January 2008
• Nationality: British

HANNA, Ronan

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 16 October 2024

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1996
• Resigned on: 7 November 1996

ATKINSON, Paul Alan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 November 1996
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Ireland
• 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: 22 June 2012
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Tax And Treasury

BARNES, Eric Malcolm

• Correspondence address: 148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 7 November 1996
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Company Director

BARNETT, Victor Jules

• Correspondence address: 895 Park Avenue, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 7 November 1996
• Resigned on: 13 August 2002
• Nationality: American
• Occupation: Company Director

BLYTHE, Peter Jens

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 February 2009
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: England
• 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: 18 January 2002
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

BROMLEY, Alexander John

• Correspondence address: Newenham House, 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: Accountant

COOPER, Paul Graeme

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 July 2004
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, David

• Correspondence address: One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 November 1996
• Resigned on: 12 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEACE, John Wilfred

• Correspondence address: Caunton Manor, Manor Road Caunton, Newark, Nottinghamshire, NG23 6AD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 November 1996
• Resigned on: 30 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PEPPER, Mark Edward

• Correspondence address: 21 Kimbers Drive, Burnham, Berkshire, SL1 8JE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 January 2008
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1996
• Resigned on: 7 November 1996