EXPERIAN HOLDINGS LIMITED

Company number 03478895

54 officers / 43 resignations

BROWN, Charles Bennett

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Secretary
• Appointed on: 8 December 2006
• Nationality: British
• Occupation: Company Secretary

BATES, David John

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERTOLO, Valdemir

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 15 June 2020
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

CASSIN, Brian Jude

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 15 June 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EMMETT, Helen Joy, Ms.

• Correspondence address: The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOPES DA SILVA JUNIOR, Inacio

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 4 August 2023
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

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: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINHEIRO MONTEIRO DE CARVALHO, Mariana

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 15 June 2020
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

PITCHFORD, Lloyd Mark

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Michael John

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 24 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSSI, Jose Luiz Teixeira

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 21 May 2014
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

CLARKE, Melanie Anne

• Correspondence address: 11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 8 December 2006
• Nationality: British

CLARKE, Melanie

• Correspondence address: 23 Wimpole Road, Beeston, Nottingham, Nottinghamshire, NG9 3LQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Secretary

COOPER, Paul Graeme

• Correspondence address: 72 Woodfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 7JS
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 27 July 2004
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1997
• Resigned on: 9 January 1998

ALCANTARA, Jose Carlos

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 October 2012
• Resigned on: 31 December 2014
• Nationality: United States
• Country of residence: Columbia
• Occupation: Managing Director Of Spanish Latam

ATKINSON, Paul Alan

• Correspondence address: 7 Greenacres, Edgworth, Bolton, Lancashire, BL7 0QG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 January 1998
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: Ireland
• Occupation: Group Taxation Manager

AUBROOK, Roger Michael

• Correspondence address: The Lilacs Main Street, Stathern, Melton Mowbray, Leicestershire, LE14 4HW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 December 2006
• Resigned on: 12 June 2007
• Nationality: British
• 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: 15 September 2014
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOUNDY, Craig Andrew

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 September 2022
• Resigned on: 20 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BOUNDY, Craig Andrew

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 16 December 2011
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKS, Paul Timothy Coleman

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 September 2000
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 9 January 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTTERWORTH, Charles Langhorne

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 December 2016
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLERO, Christopher

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 December 2006
• Resigned on: 16 July 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

CLARK, Christopher Graham

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 May 2014
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Benjamin Gardner

• Correspondence address: Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 April 2014
• Resigned on: 4 August 2014
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Company Director

FICK, James

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 September 2007
• Resigned on: 1 June 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Company Director

FIDDIS, Richard William, Dr

• Correspondence address: Greenways House, Temple Grafton, Alcester, Warwickshire, B49 6NX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 December 2006
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

FINE, Nigel

• Correspondence address: 33 Southway, London, NW11 6RX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 December 2006
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLOYDD, William James Spencer

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 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, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 May 2010
• Resigned on: 21 July 2014
• Nationality: American
• Country of residence: Italy
• Occupation: Company Director

GRIFFITHS, Joy Ann

• Correspondence address: Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 April 2014
• Resigned on: 30 July 2014
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

HERB, Brian Jerome

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 May 2011
• Resigned on: 3 July 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

HOGG, Charlotte Mary

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 September 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager