EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED

Company number 03484400

51 officers / 44 resignations

BOWLES, Martin James

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Secretary
• Appointed on: 1 June 2013

BIRCH, Nicholas Alan

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Catherine Emma

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANGRISH, Mark James

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUSGROVE, Neil Robert

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, Mark

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

BES TRUSTEES PLC

• Correspondence address: Five Kings House, 1 Queen Street Place, London, EC4R 1QS
• Role (Active): Director
• Appointed on: 1 June 2007

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• Registration number: 02671775

CHRYSANTHOU, Chris Lefteris

• Correspondence address: 60 Roundhey, Heald Green, Cheadle, Cheshire, SK8 3JR
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Pensions Administration

KING, Barry Anthony

• Correspondence address: 44 Beechfield Road, Milnrow, Rochdale, Lancashire, OL16 4EU
• Role (Resigned): Secretary
• Appointed on: 21 April 1998
• Resigned on: 15 October 2002
• Nationality: British

ROBERTS, Rhoslyn Nesta

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 1 June 2013
• Nationality: British

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 22 December 1997
• Resigned on: 21 April 1998

AMBROSE, Kieth Charles

• Correspondence address: Newport House, Brooke Road, Braunston-In-Rutland, Oakham, LE15 8QR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 October 1999
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Finance Manager

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 July 2015
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Antony Jonathan Ward

• Correspondence address: Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 June 2015
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELLAMY, David

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 October 2008
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 2005
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BERNARD, David

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 20 August 2019
• Resigned on: 30 September 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

BIRCH, Nicholas Alan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 7 October 2002
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTTERWORTH, Patrick James

• Correspondence address: 5 Kindermann Court, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7LD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 July 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

CORLETT, Joseph Michael

• Correspondence address: 5 Eliot Cottages, Hare And Billet Road, Blackheath, London, SE3 0QJ
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 21 April 1998
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Financial Consultant

COTTER, Philip Joseph

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 2007
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FIRTH, Max Christian

• Correspondence address: Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 February 2014
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBONS, Clive Anthony

• Correspondence address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 October 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: International Finance Director

GILPIN, David

• Correspondence address: 7 Henconner Gardens, Leeds, West Yorkshire, LS7 3NT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 October 1999
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Engineer

HIGGS, Michael Ruston

• Correspondence address: 24 Dark Lane, Kinver, Stourbridge, West Mids, United Kingdom, DY76JB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 April 1998
• Resigned on: 25 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Personnel

JENKINSON, Stuart Camille

• Correspondence address: Vine Cottage, Quaker Lane Farnsfield, Newark, Nottinghamshire, NG22 8EE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 June 2005
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Chartered Accountant

JESSOP, Lindsay Darrell

• Correspondence address: 14 Thorntree Green, Appleton, Warrington, Cheshire, WA4 4QU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 2005
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Customer Service Manager

LOE, Peter William

• Correspondence address: Kirby Lodge Farmhouse, Great Dalby Road Kirby Bellars, Melton Mowbray, Leicestershire, LE14 2TN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 April 1998
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Human Resources Director

MACFARLANE, Craig

• Correspondence address: 1 Carnaby Close, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 January 2000
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Marketing Services Account Man

MARKHAM, Adrian David

• Correspondence address: 31 Aylestone Drive, Leicester, Leicestershire, LE2 8QE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 October 1999
• Resigned on: 14 May 2001
• Nationality: British
• Occupation: Stock Trimmer

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 March 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director Of Technology Service

MCCLELLAND, John Andrew

• Correspondence address: 46 St Lawrence Quay, Salford, Lancashire, M50 3XT
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 July 2005
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Asst Group Insurance Manager

MCCONNELL, Neil Gerard

• Correspondence address: 14 Coleport Close, Cheadle Hulme, Stockport, Cheshire, SK8 6HR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 April 1998
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Finance Director

MCCORMICK, Karen Elizabeth

• Correspondence address: West Lodge, Bramhall, Stockport, Cheshire, SK7 3NR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 October 2001
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Director