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EXPERIAN INTEGRATED MARKETING LIMITED

Company number 03644914

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Officers: 24 officers / 21 resignations

HANNA, Ronan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role
Secretary
Appointed on
28 June 2007
Nationality
Irish

BROMLEY, Alexander John

Correspondence address
Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ
Role
Director
Date of birth
May 1975
Appointed on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Paul Graeme

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role
Director
Date of birth
February 1952
Appointed on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Melanie Anne

Correspondence address
11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
Role Resigned
Secretary
Appointed on
25 January 2006
Resigned on
28 June 2007
Nationality
British

DAVIES LAVERY COMPANY SECRETARIAL LIMITED

Correspondence address
Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
31 January 2005

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Secretary
Appointed on
6 October 1998
Resigned on
31 July 2003

VERTEX LAW (CO SECRETARIAL) LIMITED

Correspondence address
39 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4SD
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
25 January 2006

DUBE, Georges

Correspondence address
4444 Sherbrooke West Apartment 506, Westmount H3z 1e4, Quebec, Canada
Role Resigned
Director
Date of birth
August 1940
Appointed on
10 December 1998
Resigned on
31 July 2003
Nationality
Canadian
Occupation
Lawyer

FIDDIS, Richard William, Dr

Correspondence address
Greenways House, Temple Grafton, Alcester, Warwickshire, B49 6NX
Role Resigned
Director
Date of birth
November 1952
Appointed on
25 January 2006
Resigned on
26 February 2008
Nationality
British
Country of residence
Northern Ireland
Occupation
None

GULLIVER, John Keith

Correspondence address
10 Jubilee Gardens, Biggleswade, Bedfordshire, SG18 0JW
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 October 2002
Resigned on
25 January 2006
Nationality
British
Occupation
Accountant

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
Company Director

MASON, Melville Edgar

Correspondence address
Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 March 2007
Resigned on
30 September 2009
Nationality
British
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
25 January 2006
Resigned on
1 September 2006
Nationality
British
Country of residence
England
Occupation
None

PAINTER, Duncan

Correspondence address
19 Kristian Sand Way, Letchworth, Hertfordshire, SG6 1TX
Role Resigned
Director
Date of birth
February 1970
Appointed on
19 March 1999
Resigned on
25 January 2006
Nationality
British
Occupation
Executive

PEPPER, Mark Edward

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
February 1963
Appointed on
28 January 2008
Resigned on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Arthur

Correspondence address
451 Strathcona, Westmount, Quebec, Canada, H3Y 2X2
Role Resigned
Director
Date of birth
May 1944
Appointed on
10 December 1998
Resigned on
31 July 2003
Nationality
Canadian
Occupation
Executive

RUTTER, Colin James

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 January 2008
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

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
25 January 2006
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
None

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

VAUGHAN, Andrew Derek

Correspondence address
Talbot Cottage, Seamans Lane, Minstead, Hampshire, SO43 7FU
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 July 2003
Resigned on
25 January 2006
Nationality
British
Country of residence
England
Occupation
Chairman

WAXMAN, Susan

Correspondence address
384 Metcalfe Street, Westmount, Quebec, Canada, H3Z 2J4
Role Resigned
Director
Date of birth
November 1952
Appointed on
19 March 1999
Resigned on
1 August 2000
Nationality
Canadian
Occupation
Executive

WHELAN, Sean Patrick

Correspondence address
11 Clonmel Road, London, SW6 5BL
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 July 2003
Resigned on
25 January 2006
Nationality
Irish
Occupation
Investment Director

HILLGATE NOMINEES LIMITED

Correspondence address
7th Floor, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Director
Appointed on
6 October 1998
Resigned on
10 December 1998

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Director
Appointed on
6 October 1998
Resigned on
10 December 1998