EXPERIAN GROUP LIMITED

Company number 03720393

19 officers / 15 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

CATTANACH, Julia Mary

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 16 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Andrew John

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 19 July 2019
• 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: 25 January 2008
• 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: 28 April 2000
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Co Secretary

DAWES, Julie Viviene

• Correspondence address: Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 28 April 2000
• Nationality: British

HANNA, Ronan

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 16 October 2024
• Nationality: Irish

YOUNG, George Alan

• Correspondence address: Gable Point 21 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Company Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 17 March 1999

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: 17 March 1999
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Company Director

BARBER, Jayne Lesley

• Correspondence address: Forge Cottage, Well Cross, Edith Weston, Leics, LE15 8HG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 March 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKS, Paul Timothy Coleman

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 August 1999
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: Finance 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

PEACE, John Wilfred

• Correspondence address: Caunton Manor, Manor Road Caunton, Newark, Nottinghamshire, NG23 6AD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 March 1999
• Resigned on: 30 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTTER, Colin James

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 January 2008
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 17 March 1999
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Michael Robert David

• Correspondence address: 3 Chimes Meadow, Southwell, Nottinghamshire, United Kingdom, NG25 0GB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 March 2016
• Resigned on: 27 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 17 March 1999