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EXPERIAN TECHNOLOGY LIMITED

Company number 03978091

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Officers: 28 officers / 21 resignations

HANNA, Ronan

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Secretary
Appointed on
15 November 2010

GILLAN, Charlotte Elizabeth

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
May 1973
Appointed on
25 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

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

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
1 November 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

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
10 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIDOUT-JAMIESON, Nadia

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
August 1968
Appointed on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Paul Graeme

Correspondence address
72 Woodfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 7JS
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
13 July 2004
Nationality
British
Occupation
Chartered Accountant

COOPER, Paul Graeme

Correspondence address
72 Woodfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 7JS
Role Resigned
Secretary
Appointed on
9 May 2000
Resigned on
1 August 2000
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

HOLMES, Colin John

Correspondence address
The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role Resigned
Secretary
Appointed on
19 March 2002
Resigned on
31 March 2004
Nationality
British

KAYE, David Stanley

Correspondence address
3 Egidia Avenue, Giffnock, Glasgow, G46 7NH
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
19 March 2002
Nationality
British
Occupation
Solicitor

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
20 April 2000
Resigned on
9 May 2000

ASHTON, Richard John

Correspondence address
42 Woodall Close, Middleton, Milton Keynes, Buckinghamshire, MK10 9JZ
Role Resigned
Director
Date of birth
May 1966
Appointed on
21 January 2002
Resigned on
21 January 2003
Nationality
British
Country of residence
Uk
Occupation
Finance Director

ATKINSON, Paul Alan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 March 2002
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
16 February 2012
Resigned on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Director Of Treasury And Tax

BRAZIL, Eugene Gerard

Correspondence address
Lavender House, The Avenue, Ampthill, Bedfordshire, MK45 2NR
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 January 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Co 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 May 2000
Resigned on
31 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

COOPER, Paul Graeme

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

FINCH, John

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 January 2012
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information Officer

GILBERT, Paul John Thomas

Correspondence address
WA14
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 May 2000
Resigned on
31 May 2002
Nationality
United Kingdom
Country of residence
England
Occupation
Financial Director

JOYCE, Richard William

Correspondence address
244 Station Road, Knowle, Solihull, West Midlands, B93 0ES
Role Resigned
Director
Date of birth
July 1955
Appointed on
21 January 2003
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

LALLY, Mervyn Gerard

Correspondence address
The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Role Resigned
Director
Date of birth
May 1976
Appointed on
14 July 2016
Resigned on
1 July 2022
Nationality
Irish
Country of residence
United States
Occupation
Company Director

LEHMAN, Samuel Paul

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 October 2013
Resigned on
31 March 2016
Nationality
American
Country of residence
America
Occupation
Cio Experian Gts

TREES, Martin Philip

Correspondence address
Mount Pleasant, Temple Grafton, Alcester, Warwickshire, B50 4LQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
9 May 2000
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company President

TYLER, David Alan

Correspondence address
6 Ernle Road, Wimbledon, London, SW20 0HJ
Role Resigned
Director
Date of birth
January 1953
Appointed on
9 May 2000
Resigned on
9 July 2002
Nationality
British
Occupation
Company Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
20 April 2000
Resigned on
9 May 2000