EXPERIAN SURBS INVESTMENTS LIMITED

Company number 05716481

18 officers / 14 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

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

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: 22 March 2011
• 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 March 2006
• Resigned on: 30 July 2007
• Nationality: British

HANNA, Ronan

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 July 2007
• Resigned on: 16 October 2024
• Nationality: Irish

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2006
• Resigned on: 28 March 2006

ATKINSON, Paul Alan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 March 2011
• 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: 22 June 2012
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Tax And Treasury

BLYTHE, Peter Jens

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 July 2007
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Paul Graeme

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 March 2011
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 28 March 2006
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Director

MCGREGOR, Ian

• Correspondence address: 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 March 2006
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTS, Rhoslyn Nesta

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 July 2007
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 28 March 2006
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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

WELLS, Mark

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 July 2007
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2006
• Resigned on: 28 March 2006