EXPERIAN (UK) HOLDINGS 2006 LIMITED

Company number 05860211

16 officers / 12 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: 30 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWOOD, Karen Julia

• Correspondence address: 7 Royal Gardens, Ramsbottom, Bury, Lancashire, BL0 9SB
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Chartered Accountant

HANNA, Ronan

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 16 October 2024

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: 28 June 2006
• Resigned on: 20 November 2006

ATKINSON, Paul Alan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 July 2006
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Ireland
• Occupation: Chartered Accountant

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: 27 November 2007
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

BLYTHE, Peter Jens

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 July 2006
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

BODEN, Martin Brett

• Correspondence address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 July 2006
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Financial Controller

BROMLEY, Alexander John

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 22 June 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Direcor

COOPER, Paul Graeme

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 January 2008
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TYLER, David Alan

• Correspondence address: 6 Ernle Road, Wimbledon, London, SW20 0HJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 July 2006
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2006
• Resigned on: 24 July 2006