Cross Check

EXPERIAN CIS LIMITED

Company Number

02359431

Private limited company
Active
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HANNA, Ronan

Role
Active
Secretary
Occupation
Company Secretary
Nationality
Irish

  1. Appointed as Secretary

Correspondence Address
2 Cumberland Place Fenian Street Dublin 2 D02 Hy05 Ireland

EMMETT, Helen, Ms.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Cumberland Place Fenian Street Dublin 2 D02 Hy05 Ireland
Country of Residence
England

MILLS, Andrew John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Cumberland Place Fenian Street Dublin 2 D02 Hy05 Ireland
Country of Residence
England

CLARKE, Melanie Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Lancelyn Gardens West Bridgford Nottingham NG2 7FG

COOPER, Paul Graeme

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Woodfield Road Cheadle Hulme Stockport Cheshire SK8 7JS

TURPIN, Alan Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Nether Barowe Chancel Close Berrow Malvern Worcestershire WR13 6AX

WILLIS, Michael Haydn Allen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Old Oak Drive Silverstone Northamptonshire NN12 8DN

ATKINSON, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Greenacres Edgworth Bolton Lancashire BL7 0QG
Country of Residence
Ireland

BATES, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cumberland Place Fenian Street Dublin 2 D02 Hy05 Ireland
Country of Residence
England

COOPER, Paul Graeme

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Woodfield Road Cheadle Hulme Stockport Cheshire SK8 7JS
Country of Residence
United Kingdom

DENBY, Stephen Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magnolia House Greaves Lane Edingley Newark Nottinghamshire NG22 8BJ
Country of Residence
United Kingdom

FLOYDD, William James Spencer

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road Dublin 17 Italy
Country of Residence
United Kingdom

GALLAGHER, Richard Conrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road Dublin 17 Ireland
Country of Residence
Italy

GREENFIELD, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Lyttleton Road Droitwich Worcester Worcestershire WR9 7AA
Country of Residence
England

GROOM, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road DUBLIN17 Ireland
Country of Residence
United Kingdom

HANCOX, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sweet Briar Hall Gallows Clough Lane Oakmere Northwich Cheshire CW8 2TG

HARRIS, Paul Melvyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 West Thorpe Bowdon Altrincham Cheshire WA14 3JG

HERB, Brian Jerome

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road DUBLIN 17 Ireland
Country of Residence
United Kingdom

HOLMES, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

HUDSON, Robert Jan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road DUBLIN17 Ireland
Country of Residence
United Kingdom

JEHLE, Marcus Christian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cumberland Place Fenian Street Dublin 2 D02 Hy05 Ireland
Country of Residence
United Kingdom

JOYCE, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
244 Station Road Knowle Solihull West Midlands B93 0ES
Country of Residence
England

MASON, Melville Edgar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Cottage Davey Lane Alderley Edge Cheshire SK9 7NZ

MASSEY, Alan Victor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Averill Cottage Holt Heath Worcester WR6 6TA
Country of Residence
United Kingdom

MCGREGOR, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28b Broadwater Down Tunbridge Wells Kent TN2 5NR
Country of Residence
England

PAPE, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road Dublin 17 D17 Ay617 Ireland
Country of Residence
United Kingdom

PEPPER, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cumberland Place Fenian Street Dublin 2 D02 Hy05 Ireland
Country of Residence
United Kingdom

ROBINSON, Andrew Hume

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road Dublin 17 Ireland
Country of Residence
United Kingdom

ROBINSON, Stephen Leonard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Whaddon Hall High Street, Whaddon Milton Keynes Buckinghamshire MK17 0NA

RUTTER, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road DUBLIN17 Ireland
Country of Residence
England

SAUNDERS, John Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wymund House 46b Brook Street, Wymeswold Loughborough Leicestershire LE12 6TU
Country of Residence
England

SMITH, Michael Robert David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dumble Cottage 43 The Holme Southwell Nottinghamshire NG25 0NF United Kingdom
Country of Residence
England

TURPIN, Alan Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Nether Barowe Chancel Close Berrow Malvern Worcestershire WR13 6AX
Country of Residence
England

UNITT, Andrew Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollycroft 64 Main Street Cossington Leicester LE74 4UU
Country of Residence
England

VITUCCI, Elio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road DUBLIN17 Ireland