Cross Check

EXPERIAN INVESTMENT HOLDINGS LIMITED

Company Number

05943784

Private limited company
Active
OverviewPeopleRelated
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HENRY, Sarah Roberta

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ

GILLAN, Charlotte Elizabeth

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

GREENWOOD, Karen Julia

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

LILLEY, Daniel Tristan

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

PEPPER, Mark Edward

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

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

PITCHFORD, Lloyd Mark

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

GREENWOOD, Karen Julia

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Royal Gardens Ramsbottom Bury Lancashire BL0 9SB

HANNA, Ronan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

READ, Alice

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newenham House Northern Cross Malahide Road DUBLIN17 Ireland

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ATKINSON, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Group Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BARNES, Antony Jonathan Ward

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
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

BLYTHE, Peter Jens

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BROMLEY, Alexander John

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 Ireland
Country of Residence
United Kingdom

BROOKS, Paul Timothy Coleman

Date of Birth
Role
Resigned
Director
Occupation
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

CASSIN, Brian Jude

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Controler
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

COOPER, Paul Graeme

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Experian Holdings (Uk) Unlimited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ England