* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Experian Finance Plc (No: 00146575)

Address: THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ

Status: Operating Company

Incorporated: 17-Mar-1917

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Sep-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: CHARLES BENNETT BROWN ( DOB: Dec-1966   From: Dec-2006  )

Current Director: BRIAN JUDE CASSIN ( DOB: Sep-1967   From: Jun-2012  )

Current Director: DURK REINDER DE VRIES ( DOB: Feb-1970   From: Sep-2015  )

Current Director: CHARLOTTE ELIZABETH GILLAN ( DOB: May-1973   From: Nov-2019  )

Current Director: INACIO LOPES ( DOB: Mar-1979   From: Jan-2024  )

Current Director: INACIO LOPES DA SILVA JUNIOR ( DOB: Mar-1979   From: Jan-2024  )

Current Director: MARK EDWARD PEPPER ( DOB: Feb-1963   From: Jan-2007  )

Current Director: LLOYD MARK PITCHFORD ( DOB: Aug-1971   From: Nov-2014  )

Current Director: DONALD AUSTIN ROBERT ( DOB: May-1959   From: Jul-2018  )

Current Director: MICHAEL JOHN ROGERS ( DOB: Jul-1964   From: Jul-2019  )

Current Director: MICHAEL JOHN ROGERS ( DOB: Jul-1964   From: Jul-2019  )

Current Director: JACQUELINE THERESA SIMMONDS ( DOB: Aug-1963   From: Oct-2020  )

Current Director: MARK WELLS ( DOB: Sep-1963   From: Apr-2007  )

Current Secretary: RONAN HANNA ( DOB: Apr-1974   From: Sep-2007  )

Resigned Director: PAUL ALAN ATKINSON ( DOB: Oct-1960   From: Dec-2006   To: Jun-2022  )

Resigned Director: ERIC MALCOLM BARNES ( DOB: Oct-1932   From: Dec-1992   To: Jul-2001  )

Resigned Director: ANTONY JONATHAN WARD BARNES ( DOB: Jun-1964   From: Dec-2006   To: Oct-2023  )

Resigned Director: VICTOR JULES BARNETT ( DOB: Apr-1933   From: Dec-1992   To: Jul-2002  )

Resigned Director: MAURICE VICTOR BLANK ( DOB: Nov-1942   From: Jul-1993   To: Dec-2006  )

Resigned Director: PETER JENS BLYTHE ( DOB: Jul-1954   From: Dec-2006   To: Mar-2015  )

Resigned Director: PAUL TIMOTHY COLEMAN BROOKS ( DOB: Oct-1953   From: Dec-2006   To: Jan-2012  )

Resigned Director: DAVID GORDON BURY ( DOB: Aug-1942   From: Apr-1997   To: Jul-2001  )

Resigned Director: JONATHAN PHILIP CHARKHAM ( DOB: Oct-1930   From: Jul-1993   To: Jul-2001  )

Resigned Director: JOHN DAVID COOMBE ( DOB: Mar-1945   From: Apr-2005   To: Oct-2006  )

Resigned Director: MICHAEL PHILLIP DE KARE SILVER ( DOB: Aug-1956   From: Oct-1999   To: Sep-2000  )

Resigned Director: TERENCE DUDDY ( DOB: Apr-1956   From: Nov-1998   To: Oct-2006  )

Resigned Director: JAMES FICK ( DOB: Apr-1969   From: Aug-2008   To: Jun-2010  )

Resigned Director: RICHARD CONRICK GALLAGHER ( DOB: Sep-1962   From: Jun-2010   To: Feb-2015  )

Resigned Director: PAUL MELVYN HARRIS ( DOB: May-1939   From: Dec-1992   To: Mar-2000  )

Resigned Director: PHILIP CHARLES HARRIS OF PECKHAM ( DOB: Sep-1942   From: Dec-1992   To: Jul-2004  )

Resigned Director: ANDREW HEDLEY HORNBY ( DOB: Oct-1967   From: Jan-2004   To: Oct-2006  )

Resigned Director: ARTHUR HUTCHINSON ( DOB: Mar-1943   From: Jul-1993   To: Jun-1997  )

Resigned Director: LADY PATTEN OF WINCANTON ( DOB: Feb-1954   From: Feb-1997   To: Jan-2006  )

Resigned Director: FRANK NEIL NEWMAN ( DOB: Apr-1942   From: Dec-2001   To: Oct-2006  )

Resigned Director: JOHN WILFRED PEACE ( DOB: Mar-1949   From: Jun-1997   To: Dec-2006  )

Resigned Director: STANLEY THOMAS PEACOCK ( DOB: Sep-1932   From: Dec-1992   To: Dec-1997  )

Resigned Director: RICHARD HENRY CROMMELIN PUGH ( DOB: Sep-1927   From: Dec-1992   To: Sep-1996  )

Resigned Director: DONALD ROBERT ( DOB: May-1959   From: Apr-2005   To: Feb-2015  )

Resigned Director: DONALD AUSTIN ROBERT ( DOB: May-1959   From: Jul-2018   To: Jul-2019  )

Resigned Director: DAVID GARDNER ROBERTS ( DOB: Mar-1932   From: Jul-1993   To: Dec-1996  )

Resigned Director: ALAN WALTER RUDGE ( DOB: Oct-1937   From: Nov-1997   To: Oct-2006  )

Resigned Director: ALAN JAMES SMART ( DOB: Sep-1944   From: Apr-1996   To: Oct-2004  )

Resigned Director: CRAIG THOMAS SMITH ( DOB: May-1951   From: Mar-2003   To: Jul-2004  )

Resigned Director: OLIVER HENRY JAMES STOCKEN ( DOB: Dec-1941   From: Apr-2000   To: Oct-2006  )

Resigned Director: DAVID ALAN TYLER ( DOB: Jan-1953   From: Feb-1997   To: Mar-2007  )

Resigned Director: PETER LANGFORD WEIGH ( DOB: Nov-1939   From: Apr-1996   To: Sep-2000  )

Resigned Director: WOLFSON OF MARYLEBONE ( DOB: Nov-1927   From: Dec-1992   To: Aug-1996  )

Resigned Director: DAVID WOLFSON OF SUNNINGDALE ( DOB: Nov-1935   From: Jul-1993   To: Jul-2000  )

Resigned Secretary: GORDON ANDREW BENTLEY ( DOB: Aug-1959   From: Sep-2004   To: Dec-2006  )

Resigned Secretary: CHARLES BENNETT BROWN ( DOB: Dec-1966   From: Dec-2006   To: Sep-2007  )

Resigned Secretary: DAVID MORRIS ( DOB: Sep-1944   From: Apr-1994   To: Sep-2004  )

Resigned Secretary: PETER LANGFORD WEIGH ( DOB: Nov-1939   From: Dec-1992   To: Dec-1994  )

Persons of Significant Control:

Experian (Uk) Finance Limited, The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.