Company information:
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)