Company information:
Experian 2006 Unlimited (No: 02454812)
Address: THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Status: Liquidation
Incorporated: 21-Dec-1989
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANIEL TRISTAN LILLEY ( DOB: Jan-1981 From: Dec-2016 )
Current Secretary: RONAN HANNA ( From: Nov-2010 )
Resigned Director: RICHARD JOHN ASHTON ( DOB: May-1966 From: Jul-2002 To: Mar-2007 )
Resigned Director: PAUL ALAN ATKINSON ( DOB: Oct-1960 From: Mar-2007 To: Jun-2022 )
Resigned Director: ANTONY JONATHAN WARD BARNES ( DOB: Jun-1964 From: Jun-2012 To: Oct-2023 )
Resigned Director: WILLIAM KEITH CHARLES BEATTIE ( DOB: Dec-1940 From: Jul-1992 To: Sep-1996 )
Resigned Director: PETER GIBBS BIRCH ( DOB: Dec-1937 From: Jul-1992 To: May-1998 )
Resigned Director: PETER JENS BLYTHE ( DOB: Jul-1954 From: Mar-2007 To: Jun-2012 )
Resigned Director: ALEXANDER JOHN BROMLEY ( DOB: May-1975 From: Jun-2012 To: Jun-2017 )
Resigned Director: DAVID GORDON BURY ( DOB: Aug-1942 From: Apr-1998 To: Sep-1998 )
Resigned Director: GORDON ARDEN CAMPBELL ( DOB: Oct-1946 From: Mar-1997 To: May-1998 )
Resigned Director: PAUL GRAEME COOPER ( DOB: Feb-1952 From: Mar-2007 To: Dec-2016 )
Resigned Director: DAVID LUCAS DONNE ( DOB: Aug-1925 From: Jul-1992 To: May-1995 )
Resigned Director: TERENCE DUDDY ( DOB: Apr-1956 From: Sep-1998 To: Mar-2007 )
Resigned Director: PETER JOHN FISHBOURNE ( DOB: Nov-1944 From: Jul-1992 To: May-1998 )
Resigned Director: GRAHAM EDWARD FROST ( DOB: Feb-1948 From: Apr-1998 To: Sep-1998 )
Resigned Director: TREVOR BERNARD GREEN ( DOB: Aug-1944 From: Jul-1992 To: May-1998 )
Resigned Director: KAREN JULIA GREENWOOD ( DOB: Jul-1967 From: Jul-2017 To: Oct-2023 )
Resigned Director: PAUL MELVYN HARRIS ( DOB: May-1939 From: Apr-1998 To: Sep-1998 )
Resigned Director: RICHARD ERNEST BUTLER LLOYD ( DOB: Dec-1928 From: Jan-1995 To: May-1998 )
Resigned Director: PAUL BEVERLEY LOFT ( DOB: Feb-1961 From: Oct-1999 To: Jul-2002 )
Resigned Director: JACK LINDSAY MACKINLAY ( DOB: Jan-1936 From: Jul-1992 To: May-1997 )
Resigned Director: DAVID CHARLES MELVILLE ( DOB: Jul-1957 From: May-1998 To: May-1999 )
Resigned Director: DAVID MORRIS ( DOB: Sep-1944 From: Apr-1998 To: Sep-1998 )
Resigned Director: JOHN PATRICK O'CALLAGHAN ( DOB: Nov-1941 From: Jul-1992 To: Jul-1996 )
Resigned Director: MARK EDWARD PEPPER ( DOB: Feb-1963 From: Oct-2007 To: Oct-2023 )
Resigned Director: STUART ALAN RANSOM ROSE ( DOB: Mar-1949 From: Feb-1998 To: May-1998 )
Resigned Director: PETER JOHN RICHARDS ( DOB: Sep-1936 From: Jul-1992 To: Apr-1993 )
Resigned Director: MICHAEL JOHN SMITH ( DOB: Nov-1943 From: Jul-1992 To: Apr-1998 )
Resigned Director: ROBERT DUNCAN STEWART ( DOB: May-1945 From: Jul-1992 To: Jul-1998 )
Resigned Director: DAVID WOLFSON OF SUNNINGDALE ( DOB: Nov-1935 From: Apr-1998 To: Jul-2000 )
Resigned Secretary: MARIE LOUISE GRACIE ( From: Jul-1992 To: Aug-1995 )
Resigned Secretary: KAREN JULIA GREENWOOD ( DOB: Jul-1967 From: Mar-2007 To: Jan-2008 )
Resigned Secretary: COLIN JOHN HOLMES ( DOB: Feb-1956 From: May-1998 To: Mar-2007 )
Resigned Secretary: DAVID CHARLES MELVILLE ( DOB: Jul-1957 From: Aug-1995 To: May-1998 )
Resigned Secretary: ALICE READ ( From: Jan-2008 To: Nov-2010 )
Persons of Significant Control:
Gus Catalogues Unlimited, The Sir John Peace Building Experian Way, Nottingham, NG80 1ZZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)