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

Company information:
Share

Experian Corporate Services Limited (No: 02522615)

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

Status: Active

Incorporated: 16-Jul-1990

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Jan-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: CHARLOTTE ELIZABETH GILLAN ( DOB: May-1973   From: Apr-2023  )

Current Director: DANIEL TRISTAN LILLEY ( DOB: Jan-1981   From: Dec-2016  )

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

Current Secretary: RONAN HANNA (   From: Nov-2010  )

Resigned Director: PAUL ALAN ATKINSON ( DOB: Oct-1960   From: Apr-2002   To: Jun-2022  )

Resigned Director: ANTONY JONATHAN WARD BARNES ( DOB: Jun-1964   From: Jun-2012   To: Oct-2023  )

Resigned Director: PAUL GRAEME COOPER ( DOB: Feb-1952   From: Mar-1997   To: Apr-2002  )

Resigned Director: PAUL GRAEME COOPER ( DOB: Feb-1952   From: Aug-2004   To: Dec-2016  )

Resigned Director: KAREN JULIA GREENWOOD ( DOB: Jul-1967   From: Jul-2017   To: Apr-2023  )

Resigned Director: DAVID HINCHLEY ( DOB: Jul-1946   From: Apr-2002   To: Sep-2005  )

Resigned Director: DAVID MORRIS ( DOB: Sep-1944   From: Apr-1992   To: Apr-2002  )

Resigned Director: DAVID ALAN TYLER ( DOB: Jan-1953   From: Apr-2002   To: Jan-2008  )

Resigned Director: PETER LANGFORD WEIGH ( DOB: Nov-1939   From: Apr-1992   To: Mar-1997  )

Resigned Secretary: PAUL GRAEME COOPER ( DOB: Feb-1952   From: Apr-1992   To: Jun-2002  )

Resigned Secretary: KAREN JULIA GREENWOOD ( DOB: Jul-1967   From: Aug-2004   To: Jan-2008  )

Resigned Secretary: BERNARD JOHN NEVILLE ( DOB: May-1943   From: Jun-2002   To: Aug-2004  )

Resigned Secretary: ALICE READ (   From: Jan-2008   To: Nov-2010  )

Persons of Significant Control:

Chatsworth Investments 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 (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.