Company information:
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)