Company information:
Experian 2001 Unlimited (No: 04309355)
Address: THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Status: Liquidation
Incorporated: 23-Oct-2001
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DANIEL LILLEY ( DOB: Jan-1981 From: Oct-2023 )
Current Secretary: RONAN HANNA ( From: Nov-2010 )
Resigned Director: PAUL ALAN ATKINSON ( DOB: Oct-1960 From: Sep-2009 To: Jun-2022 )
Resigned Director: ANTONY JONATHAN WARD BARNES ( DOB: Jun-1964 From: Nov-2007 To: Oct-2023 )
Resigned Director: PETER JENS BLYTHE ( DOB: Jul-1954 From: Sep-2009 To: Jun-2012 )
Resigned Director: ALEXANDER JOHN BROMLEY ( DOB: May-1975 From: Jun-2012 To: Jun-2017 )
Resigned Director: PAUL GRAEME COOPER ( DOB: Feb-1952 From: Jul-2004 To: Jul-2009 )
Resigned Director: PAUL GRAEME COOPER ( DOB: Feb-1952 From: Sep-2009 To: Dec-2016 )
Resigned Director: KAREN JULIA GREENWOOD ( DOB: Jul-1967 From: Jul-2017 To: Jul-2023 )
Resigned Director: DANIEL TRISTAN LILLEY ( DOB: Jan-1981 From: Dec-2016 To: Jul-2023 )
Resigned Director: DAVID MORRIS ( DOB: Sep-1944 From: Oct-2001 To: Jul-2004 )
Resigned Director: MARK EDWARD PEPPER ( DOB: Feb-1963 From: Sep-2007 To: Jul-2023 )
Resigned Secretary: PAUL GRAEME COOPER ( DOB: Feb-1952 From: Oct-2001 To: Jul-2004 )
Resigned Secretary: KAREN JULIA GREENWOOD ( DOB: Jul-1967 From: Jul-2004 To: Jan-2008 )
Resigned Secretary: ALICE READ ( From: Jan-2008 To: Nov-2010 )
Persons of Significant Control:
Experian Us Holdings Unlimited, 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)