Company information:
Experian (Uk) Finance Limited (No: 07553817)
Address: THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Status: Active
Incorporated: 03-Jul-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: CHARLES BENNETT BROWN ( DOB: Dec-1966 From: Apr-2011 )
Current Director: CHARLOTTE ELIZABETH GILLAN ( DOB: May-1973 From: Nov-2019 )
Current Director: KAREN JULIA GREENWOOD ( DOB: Jul-1967 From: Jul-2017 )
Current Director: DANIEL TRISTAN LILLEY ( DOB: Jan-1981 From: Dec-2016 )
Current Director: MARK EDWARD PEPPER ( DOB: Feb-1963 From: Mar-2011 )
Current Director: LLOYD MARK PITCHFORD ( DOB: Aug-1971 From: May-2015 )
Current Secretary: RONAN HANNA ( From: Mar-2011 )
Resigned Director: PAUL ALAN ATKINSON ( DOB: Oct-1960 From: Mar-2011 To: Jun-2022 )
Resigned Director: ANTONY JONATHAN WARD BARNES ( DOB: Jun-1964 From: Apr-2011 To: Oct-2023 )
Resigned Director: PETER JENS BLYTHE ( DOB: Jul-1954 From: Mar-2011 To: Mar-2015 )
Resigned Director: ALEXANDER JOHN BROMLEY ( DOB: May-1975 From: Jul-2012 To: Jun-2017 )
Resigned Director: PAUL TIMOTHY COLEMAN BROOKS ( DOB: Oct-1953 From: Apr-2011 To: Jan-2012 )
Resigned Director: BRIAN JUDE CASSIN ( DOB: Sep-1967 From: Jul-2012 To: May-2015 )
Resigned Director: PAUL GRAEME COOPER ( DOB: Feb-1952 From: Jul-2012 To: Dec-2016 )
Persons of Significant Control:
Experian Investment Holdings 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)