Company information:
Experian Specialist Information Limited (No: 13467549)
Address: THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ, ENGLAND
Status: Liquidation
Incorporated: 21-Jun-2021
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 07-Apr-2023
Industry Class: 66210 - Risk and damage evaluation
Current Director: MARCUS CHRISTIAN JEHLE ( DOB: Dec-1975 From: Oct-2022 )
Resigned Director: DAVID JOHN BATES ( DOB: Jan-1981 From: Nov-2021 To: Nov-2022 )
Resigned Director: JULIA MARY CATTANACH ( DOB: Aug-1971 From: Nov-2021 To: Dec-2022 )
Resigned Director: MARK DANIEL JOHNSTON ( DOB: Dec-1971 From: Jun-2021 To: Nov-2021 )
Resigned Director: PAUL WILLIAM SPEIRS ( DOB: Jun-1972 From: Nov-2021 To: Dec-2022 )
Resigned Director: STEPHEN JOHN STOUT ( DOB: Jan-1960 From: Jun-2021 To: Nov-2021 )
Resigned Secretary: RONAN HANNA ( From: Mar-2022 To: Dec-2022 )
Persons of Significant Control:
Landmark Information Group Limited, 7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-21, Ceased: 2021-11-05)
Experian 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: 2021-11-05)