Experian International Unlimited
Other information technology service activities · Nottingham
ActiveUnited KingdomIncorporated 1997Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedExperian LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127280330People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalSH
Sarah Roberta HenryCurrent secretary
Appointed 2024-10-16 · 1 yr
Show 25 historical appointments
AB
Antony BarnesResigned director
Resigned 2012-06-22 · 11 yrs · Director Of Tax And Treasury
AB
Alexander BromleyResigned director
Resigned 2012-06-22 · 5 yrs · Company Director
RH
Robert HudsonResigned director
Resigned 2009-09-30 · 1 yr · Finance Director
MM
Melville MasonResigned director
Resigned 2009-03-30 · Company Director
CR
Colin RutterResigned director
Resigned 2009-03-30 · 3 yrs · Company Director
PA
Paul AtkinsonResigned director
Resigned 2009-02-16 · 13 yrs · Company Director
PC
Paul CooperResigned director
Resigned 2009-02-16 · 7 yrs · Company Director
RF
Richard FiddisResigned director
Resigned 2007-12-13 · 1 yr · Company Director
MP
Mark PepperResigned director
Resigned 2007-12-13 · 1 yr · Company Director
RH
Ronan HannaResigned secretary
Resigned 2007-06-28 · 17 yrs
AU
Andrew UnittResigned director
Resigned 2006-09-01 · Finance Director
IM
Ian McgregorResigned director
Resigned 2003-04-01 · 3 yrs · Finance Director
JS
John SaundersResigned director
Resigned 2000-09-22 · 6 yrs · Director
MC
Melanie ClarkeResigned secretary
Resigned 2000-04-28 · 7 yrs · Co Secretary
NF
Nigel FineResigned director
Resigned 2000-03-13 · 7 yrs · Director
PB
Paul BrooksResigned director
Resigned 1999-08-31 · 8 yrs · Finance Director
JB
Jayne BarberResigned director
Resigned 1999-07-14 · 5 yrs · Company Director
JD
Julie DawesResigned secretary
Resigned 1999-05-14
GY
George YoungResigned secretary
Resigned 1997-10-28 · 1 yr · Director-Secretary
JP
John PeaceResigned director
Resigned 1997-10-28 · 10 yrs · Company Director
CorpWilloughby Corporate Secretarial LimitedResigned secretary
Resigned 1997-05-02
CorpWilloughby Corporate Registrars LimitedResigned director
Resigned 1997-05-02
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active