Experian Group Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedExperian Holdings 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 126694910People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalShow 14 historical appointments
MS
Michael SmithResigned director
Resigned 2016-03-07 · 2 yrs · Company Director
RH
Robert HudsonResigned director
Resigned 2009-09-30 · 1 yr · Finance Director
CR
Colin RutterResigned director
Resigned 2008-01-25 · 8 yrs · Solicitor
RH
Ronan HannaResigned secretary
Resigned 2007-06-28 · 17 yrs
MM
Melville MasonResigned director
Resigned 2007-03-30 · 2 yrs · Company Director
MC
Melanie ClarkeResigned secretary
Resigned 2000-04-28 · 7 yrs · Co Secretary
PB
Paul BrooksResigned director
Resigned 1999-08-31 · 8 yrs · Finance Director
JD
Julie DawesResigned secretary
Resigned 1999-06-14
GY
George YoungResigned secretary
Resigned 1999-03-17 · Company Secretary
RA
Roger AubrookResigned director
Resigned 1999-03-17 · 8 yrs · Company Director
JS
John SaundersResigned director
Resigned 1999-03-17 · 8 yrs · Director
JB
Jayne BarberResigned director
Resigned 1999-03-17 · 6 yrs · Company Director
JP
John PeaceResigned director
Resigned 1999-03-17 · 8 yrs · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 1999-02-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active