Experian Refi Outsource Services Limited
Financial intermediation not elsewhere classified · 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 · 1 ceasedExperian Refi Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-29 · No cessation recorded
Source record 144717078Show 1 ceased record
Totemic Lending LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2018-06-29
Source record 141741574People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalSH
Sarah HenryCurrent secretary
Appointed 2025-10-24
EG+1 other
Eduardo Guimaraes CastroCurrent director
Appointed 2025-03-06 · 1 yr · Md Consumer Services
Show 22 historical appointments
HE
Helen EmmettResigned director
Resigned 2025-03-06 · 1 yr · Chief Financial Officer
JR
Jake RansonResigned director
Resigned 2025-01-09 · 1 yr · Director
RA
Regina ActonResigned secretary
Resigned 2025-01-08
HB
Halina BriggsResigned secretary
Resigned 2017-09-19 · 7 yrs
SR
Susan RannResigned director
Resigned 2017-07-26 · 6 yrs · Ceo
AK
Andrew KirkResigned director
Resigned 2017-07-26 · 1 yr · Finance Director
RD
Rachel DuffeyResigned director
Resigned 2017-07-26 · 1 yr · Ceo
JH
Joanne HeslopResigned secretary
Resigned 2015-04-20 · 2 yrs
SD
Simon DoddResigned director
Resigned 2015-01-16 · 3 yrs · Director
AS
Amanda SadlerResigned director
Resigned 2014-11-06 · Director
CO
Charlotte ObahiagbonResigned director
Resigned 2014-11-06 · 1 yr · Director
NR
Nicholas RyansResigned director
Resigned 2012-11-08 · 1 yr · Hr Senior Manager
JE
Jason EavesResigned director
Resigned 2012-11-08 · 1 yr · Senior Manager
JR
Jeremy ReicheltResigned director
Resigned 2010-07-30 · Compliance Director
LF
Resigned 2010-07-30 · 4 yrs · Hr Director
DC
Derek ChickResigned director
Resigned 2010-07-30 · 4 yrs · Finance Director
LR
Lesley RannResigned director
Resigned 2010-07-30 · 4 yrs · Sales Director
LP
Louise PayneResigned secretary
Resigned 2005-03-01 · 10 yrs
JF
John FairhurstResigned director
Resigned 2000-02-21 · 14 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-08
GR
Gordon RannResigned director
Resigned 1999-06-08 · 15 yrs · Development Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active