Experian Surbs Investments Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 2006Private 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 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 114470067People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
AB
Antony BarnesResigned director
Resigned 2012-06-22 · 11 yrs · Director Of Tax And Treasury
PA
Paul AtkinsonResigned director
Resigned 2011-03-22 · 11 yrs · Company Director
PC
Paul CooperResigned director
Resigned 2011-03-22 · 5 yrs · Company Director
RR
Rhoslyn RobertsResigned director
Resigned 2007-07-30 · 3 yrs · Company Director
RH
Ronan HannaResigned secretary
Resigned 2007-07-30 · 17 yrs
MW
Mark WellsResigned director
Resigned 2007-07-30 · 13 yrs · Company Director
PB
Peter BlytheResigned director
Resigned 2007-07-30 · 3 yrs · Company Director
AU
Andrew UnittResigned director
Resigned 2006-09-01 · Finance Director
MC
Melanie ClarkeResigned secretary
Resigned 2006-03-28 · 1 yr
IM
Ian McgregorResigned director
Resigned 2006-03-28 · Finance Director
PL
Peter LoeResigned director
Resigned 2006-03-28 · 1 yr · Director
JS
John SaundersResigned director
Resigned 2006-03-28 · 1 yr · Chief Executive
CorpHackwood Directors LimitedResigned director
Resigned 2006-02-21
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active