Experian Investment Holdings Limited
Financial intermediation not elsewhere classified · 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 Holdings (Uk) UnlimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 159309537People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 11 historicalCG
Charlotte GillanCurrent director
Appointed 2019-11-25 · 6 yrs · Company Director
Show 11 historical appointments
BC
Brian CassinResigned director
Resigned 2012-07-13 · 2 yrs · Chief Financial Controler
AB
Alexander BromleyResigned director
Resigned 2012-06-22 · 5 yrs · Accountant
RH
Ronan HannaResigned secretary
Resigned 2010-11-15 · 13 yrs
AR
Alice ReadResigned secretary
Resigned 2008-01-30 · 2 yrs
CorpHackwood Directors LimitedResigned director
Resigned 2006-09-22
KG
Karen GreenwoodResigned secretary
Resigned 2006-09-22 · 1 yr · Chartered Accountant
PB
Paul BrooksResigned director
Resigned 2006-09-22 · 5 yrs · Director
AB
Antony BarnesResigned director
Resigned 2006-09-22 · 17 yrs · Treasurer
PB
Peter BlytheResigned director
Resigned 2006-09-22 · 8 yrs · Director Of Finance
PA
Paul AtkinsonResigned director
Resigned 2006-09-22 · 15 yrs · Group Tax Manager
PC
Paul CooperResigned director
Resigned 2006-09-22 · 10 yrs · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active