Experian Europe And Middle East Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 1995Private 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 Finance PlcCorporate
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 114370179People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 41 historicalAP
Angelo PadovaniCurrent director
Appointed 2022-01-25 · 4 yrs · Director
CD
Cormac DunneCurrent director
Appointed 2022-01-25 · 4 yrs · Director
Show 41 historical appointments
DB
David BatesResigned director
Resigned 2020-06-05 · 1 yr · Company Director
AM
Andrew MillsResigned director
Resigned 2019-07-31 · 2 yrs · Company Director
MP
Malcolm PapeResigned director
Resigned 2018-07-09 · 1 yr · Company Director
MS
Michael SmithResigned director
Resigned 2016-03-07 · 2 yrs · Company Director
WF
William FloyddResigned director
Resigned 2013-07-11 · 4 yrs · Accountant
BH
Brian HerbResigned director
Resigned 2011-06-22 · 2 yrs · Accountant
RH
Robert HudsonResigned director
Resigned 2009-09-30 · 1 yr · Company Director
CR
Colin RutterResigned director
Resigned 2007-12-03 · 8 yrs · Company Director
RH
Ronan HannaResigned secretary
Resigned 2007-06-28 · 17 yrs
MM
Melville MasonResigned director
Resigned 2007-03-30 · 2 yrs · Company Director
AU
Andrew UnittResigned director
Resigned 2006-09-01 · Finance Director
MC
Melanie ClarkeResigned secretary
Resigned 2005-03-02 · 2 yrs
IM
Ian McgregorResigned director
Resigned 2005-03-02 · 1 yr · Director
AB
Resigned 2005-03-01 · Senior Legal Counsel
NC
Nigel ClarkResigned director
Resigned 2004-10-01 · Company Director
PW
Paul WoolfResigned director
Resigned 2004-10-01 · Company Director
RW
Richard WilliamsResigned director
Resigned 2004-07-08 · Company Director
RA
Richard AbbottResigned director
Resigned 2004-06-10 · 2 yrs · Accountant
TM
Thomas MurphyResigned director
Resigned 2004-01-30 · Company Director
NH
Neil HodsonResigned director
Resigned 2001-12-03 · 2 yrs · Director
CS
Clare SalmonResigned director
Resigned 2001-12-03 · 2 yrs · Marketing Director
DH
David HodgesResigned director
Resigned 2001-12-03 · 2 yrs · Company Director
RW
Robert WhalleyResigned director
Resigned 2001-07-12 · 5 yrs · Managing Director
HJ
Herbert JanikowskiResigned director
Resigned 2001-06-13 · 3 yrs · Head Of Business Services
PN
Peter NedenResigned director
Resigned 2000-04-25 · 1 yr · Company Director
MC
Mark ClareResigned director
Resigned 2000-04-25 · 1 yr · Accountant
RF
Richard FiddisResigned director
Resigned 1999-11-24 · 8 yrs · Company Director
MT
Matthew ThompsonResigned director
Resigned 1999-11-24 · 2 yrs · Director (Business)
IR
Ian RitchieResigned secretary
Resigned 1999-11-24 · 4 yrs
MH
Maxine HarrisonResigned secretary
Resigned 1997-09-23 · 2 yrs
PT
Peter TyerResigned director
Resigned 1997-09-10 · 2 yrs · Director Personal Membership A
MH
Mark HaszlakiewiczResigned director
Resigned 1995-12-11 · 2 yrs · Director
FT
Frank ThackwrayResigned director
Resigned 1995-12-11 · 4 yrs · Managing Director
SK
Steven KilmisterResigned director
Resigned 1995-12-11 · 5 yrs · Director
RS
Robert SinclairResigned director
Resigned 1995-12-11 · 1 yr · Director
JS
John SaundersResigned director
Resigned 1995-12-11 · 5 yrs · Director
JP
John PeaceResigned director
Resigned 1995-12-11 · 3 yrs · Company Director
CorpWilloughby Corporate Secretarial LimitedResigned secretary
Resigned 1995-01-13 · 2 yrs
CorpWilloughby Corporate Registrars LimitedResigned director
Resigned 1995-01-13
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active