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Companies/03230379

Experian US Holdings Unlimited

Private Unlimited Company · Nottingham

ActiveUnited KingdomIncorporated 1996Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 127154089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
SH
Sarah HenryCurrent secretary
Appointed 2024-10-16 · 1 yr
+26 others
KG
Karen GreenwoodCurrent director
Appointed 2017-07-05 · 9 yrs · Chartered Accountant
+30 others
DL
Daniel LilleyCurrent director
Appointed 2016-12-15 · 9 yrs · Company Director
+61 others
MP
Mark PepperCurrent director
Appointed 2009-02-26 · 17 yrs · Company Director
+96 others
Show 16 historical appointments
AB
Antony BarnesResigned director
Resigned 2012-06-22 · 11 yrs · Director Of Tax And Treasury
AB
Alexander BromleyResigned director
Resigned 2012-06-22 · 5 yrs · Accountant
RH
Ronan HannaResigned secretary
Resigned 2010-11-15 · 13 yrs
PB
Peter BlytheResigned director
Resigned 2009-02-26 · 3 yrs · Company Director
AR
Alice ReadResigned secretary
Resigned 2008-01-30 · 2 yrs
MP
Mark PepperResigned director
Resigned 2008-01-24 · 1 yr · Financial Controller
KG
Karen GreenwoodResigned secretary
Resigned 2004-07-13 · 3 yrs
PC
Paul CooperResigned directorResigned secretary
Resigned 2004-07-12 · 12 yrs · Company Director
VB
Victor BarnettResigned director
Resigned 1996-11-07 · 5 yrs · Company Director
PA
Paul AtkinsonResigned director
Resigned 1996-11-07 · 25 yrs · Company Director
EB
Eric BarnesResigned director
Resigned 1996-11-07 · 5 yrs · Company Director
DM
David MorrisResigned director
Resigned 1996-11-07 · 7 yrs · Chartered Accountant
JP
John PeaceResigned director
Resigned 1996-11-07 · 11 yrs · Chief Executive
Resigned 1996-07-26

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active