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Experian Na Holdings Unlimited

Company profile · Nottingham

DissolvedUnited KingdomIncorporated 1997
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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
Experian Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 130855473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
DL
Daniel LilleyCurrent director
Appointed 2016-12-15 · 9 yrs · Company Director
+61 others
RH
Ronan HannaCurrent secretary
Appointed 2010-11-15 · 15 yrs
+44 others
Show 17 historical appointments
KG
Karen GreenwoodResigned director
Resigned 2017-07-05 · 6 yrs · Chartered Accountant
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
AR
Alice ReadResigned secretary
Resigned 2008-01-30 · 2 yrs
MP
Mark PepperResigned director
Resigned 2007-10-10 · 16 yrs · Financial Controller
KG
Karen GreenwoodResigned secretary
Resigned 2004-07-13 · 3 yrs
PC
Paul CooperResigned directorResigned secretary
Resigned 2004-07-12 · 12 yrs · Chartered Accountant
PA
Paul AtkinsonResigned director
Resigned 2003-02-28 · 19 yrs · Group Taxation Manager
PB
Peter BlytheResigned director
Resigned 2002-01-18 · 10 yrs · Director Of Finance
PG
Paul GilbertResigned director
Resigned 1999-02-25 · 1 yr · Chartered Accountant
DB
David BuryResigned director
Resigned 1997-12-10 · 4 yrs · Company Director
DT
David TylerResigned director
Resigned 1997-12-10 · 10 yrs · Management Accountant
VB
Victor BarnettResigned director
Resigned 1997-12-10 · 4 yrs · Company Director
EB
Eric BarnesResigned director
Resigned 1997-12-10 · 4 yrs · Company Director
JP
John PeaceResigned director
Resigned 1997-12-10 · 10 yrs · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 1997-10-31

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active