Experian Technology Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGus Holdings UnlimitedCorporate
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 106790169People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 21 historicalNR
Nadia Ridout JamiesonCurrent director
Appointed 2017-04-03 · 9 yrs · Director
Show 21 historical appointments
ML
Mervyn LallyResigned director
Resigned 2016-07-14 · 5 yrs · Company Director
SL
Samuel LehmanResigned director
Resigned 2013-10-09 · 2 yrs · CIO Experian Gts
AB
Antony BarnesResigned director
Resigned 2012-02-16 · 11 yrs · Director Of Treasury And Tax
JF
John FinchResigned director
Resigned 2012-01-10 · 1 yr · Chief Information Officer
RH
Ronan HannaResigned secretary
Resigned 2010-11-15 · 13 yrs
AR
Alice ReadResigned secretary
Resigned 2008-01-30 · 2 yrs
KG
Karen GreenwoodResigned secretary
Resigned 2004-07-13 · 3 yrs
PC
Resigned 2004-03-31 · 12 yrs · Company Director
RJ
Richard JoyceResigned director
Resigned 2003-01-21 · 1 yr · Finance Director
PA
Paul AtkinsonResigned director
Resigned 2002-03-25 · 20 yrs · Company Director
CH
Colin HolmesResigned secretary
Resigned 2002-03-19 · 2 yrs
EB
Eugene BrazilResigned director
Resigned 2002-01-21 · 2 yrs · Co Director
RA
Richard AshtonResigned director
Resigned 2002-01-21 · Finance Director
DK
David KayeResigned secretary
Resigned 2000-08-01 · 1 yr · Solicitor
DB
David BuryResigned director
Resigned 2000-05-09 · 1 yr · Commercial Director
DT
David TylerResigned director
Resigned 2000-05-09 · 2 yrs · Company Director
PG
Paul GilbertResigned director
Resigned 2000-05-09 · 2 yrs · Financial Director
MT
Martin TreesResigned director
Resigned 2000-05-09 · 1 yr · Company President
CorpHackwood Directors LimitedResigned director
Resigned 2000-04-20
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active