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Companies/11871110

Experian Colombia Investments Limited

Activities of other holding companies n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 2019Private Limited 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 2019-03-09 · No cessation recorded

Source record 122256741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SH
Sarah HenryCurrent secretary
Appointed 2024-10-16 · 1 yr
+26 others
MP
Mark PepperCurrent director
Appointed 2019-03-09 · 7 yrs · Company Director
+96 others
DL
Daniel LilleyCurrent director
Appointed 2019-03-09 · 7 yrs · Director
+61 others
KG
Karen GreenwoodCurrent director
Appointed 2019-03-09 · 7 yrs · Director
+30 others
Show 3 historical appointments
RH
Ronan HannaResigned secretary
Resigned 2019-03-09 · 5 yrs
PA
Paul AtkinsonResigned director
Resigned 2019-03-09 · 3 yrs · Director
AB
Antony BarnesResigned director
Resigned 2019-03-09 · 4 yrs · Director

Board profile

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