EXPERIAN FINANCE PLC
NOTTINGHAM GUS PLC GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE)

Hellopages » Nottinghamshire » Nottingham » NG80 1ZZ

Company number 00146575
Status Active
Incorporation Date 17 March 1917
Company Type Public Limited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of EXPERIAN FINANCE PLC are www.experianfinance.co.uk, and www.experian-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and nine months. The distance to to Bulwell Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 5 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Kirkby in Ashfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Experian Finance Plc is a Public Limited Company. The company registration number is 00146575. Experian Finance Plc has been working since 17 March 1917. The present status of the company is Active. The registered address of Experian Finance Plc is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan is a Secretary of the company. ATKINSON, Paul Alan is a Director of the company. BARNES, Antony Jonathan Ward is a Director of the company. BROWN, Charles Bennett is a Director of the company. CASSIN, Brian Jude is a Director of the company. DE VRIES, Durk Reinder is a Director of the company. PEPPER, Mark Edward is a Director of the company. PITCHFORD, Lloyd Mark is a Director of the company. WELLS, Mark is a Director of the company. Secretary BENTLEY, Gordon Andrew has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary MORRIS, David has been resigned. Secretary WEIGH, Peter Langford has been resigned. Director BARNES, Eric Malcolm has been resigned. Director BARNETT, Victor Jules has been resigned. Director BLANK, Maurice Victor, Sir has been resigned. Director BLYTHE, Peter Jens has been resigned. Director BROOKS, Paul Timothy Coleman has been resigned. Director BURY, David Gordon has been resigned. Director CHARKHAM, Jonathan Philip has been resigned. Director COOMBE, John David has been resigned. Director DE KARE-SILVER, Michael has been resigned. Director DUDDY, Terence has been resigned. Director FICK, James has been resigned. Director GALLAGHER, Richard Conrick has been resigned. Director HARRIS, Paul Melvyn has been resigned. Director HARRIS OF PECKHAM, Philip Charles, Lord has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director HUTCHINSON, Arthur has been resigned. Director LADY PATTEN OF WINCANTON has been resigned. Director NEWMAN, Frank Neil, The Honorable has been resigned. Director PEACE, John Wilfred has been resigned. Director PEACOCK, Stanley Thomas has been resigned. Director PUGH, Richard Henry Crommelin has been resigned. Director ROBERT, Donald has been resigned. Director ROBERTS, David Gardner has been resigned. Director RUDGE, Alan Walter, Sir has been resigned. Director SMART, Alan James has been resigned. Director SMITH, Craig Thomas has been resigned. Director STOCKEN, Oliver Henry James has been resigned. Director TYLER, David Alan has been resigned. Director WEIGH, Peter Langford has been resigned. Director WOLFSON OF MARYLEBONE, Lord has been resigned. Director WOLFSON OF SUNNINGDALE, David, Lord has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 25 September 2007

Director
ATKINSON, Paul Alan
Appointed Date: 11 December 2006
65 years old

Director
BARNES, Antony Jonathan Ward
Appointed Date: 11 December 2006
61 years old

Director
BROWN, Charles Bennett
Appointed Date: 11 December 2006
58 years old

Director
CASSIN, Brian Jude
Appointed Date: 11 June 2012
58 years old

Director
DE VRIES, Durk Reinder
Appointed Date: 16 September 2015
55 years old

Director
PEPPER, Mark Edward
Appointed Date: 25 January 2007
62 years old

Director
PITCHFORD, Lloyd Mark
Appointed Date: 06 November 2014
54 years old

Director
WELLS, Mark
Appointed Date: 10 April 2007
62 years old

Resigned Directors

Secretary
BENTLEY, Gordon Andrew
Resigned: 11 December 2006
Appointed Date: 22 September 2004

Secretary
BROWN, Charles Bennett
Resigned: 25 September 2007
Appointed Date: 11 December 2006

Secretary
MORRIS, David
Resigned: 22 September 2004
Appointed Date: 01 April 1994

Secretary
WEIGH, Peter Langford
Resigned: 07 December 1994

Director
BARNES, Eric Malcolm
Resigned: 25 July 2001
93 years old

Director
BARNETT, Victor Jules
Resigned: 01 July 2002
92 years old

Director
BLANK, Maurice Victor, Sir
Resigned: 11 December 2006
Appointed Date: 14 July 1993
83 years old

Director
BLYTHE, Peter Jens
Resigned: 30 March 2015
Appointed Date: 11 December 2006
71 years old

Director
BROOKS, Paul Timothy Coleman
Resigned: 06 January 2012
Appointed Date: 11 December 2006
72 years old

Director
BURY, David Gordon
Resigned: 25 July 2001
Appointed Date: 14 April 1997
83 years old

Director
CHARKHAM, Jonathan Philip
Resigned: 25 July 2001
Appointed Date: 14 July 1993
95 years old

Director
COOMBE, John David
Resigned: 11 October 2006
Appointed Date: 01 April 2005
80 years old

Director
DE KARE-SILVER, Michael
Resigned: 28 September 2000
Appointed Date: 18 October 1999
69 years old

Director
DUDDY, Terence
Resigned: 11 October 2006
Appointed Date: 03 November 1998
69 years old

Director
FICK, James
Resigned: 01 June 2010
Appointed Date: 28 August 2008
56 years old

Director
GALLAGHER, Richard Conrick
Resigned: 02 February 2015
Appointed Date: 01 June 2010
63 years old

Director
HARRIS, Paul Melvyn
Resigned: 29 March 2000
86 years old

Director
HARRIS OF PECKHAM, Philip Charles, Lord
Resigned: 21 July 2004
83 years old

Director
HORNBY, Andrew Hedley
Resigned: 11 October 2006
Appointed Date: 21 January 2004
58 years old

Director
HUTCHINSON, Arthur
Resigned: 25 June 1997
Appointed Date: 14 July 1993
82 years old

Director
LADY PATTEN OF WINCANTON
Resigned: 31 January 2006
Appointed Date: 24 February 1997
71 years old

Director
NEWMAN, Frank Neil, The Honorable
Resigned: 11 October 2006
Appointed Date: 10 December 2001
83 years old

Director
PEACE, John Wilfred
Resigned: 11 December 2006
Appointed Date: 25 June 1997
76 years old

Director
PEACOCK, Stanley Thomas
Resigned: 15 December 1997
93 years old

Director
PUGH, Richard Henry Crommelin
Resigned: 27 September 1996
98 years old

Director
ROBERT, Donald
Resigned: 02 February 2015
Appointed Date: 01 April 2005
66 years old

Director
ROBERTS, David Gardner
Resigned: 31 December 1996
Appointed Date: 14 July 1993
93 years old

Director
RUDGE, Alan Walter, Sir
Resigned: 11 October 2006
Appointed Date: 01 November 1997
88 years old

Director
SMART, Alan James
Resigned: 04 October 2004
Appointed Date: 01 April 1996
81 years old

Director
SMITH, Craig Thomas
Resigned: 20 July 2004
Appointed Date: 25 March 2003
74 years old

Director
STOCKEN, Oliver Henry James
Resigned: 11 October 2006
Appointed Date: 01 April 2000
83 years old

Director
TYLER, David Alan
Resigned: 31 March 2007
Appointed Date: 24 February 1997
72 years old

Director
WEIGH, Peter Langford
Resigned: 08 September 2000
Appointed Date: 01 April 1996
86 years old

Director
WOLFSON OF MARYLEBONE, Lord
Resigned: 02 August 1996
98 years old

Director
WOLFSON OF SUNNINGDALE, David, Lord
Resigned: 26 July 2000
Appointed Date: 14 July 1993
90 years old

Persons With Significant Control

Experian (Uk) Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPERIAN FINANCE PLC Events

16 Feb 2017
Auditor's resignation
28 Sep 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 Feb 2016
Director's details changed for Mr Charles Bennett Brown on 18 February 2016
17 Sep 2015
Appointment of Mr Durk Reinder De Vries as a director on 16 September 2015
...
... and 240 more events
27 Jun 2006
Ad 31/05/06-01/06/06 £ si [email protected]=6008 £ ic 258564167/258570175
27 Jun 2006
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27 Jun 2006
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27 Jun 2006
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27 Jun 2006
Ad 06/06/06--------- £ si [email protected]=16930 £ ic 256306203/256323133

EXPERIAN FINANCE PLC Charges

25 January 1955
Bond & disposition
Delivered: 10 January 1966
Status: Satisfied on 15 March 1997
Persons entitled: The Century Insurance Company LTD.
Description: 121 irongate glasgow 32/40 even muray place stirling.