EXPERIAN HOLDINGS LIMITED
NOTTINGHAM HACKREMCO (NO.1290) LIMITED

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Company number 03478895
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Auditor's resignation; Appointment of Mr Charles Langhorne Butterworth as a director on 16 December 2016; Termination of appointment of Christopher Graham Clark as a director on 14 November 2016. The most likely internet sites of EXPERIAN HOLDINGS LIMITED are www.experianholdings.co.uk, and www.experian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Holdings Limited is a Private Limited Company. The company registration number is 03478895. Experian Holdings Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Experian Holdings Limited is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . BROWN, Charles Bennett is a Secretary of the company. BARNES, Antony Jonathan Ward is a Director of the company. BUTTERWORTH, Charles Langhorne is a Director of the company. CASSIN, Brian Jude is a Director of the company. FLOYDD, William James Spencer is a Director of the company. PEPPER, Mark Edward is a Director of the company. PITCHFORD, Lloyd Mark is a Director of the company. ROBERT, Donald is a Director of the company. ROSSI, Jose Luiz Teixeira is a Director of the company. WILLIAMS, Kerry Lee is a Director of the company. Secretary CLARKE, Melanie Anne has been resigned. Secretary CLARKE, Melanie has been resigned. Secretary COOPER, Paul Graeme has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALCANTARA, Jose Carlos has been resigned. Director ATKINSON, Paul Alan has been resigned. Director AUBROOK, Roger Michael has been resigned. Director BOUNDY, Craig Andrew has been resigned. Director BROOKS, Paul Timothy Coleman has been resigned. Director BURY, David Gordon has been resigned. Director CALLERO, Christopher has been resigned. Director CLARK, Christopher Graham has been resigned. Director ELLIOTT, Benjamin Gardner has been resigned. Director FICK, James has been resigned. Director FIDDIS, Richard William, Dr has been resigned. Director FINE, Nigel has been resigned. Director GALLAGHER, Richard Conrick has been resigned. Director GRIFFITHS, Joy Ann has been resigned. Director HERB, Brian Jerome has been resigned. Director HOGG, Charlotte Mary has been resigned. Director HUDSON, Robert Jan has been resigned. Director MASON, Melville Edgar has been resigned. Director MORRIS, David has been resigned. Director NICHOLS, Victor Kimball has been resigned. Director PATEL, Tikendra has been resigned. Director PEACE, John Wilfred, Sir has been resigned. Director RUTTER, Colin James has been resigned. Director SANSOM, Kenneth Rye has been resigned. Director SAUNDERS, John Norman has been resigned. Director SILVA, Ricardo Rodrigues Loureiro has been resigned. Director TYLER, David Alan has been resigned. Director UNITT, Andrew Vaughan has been resigned. Director VALIM FILHO, Francisco Tosta has been resigned. Director VITUCCI, Elio has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROWN, Charles Bennett
Appointed Date: 08 December 2006
Director
BARNES, Antony Jonathan Ward
Appointed Date: 15 September 2014
61 years old
Director
BUTTERWORTH, Charles Langhorne
Appointed Date: 16 December 2016
55 years old
Director
CASSIN, Brian Jude
Appointed Date: 15 June 2012
58 years old
Director
FLOYDD, William James Spencer
Appointed Date: 26 July 2013
56 years old
Director
PEPPER, Mark Edward
Appointed Date: 19 September 2007
62 years old
Director
PITCHFORD, Lloyd Mark
Appointed Date: 01 October 2014
54 years old
Director
ROBERT, Donald
Appointed Date: 08 December 2006
66 years old
Director
ROSSI, Jose Luiz Teixeira
Appointed Date: 21 May 2014
67 years old
Director
WILLIAMS, Kerry Lee
Appointed Date: 03 May 2013
63 years old

Resigned Directors

Secretary
CLARKE, Melanie Anne
Resigned: 08 December 2006
Appointed Date: 27 July 2004
Secretary
CLARKE, Melanie
Resigned: 10 November 2000
Appointed Date: 29 September 2000
Secretary
COOPER, Paul Graeme
Resigned: 27 July 2004
Appointed Date: 09 January 1998
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 09 January 1998
Appointed Date: 10 December 1997
Director
ALCANTARA, Jose Carlos
Resigned: 31 December 2014
Appointed Date: 15 October 2012
55 years old
Director
ATKINSON, Paul Alan
Resigned: 08 December 2006
Appointed Date: 09 January 1998
64 years old
Director
AUBROOK, Roger Michael
Resigned: 12 June 2007
Appointed Date: 08 December 2006
76 years old
Director
BOUNDY, Craig Andrew
Resigned: 15 May 2014
Appointed Date: 16 December 2011
50 years old
Director
BROOKS, Paul Timothy Coleman
Resigned: 06 January 2012
Appointed Date: 29 September 2000
71 years old
Director
BURY, David Gordon
Resigned: 31 March 2003
Appointed Date: 09 January 1998
83 years old
Director
CALLERO, Christopher
Resigned: 16 July 2014
Appointed Date: 08 December 2006
73 years old
Director
CLARK, Christopher Graham
Resigned: 14 November 2016
Appointed Date: 21 May 2014
56 years old
Director
ELLIOTT, Benjamin Gardner
Resigned: 04 August 2014
Appointed Date: 10 April 2014
54 years old
Director
FICK, James
Resigned: 01 June 2010
Appointed Date: 19 September 2007
56 years old
Director
FIDDIS, Richard William, Dr
Resigned: 12 June 2007
Appointed Date: 08 December 2006
72 years old
Director
FINE, Nigel
Resigned: 30 July 2008
Appointed Date: 08 December 2006
68 years old
Director
GALLAGHER, Richard Conrick
Resigned: 21 July 2014
Appointed Date: 27 May 2010
63 years old
Director
GRIFFITHS, Joy Ann
Resigned: 30 July 2014
Appointed Date: 10 April 2014
69 years old
Director
HERB, Brian Jerome
Resigned: 03 July 2013
Appointed Date: 20 May 2011
53 years old
Director
HOGG, Charlotte Mary
Resigned: 30 June 2011
Appointed Date: 15 September 2008
55 years old
Director
HUDSON, Robert Jan
Resigned: 12 September 2011
Appointed Date: 04 February 2010
52 years old
Director
MASON, Melville Edgar
Resigned: 30 September 2009
Appointed Date: 12 June 2007
76 years old
Director
MORRIS, David
Resigned: 30 September 2004
Appointed Date: 09 January 1998
81 years old
Director
NICHOLS, Victor Kimball
Resigned: 31 December 2009
Appointed Date: 23 May 2008
68 years old
Director
PATEL, Tikendra
Resigned: 03 July 2008
Appointed Date: 26 April 2007
59 years old
Director
PEACE, John Wilfred, Sir
Resigned: 16 July 2014
Appointed Date: 08 December 2006
76 years old
Director
RUTTER, Colin James
Resigned: 11 February 2016
Appointed Date: 27 May 2010
59 years old
Director
SANSOM, Kenneth Rye
Resigned: 25 August 2008
Appointed Date: 12 June 2007
61 years old
Director
SAUNDERS, John Norman
Resigned: 26 April 2007
Appointed Date: 29 September 2000
77 years old
Director
SILVA, Ricardo Rodrigues Loureiro
Resigned: 27 June 2014
Appointed Date: 16 December 2011
65 years old
Director
TYLER, David Alan
Resigned: 08 December 2006
Appointed Date: 09 January 1998
72 years old
Director
UNITT, Andrew Vaughan
Resigned: 13 July 2007
Appointed Date: 08 December 2006
68 years old
Director
VALIM FILHO, Francisco Tosta
Resigned: 16 August 2011
Appointed Date: 27 August 2008
62 years old
Director
VITUCCI, Elio
Resigned: 06 November 2009
Appointed Date: 12 June 2007
55 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 09 January 1998
Appointed Date: 10 December 1997

EXPERIAN HOLDINGS LIMITED Events

24 Feb 2017
Auditor's resignation
20 Dec 2016
Appointment of Mr Charles Langhorne Butterworth as a director on 16 December 2016
09 Dec 2016
Termination of appointment of Christopher Graham Clark as a director on 14 November 2016
04 Oct 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,010,103
...
... and 172 more events
15 Jan 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/01/98
15 Jan 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/01/98
15 Jan 1998
£ nc 100/1000000000 09/01/98
09 Jan 1998
Company name changed hackremco (no.1290) LIMITED\certificate issued on 09/01/98
10 Dec 1997
Incorporation

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