EXPERIAN INTERNATIONAL UNLIMITED
NOTTINGHAM EXPERIAN GROUP LIMITED

Hellopages » Nottinghamshire » Nottingham » NG80 1ZZ
Company number 03365159
Status Active
Incorporation Date 2 May 1997
Company Type Private Unlimited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Auditor's resignation; Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016; Appointment of Mr Daniel Lilley as a director on 15 December 2016. The most likely internet sites of EXPERIAN INTERNATIONAL UNLIMITED are www.experianinternational.co.uk, and www.experian-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 International Unlimited is a Private Unlimited Company. The company registration number is 03365159. Experian International Unlimited has been working since 02 May 1997. The present status of the company is Active. The registered address of Experian International Unlimited 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. BROMLEY, Alexander John is a Director of the company. LILLEY, Daniel Tristan is a Director of the company. PEPPER, Mark Edward is a Director of the company. Secretary CLARKE, Melanie Anne has been resigned. Secretary DAWES, Julie Viviene has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Secretary YOUNG, George Alan has been resigned. Director BARBER, Jayne Lesley has been resigned. Director BROOKS, Paul Timothy Coleman has been resigned. Director COOPER, Paul Graeme has been resigned. Director FIDDIS, Richard William, Dr has been resigned. Director FINE, Nigel has been resigned. Director HUDSON, Robert Jan has been resigned. Director MASON, Melville Edgar has been resigned. Director MASON, Melville Edgar has been resigned. Director MCGREGOR, Ian has been resigned. Director PEACE, John Wilfred has been resigned. Director PEPPER, Mark Edward has been resigned. Director RUTTER, Colin James has been resigned. Director RUTTER, Colin James has been resigned. Director SAUNDERS, John Norman has been resigned. Director SAUNDERS, John Norman has been resigned. Director UNITT, Andrew Vaughan has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 28 June 2007
Director
ATKINSON, Paul Alan
Appointed Date: 16 February 2009
65 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 22 June 2012
61 years old
Director
BROMLEY, Alexander John
Appointed Date: 22 June 2012
50 years old
Director
LILLEY, Daniel Tristan
Appointed Date: 15 December 2016
45 years old
Director
PEPPER, Mark Edward
Appointed Date: 30 March 2009
63 years old

Resigned Directors

Secretary
CLARKE, Melanie Anne
Resigned: 28 June 2007
Appointed Date: 28 April 2000
Secretary
DAWES, Julie Viviene
Resigned: 28 April 2000
Appointed Date: 14 May 1999
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 28 October 1997
Appointed Date: 02 May 1997
Secretary
YOUNG, George Alan
Resigned: 14 June 1999
Appointed Date: 28 October 1997
Director
BARBER, Jayne Lesley
Resigned: 31 March 2005
Appointed Date: 14 July 1999
70 years old
Director
BROOKS, Paul Timothy Coleman
Resigned: 26 February 2008
Appointed Date: 31 August 1999
72 years old
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 16 February 2009
74 years old
Director
FIDDIS, Richard William, Dr
Resigned: 16 February 2009
Appointed Date: 13 December 2007
73 years old
Director
FINE, Nigel
Resigned: 16 April 2007
Appointed Date: 13 March 2000
68 years old
Director
HUDSON, Robert Jan
Resigned: 12 September 2011
Appointed Date: 30 September 2009
52 years old
Director
MASON, Melville Edgar
Resigned: 30 September 2009
Appointed Date: 30 March 2009
76 years old
Director
MASON, Melville Edgar
Resigned: 16 February 2009
Appointed Date: 30 March 2007
76 years old
Director
MCGREGOR, Ian
Resigned: 01 September 2006
Appointed Date: 01 April 2003
70 years old
Director
PEACE, John Wilfred
Resigned: 30 January 2008
Appointed Date: 28 October 1997
76 years old
Director
PEPPER, Mark Edward
Resigned: 16 February 2009
Appointed Date: 13 December 2007
63 years old
Director
RUTTER, Colin James
Resigned: 28 May 2012
Appointed Date: 30 March 2009
60 years old
Director
RUTTER, Colin James
Resigned: 16 February 2009
Appointed Date: 13 December 2007
60 years old
Director
SAUNDERS, John Norman
Resigned: 30 March 2007
Appointed Date: 22 September 2000
77 years old
Director
SAUNDERS, John Norman
Resigned: 14 July 1999
Appointed Date: 28 October 1997
77 years old
Director
UNITT, Andrew Vaughan
Resigned: 13 July 2007
Appointed Date: 01 September 2006
68 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 28 October 1997
Appointed Date: 02 May 1997

EXPERIAN INTERNATIONAL UNLIMITED Events

24 Feb 2017
Auditor's resignation
21 Dec 2016
Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016
Appointment of Mr Daniel Lilley as a director on 15 December 2016
04 Oct 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 731,100
...
... and 120 more events
20 Nov 1997
Registered office changed on 20/11/97 from: express buildings 29 upper parliament street nottingham NG1 2AQ
20 Nov 1997
Director resigned
20 Nov 1997
Secretary resigned
10 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1997
Incorporation

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