EXPERIAN LIMITED
NOTTINGHAM CCN GROUP LIMITED

Hellopages » Nottinghamshire » Nottingham » NG80 1ZZ
Company number 00653331
Status Active
Incorporation Date 22 March 1960
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 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Auditor's resignation; Appointment of Ms Julia Mary Cattanach as a director on 24 October 2016; Appointment of Mr Charles Langhorne Butterworth as a director on 14 November 2016. The most likely internet sites of EXPERIAN LIMITED are www.experian.co.uk, and www.experian.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven 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 Limited is a Private Limited Company. The company registration number is 00653331. Experian Limited has been working since 22 March 1960. The present status of the company is Active. The registered address of Experian Limited is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan is a Secretary of the company. BUTTERWORTH, Charles Langhorne is a Director of the company. CATTANACH, Julia Mary is a Director of the company. DAVIS, Roger William John is a Director of the company. DEANE, Stuart John is a Director of the company. FLOYDD, William James Spencer is a Director of the company. Secretary CLARKE, Melanie Anne has been resigned. Secretary DAWES, Julie Viviene has been resigned. Secretary YOUNG, George Alan has been resigned. Director AUBROOK, Roger Michael has been resigned. Director BARBER, Jayne Lesley has been resigned. Director BARNES, Eric Malcolm has been resigned. Director BIRD, David Stephen has been resigned. Director BOUNDY, Craig Andrew has been resigned. Director BROMLEY, Alexander John has been resigned. Director BROOKS, Paul Timothy Coleman has been resigned. Director BURY, David Gordon has been resigned. Director CLARK, Christopher Graham has been resigned. Director COATES, David Raiffe has been resigned. Director COFFMAN III, John Yancey has been resigned. Director COUPE, David Paul has been resigned. Director ERSKINE, John Dennis 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 HERB, Brian Jerome has been resigned. Director HISLOP, William Herbert John has been resigned. Director HOGG, Charlotte Mary has been resigned. Director HUDSON, Robert Jan has been resigned. Director LOE, Peter William has been resigned. Director MASON, Melville Edgar has been resigned. Director MCGREGOR, Ian has been resigned. Director PATEL, Tikendra 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 SAUNDERS, John Norman has been resigned. Director STEWART, Ian Mckenzie has been resigned. Director UNITT, Andrew Vaughan has been resigned. Director WATKINS, Richard George has been resigned. Director WEBBER, Richard James, Professor has been resigned. Director WELLS, Mark has been resigned. Director YOUNG, George Alan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 28 June 2007

Director
BUTTERWORTH, Charles Langhorne
Appointed Date: 14 November 2016
55 years old

Director
CATTANACH, Julia Mary
Appointed Date: 24 October 2016
54 years old

Director
DAVIS, Roger William John
Appointed Date: 15 February 2016
69 years old

Director
DEANE, Stuart John
Appointed Date: 15 February 2016
60 years old

Director
FLOYDD, William James Spencer
Appointed Date: 11 July 2013
56 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 June 1999

Secretary
YOUNG, George Alan
Resigned: 01 April 1999

Director
AUBROOK, Roger Michael
Resigned: 30 March 2007
77 years old

Director
BARBER, Jayne Lesley
Resigned: 31 March 2005
70 years old

Director
BARNES, Eric Malcolm
Resigned: 11 October 2004
93 years old

Director
BIRD, David Stephen
Resigned: 01 April 1997
87 years old

Director
BOUNDY, Craig Andrew
Resigned: 21 May 2014
Appointed Date: 16 December 2011
51 years old

Director
BROMLEY, Alexander John
Resigned: 11 August 2015
Appointed Date: 18 June 2015
50 years old

Director
BROOKS, Paul Timothy Coleman
Resigned: 19 December 2007
Appointed Date: 07 April 1999
72 years old

Director
BURY, David Gordon
Resigned: 25 July 2001
Appointed Date: 01 April 1997
83 years old

Director
CLARK, Christopher Graham
Resigned: 14 November 2016
Appointed Date: 17 June 2014
56 years old

Director
COATES, David Raiffe
Resigned: 02 March 2000
Appointed Date: 01 April 1996
75 years old

Director
COFFMAN III, John Yancey
Resigned: 24 June 1993
85 years old

Director
COUPE, David Paul
Resigned: 02 April 2007
Appointed Date: 12 October 2000
70 years old

Director
ERSKINE, John Dennis
Resigned: 01 April 1997
Appointed Date: 01 April 1996
72 years old

Director
FICK, James
Resigned: 31 July 2010
Appointed Date: 17 December 2007
56 years old

Director
FIDDIS, Richard William, Dr
Resigned: 19 June 2014
Appointed Date: 09 December 1999
73 years old

Director
FINE, Nigel
Resigned: 16 April 2007
Appointed Date: 12 October 2000
68 years old

Director
GALLAGHER, Richard Conrick
Resigned: 15 February 2016
Appointed Date: 27 May 2010
63 years old

Director
HERB, Brian Jerome
Resigned: 03 July 2013
Appointed Date: 22 June 2011
53 years old

Director
HISLOP, William Herbert John
Resigned: 01 May 2002
Appointed Date: 01 April 1997
72 years old

Director
HOGG, Charlotte Mary
Resigned: 30 June 2011
Appointed Date: 24 October 2008
55 years old

Director
HUDSON, Robert Jan
Resigned: 12 September 2011
Appointed Date: 30 September 2009
52 years old

Director
LOE, Peter William
Resigned: 23 April 2007
Appointed Date: 01 April 1997
68 years old

Director
MASON, Melville Edgar
Resigned: 30 September 2009
Appointed Date: 01 September 2003
76 years old

Director
MCGREGOR, Ian
Resigned: 01 September 2006
Appointed Date: 01 April 2003
69 years old

Director
PATEL, Tikendra
Resigned: 03 July 2008
Appointed Date: 17 December 2007
60 years old

Director
PEACE, John Wilfred
Resigned: 17 December 2007
76 years old

Director
PEPPER, Mark Edward
Resigned: 15 February 2016
Appointed Date: 12 October 2007
62 years old

Director
RUTTER, Colin James
Resigned: 11 February 2016
Appointed Date: 12 October 2007
60 years old

Director
SAUNDERS, John Norman
Resigned: 30 March 2007
77 years old

Director
STEWART, Ian Mckenzie
Resigned: 31 March 2005
Appointed Date: 01 April 1995
76 years old

Director
UNITT, Andrew Vaughan
Resigned: 13 July 2007
Appointed Date: 01 September 2006
68 years old

Director
WATKINS, Richard George
Resigned: 13 April 2007
Appointed Date: 01 April 2003
79 years old

Director
WEBBER, Richard James, Professor
Resigned: 06 July 2001
78 years old

Director
WELLS, Mark
Resigned: 15 February 2016
Appointed Date: 22 December 2010
62 years old

Director
YOUNG, George Alan
Resigned: 23 March 1999
Appointed Date: 01 April 1997

Persons With Significant Control

Experian Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPERIAN LIMITED Events

24 Feb 2017
Auditor's resignation
15 Feb 2017
Appointment of Ms Julia Mary Cattanach as a director on 24 October 2016
12 Dec 2016
Appointment of Mr Charles Langhorne Butterworth as a director on 14 November 2016
09 Dec 2016
Termination of appointment of Christopher Graham Clark as a director on 14 November 2016
24 Nov 2016
Full accounts made up to 31 March 2016
...
... and 231 more events
02 Feb 1978
Accounts made up to 31 March 1977
23 Mar 1977
Accounts made up to 31 March 1976
19 Dec 1975
Accounts made up to 31 March 1975
22 Mar 1960
Incorporation
11 Mar 1960
Certificate of incorporation