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EXPERIAN GROUP LIMITED
- Company Number
- 03720393
- Status
- Active
- Incorporation Date
- 25 February 1999 (about 14 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- LANDMARK HOUSE, EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM
- UNITED KINGDOM
- NG80 1ZZ
- SIC Codes
- 64.20/9 - Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.
- Previous Names
- EXPERIAN INTERNATIONAL LIMITED (1999-07-30)
- HACKREMCO (NO.1465) LIMITED (1999-03-16)
- Directors/ Officers
- RONAN HANNA, secretary, 28 Jun 2007-
- inactive ROBERT JAN HUDSON, director, 30 Sep 2009-12 Sep 2011
- COLIN JAMES RUTTER, director, 25 Jan 2008-
- MARK EDWARD PEPPER, director, 25 Jan 2008-
- inactive MELANIE ANNE CLARKE, secretary, 28 Apr 2000-28 Jun 2007
- inactive JULIE VIVIENE DAWES, secretary, 14 Jun 1999-28 Apr 2000
- inactive GEORGE ALAN YOUNG, secretary, 17 Mar 1999-14 Jun 1999
- inactive ROGER MICHAEL AUBROOK, director, 17 Mar 1999-30 Mar 2007
- inactive JAYNE LESLEY BARBER, director, 17 Mar 1999-31 Mar 2005
- inactive PAUL TIMOTHY COLEMAN BROOKS, director, 31 Aug 1999-26 Feb 2008
- inactive MELVILLE EDGAR MASON, director, 30 Mar 2007-30 Sep 2009
- inactive JOHN WILFRED PEACE, director, 17 Mar 1999-30 Jan 2008
- inactive JOHN NORMAN SAUNDERS, director, 17 Mar 1999-30 Mar 2007
- inactive HACKWOOD SECRETARIES LIMITED, nominated secretary, 25 Feb 1999-17 Mar 1999
- inactive HACKWOOD DIRECTORS LIMITED, nominated director, 25 Feb 1999-17 Mar 1999
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for EXPERIAN GROUP LIMITED
6 Mar 2013
23/02/13 FULL LIST
19 Jun 2012
FULL ACCOUNTS MADE UP TO 31/03/12
2 Mar 2012
23/02/12 FULL LIST
13 Oct 2011
APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
13 Oct 2011
APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
5 Jul 2011
FULL ACCOUNTS MADE UP TO 31/03/11
5 Jul 2011
FULL ACCOUNTS MADE UP TO 31/03/11
23 Feb 2011
23/02/11 FULL LIST
Similarly named companies
-
EXPERIAN LIMITED
(United Kingdom, 22 Mar 1960- )
-
inactive
EXPERIAN GOAD (HOLDINGS)
(United Kingdom, 8 Sep 1975-16 Jan 2010)
-
EXPERIAN INTERNATIONAL UNLIMITED
(United Kingdom, 2 May 1997- )
-
EXPERIAN GROUP SERVICES LIMITED
(Ireland, 23 Aug 2006- )
-
EXPERIAN TECHNOLOGY LIMITED
(United Kingdom, 20 Apr 2000- )
-
NEW GEMINI (JERSEYCO) NO. 1 LIMITED
(Jersey, 30 Jun 2006- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 13 2013
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