EXPERIAN TECHNOLOGY LIMITED

03978091
THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ

People & Contacts

Contact Details
Registered Address THE SIR JOHN PEACE BUILDING
EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM

NG80 1ZZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REALITY HOLDINGS LIMITED 28 Nov 2000 - 10 Jun 2003
REALITY GROUP LIMITED 06 Jul 2000 - 28 Nov 2000
HACKREMCO (NO.1656) LIMITED 20 Apr 2000 - 09 May 2000
GUS (UK) HOLDINGS LIMITED 10 Jun 2003 - 08 Dec 2009
TPS HOLDINGS LIMITED 09 May 2000 - 06 Jul 2000
THE GREAT UNIVERSAL STORES LIMITED 08 Dec 2009 - 15 Nov 2011
People

Current directors

SARAH HENRY

Birthdate: N/A

Nationality:

Address: THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NG801ZZ

Date Appointed: 16 Oct 2024

Appointment Type: C

Other Appointments: None

View Director

MR CHARLOTTE ELIZABETH GILLAN

Birthdate: Apr 1973

Nationality: BRITISH

Address: 2 CUMBERLAND PLACE FENIAN STREET D02 HY05

Date Appointed: 25 Nov 2019

Appointment Type: D

Other Appointments: None

View Director

MRS KAREN JULIA GREENWOOD

Birthdate: Jun 1967

Nationality: BRITISH

Address: 2 CUMBERLAND PLACE FENIAN STREET D02 HY05

Date Appointed: 05 Jul 2017

Appointment Type: D

Other Appointments: None

View Director

MR DANIEL TRISTAN LILLEY

Birthdate: Dec 1980

Nationality: BRITISH

Address: 2 CUMBERLAND PLACE FENIAN STREET D02 HY05

Date Appointed: 15 Dec 2016

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW JOHN MILLS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2 CUMBERLAND PLACE FENIAN STREET D02 HY05

Date Appointed: 01 Nov 2011

Appointment Type: D

Other Appointments: None

View Director

MR MARK EDWARD PEPPER

Birthdate: Jan 1963

Nationality: BRITISH

Address: 2 CUMBERLAND PLACE FENIAN STREET D02 HY05

Date Appointed: 10 Oct 2007

Appointment Type: D

Other Appointments: None

View Director

MS NADIA RIDOUT-JAMIESON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 2 CUMBERLAND PLACE FENIAN STREET D02 HY05

Date Appointed: 03 Apr 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PAUL GRAEME COOPER

Birthdate: Jan 1952

Nationality: BRITISH

Address: 72 WOODFIELD ROAD CHEADLE HULME CHESHIRE SK87JS

Date Appointed: 31 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

View Director

KAREN JULIA GREENWOOD

Birthdate: Jun 1967

Nationality: BRITISH

Address: 7 ROYAL GARDENS RAMSBOTTOM LANCASHIRE BL09SB

Date Appointed: 13 Jul 2004

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

View Director

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 20 Apr 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

View Director

RONAN HANNA

Birthdate: N/A

Nationality:

Address: 2 CUMBERLAND PLACE FENIAN STREET D02 HY05

Date Appointed: 15 Nov 2010

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

View Director

COLIN JOHN HOLMES

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE STONE HOUSE WELFORD ROAD NORTHAMPTONSHIRE NN68SJ

Date Appointed: 19 Mar 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID STANLEY KAYE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 3 EGIDIA AVENUE GIFFNOCK G467NH

Date Appointed: 01 Aug 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

ALICE READ

Birthdate: N/A

Nationality: OTHER

Address: NEWENHAM HOUSE MALAHIDE ROAD DUBLIN17

Date Appointed: 30 Jan 2008

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

View Director

RICHARD JOHN ASHTON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 42 WOODALL CLOSE MIDDLETON BUCKINGHAMSHIRE MK109JZ

Date Appointed: 21 Jan 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

PAUL ALAN ATKINSON

Birthdate: Sep 1960

Nationality: BRITISH

Address: NEWENHAM HOUSE MALAHIDE ROAD DUBLIN17

Date Appointed: 25 Mar 2002

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONY JONATHAN WARD BARNES

Birthdate: May 1964

Nationality: BRITISH

Address: 2 CUMBERLAND PLACE FENIAN STREET D02 HY05

Date Appointed: 16 Feb 2012

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

MR EUGENE GERARD BRAZIL

Birthdate: Jun 1956

Nationality: BRITISH

Address: LAVENDER HOUSE THE AVENUE BEDFORDSHIRE MK452NR

Date Appointed: 21 Jan 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

DAVID GORDON BURY

Birthdate: Jul 1942

Nationality: BRITISH

Address: THE VIKING WING THURLAND CASTLE TUNSTALL LANCASHIRE LA62QR

Date Appointed: 09 May 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL GRAEME COOPER

Birthdate: Jan 1952

Nationality: BRITISH

Address: NEWENHAM HOUSE MALAHIDE ROAD DUBLIN17

Date Appointed: 31 Mar 2004

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FINCH

Birthdate: Aug 1965

Nationality: BRITISH

Address: NEWENHAM HOUSE NORTHERN CROSS DUBLIN1

Date Appointed: 10 Jan 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JOHN THOMAS GILBERT

Birthdate: May 1962

Nationality: UNITED KINGDOM

Address: WA14

Date Appointed: 09 May 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 20 Apr 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD WILLIAM JOYCE

Birthdate: Jun 1955

Nationality: BRITISH

Address: 244 STATION ROAD KNOWLE WEST MIDLANDS B930ES

Date Appointed: 21 Jan 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MERVYN GERARD LALLY

Birthdate: Apr 1976

Nationality: IRISH

Address: THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NG801ZZ

Date Appointed: 14 Jul 2016

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR SAMUEL PAUL LEHMAN

Birthdate: Jun 1964

Nationality: AMERICAN

Address: NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD

Date Appointed: 09 Oct 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN PHILIP TREES

Birthdate: Mar 1958

Nationality: BRITISH

Address: MOUNT PLEASANT TEMPLE GRAFTON WARWICKSHIRE B504LQ

Date Appointed: 09 May 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID ALAN TYLER

Birthdate: Dec 1952

Nationality: BRITISH

Address: 6 ERNLE ROAD WIMBLEDON SW200HJ

Date Appointed: 09 May 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director