EXPERIAN SURBS INVESTMENTS LIMITED

05716481
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
HACKREMCO (NO.2333) LIMITED 21 Feb 2006 - 10 Mar 2006
People

Current directors

MS SARAH ROBERTA 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

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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

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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

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MR MARK EDWARD PEPPER

Birthdate: Jan 1963

Nationality: BRITISH

Address: 2 CUMBERLAND PLACE FENIAN STREET D02 HY05

Date Appointed: 22 Mar 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MELANIE ANNE CLARKE

Birthdate: May 1964

Nationality: BRITISH

Address: 11 LANCELYN GARDENS WEST BRIDGFORD NG27FG

Date Appointed: 28 Mar 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 21 Feb 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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RONAN HANNA

Birthdate: Mar 1974

Nationality: IRISH

Address: 2 CUMBERLAND PLACE FENIAN STREET D02 HY05

Date Appointed: 30 Jul 2007

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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PAUL ALAN ATKINSON

Birthdate: Sep 1960

Nationality: BRITISH

Address: NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD

Date Appointed: 22 Mar 2011

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ANTONY JONATHAN WARD BARNES

Birthdate: May 1964

Nationality: BRITISH

Address: 2 CUMBERLAND PLACE FENIAN STREET D02 HY05

Date Appointed: 22 Jun 2012

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR PETER JENS BLYTHE

Birthdate: Jun 1954

Nationality: BRITISH

Address: NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD

Date Appointed: 30 Jul 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL GRAEME COOPER

Birthdate: Jan 1952

Nationality: BRITISH

Address: NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD

Date Appointed: 22 Mar 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 21 Feb 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM LOE

Birthdate: Jun 1957

Nationality: BRITISH

Address: KIRBY LODGE FARMHOUSE GREAT DALBY ROAD KIRBY BELLARS LEICESTERSHIRE LE142TN

Date Appointed: 28 Mar 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR IAN MCGREGOR

Birthdate: Jan 1956

Nationality: BRITISH

Address: 28B BROADWATER DOWN KENT TN25NR

Date Appointed: 28 Mar 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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RHOSLYN NESTA ROBERTS

Birthdate: May 1951

Nationality: BRITISH

Address: NEWENHAM HOUSE MALAHIDE ROAD DUBLIN17

Date Appointed: 30 Jul 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN NORMAN SAUNDERS

Birthdate: Feb 1948

Nationality: BRITISH

Address: WYMUND HOUSE 46B BROOK STREET, WYMESWOLD LEICESTERSHIRE LE126TU

Date Appointed: 28 Mar 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW VAUGHAN UNITT

Birthdate: Jun 1957

Nationality: BRITISH

Address: HOLLYCROFT 64 MAIN STREET LEICESTER LE744UU

Date Appointed: 01 Sep 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MARK WELLS

Birthdate: Aug 1963

Nationality: BRITISH

Address: NEWENHAM HOUSE MALAHIDE ROAD DUBLIN17

Date Appointed: 30 Jul 2007

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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