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EXPERIAN FINANCE PLC

Company number 00146575

Filter officers

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45 officers / 35 resignations

HANNA, Ronan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Active
Secretary
Appointed on
25 September 2007

ATKINSON, Paul Alan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Active
Director
Date of birth
October 1960
Appointed on
11 December 2006
Nationality
British
Country of residence
Ireland
Occupation
Company Director

BARNES, Antony Jonathan Ward

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Active
Director
Date of birth
June 1964
Appointed on
11 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Charles Bennett

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Active
Director
Date of birth
December 1966
Appointed on
11 December 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Company Secretary

CASSIN, Brian Jude

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
Role Active
Director
Date of birth
September 1967
Appointed on
11 June 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Fiancial Officer

DE VRIES, Durk Reinder

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Active
Director
Date of birth
February 1970
Appointed on
16 September 2015
Nationality
Dutch
Country of residence
Ireland
Occupation
Group Treasurer

PEPPER, Mark Edward

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Active
Director
Date of birth
February 1963
Appointed on
25 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PITCHFORD, Lloyd Mark

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Active
Director
Date of birth
August 1971
Appointed on
6 November 2014
Nationality
British
Country of residence
England
Occupation
Director

ROBERT, Donald Austin

Correspondence address
Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17 D17 Ay61, Ireland
Role Active
Director
Date of birth
May 1959
Appointed on
27 July 2018
Nationality
American
Country of residence
England
Occupation
Company Director

WELLS, Mark

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Active
Director
Date of birth
September 1963
Appointed on
10 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Hr Director

BENTLEY, Gordon Andrew

Correspondence address
7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
Role Resigned
Secretary
Appointed on
22 September 2004
Resigned on
11 December 2006

BROWN, Charles Bennett

Correspondence address
6 Mountfield Park, Malahide, Co Dublin, Ireland
Role Resigned
Secretary
Appointed on
11 December 2006
Resigned on
25 September 2007

MORRIS, David

Correspondence address
One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA
Role Resigned
Secretary
Appointed on
1 April 1994
Resigned on
22 September 2004

WEIGH, Peter Langford

Correspondence address
191 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AG
Role Resigned
Secretary
Resigned on
7 December 1994

BARNES, Eric Malcolm

Correspondence address
148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
Role Resigned
Director
Date of birth
October 1932
Resigned on
25 July 2001
Nationality
British
Occupation
Company Director

BARNETT, Victor Jules

Correspondence address
895 Park Avenue, New York, 10021, Usa
Role Resigned
Director
Date of birth
April 1933
Resigned on
1 July 2002
Nationality
American
Occupation
Company Director

BLANK, Maurice Victor, Sir

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
November 1942
Appointed on
14 July 1993
Resigned on
11 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLYTHE, Peter Jens

Correspondence address
269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP
Role Resigned
Director
Date of birth
July 1954
Appointed on
11 December 2006
Resigned on
30 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BROOKS, Paul Timothy Coleman

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
October 1953
Appointed on
11 December 2006
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURY, David Gordon

Correspondence address
The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR
Role Resigned
Director
Date of birth
August 1942
Appointed on
14 April 1997
Resigned on
25 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHARKHAM, Jonathan Philip

Correspondence address
22 Montpelier Place, London, SW7 1HL
Role Resigned
Director
Date of birth
October 1930
Appointed on
14 July 1993
Resigned on
25 July 2001
Nationality
British
Occupation
Consultant

COOMBE, John David

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 April 2005
Resigned on
11 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE KARE SILVER, Michael Phillip

Correspondence address
14 Wilton Street, London, SW1X 7AF
Role Resigned
Director
Date of birth
August 1956
Appointed on
18 October 1999
Resigned on
28 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
E_Commerce

DUDDY, Terence

Correspondence address
Little Pollards, Pollards Park Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
Role Resigned
Director
Date of birth
April 1956
Appointed on
3 November 1998
Resigned on
11 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FICK, James

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 August 2008
Resigned on
1 June 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Company Director

GALLAGHER, Richard Conrick

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 June 2010
Resigned on
2 February 2015
Nationality
American
Country of residence
Italy
Occupation
Company Director

HARRIS, Paul Melvyn

Correspondence address
Dunham Rise, Charcoal Road Bowdon, Altrincham, Cheshire, WA14 4RU
Role Resigned
Director
Date of birth
May 1939
Resigned on
29 March 2000
Nationality
British
Occupation
Company Director

HARRIS OF PECKHAM, Philip Charles, Lord

Correspondence address
118 Eaton Square, London, SW1W 9AA
Role Resigned
Director
Date of birth
September 1942
Resigned on
21 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORNBY, Andrew Hedley

Correspondence address
Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 January 2004
Resigned on
11 October 2006
Nationality
British
Country of residence
Uk
Occupation
Chief Executive Hbos Plc

HUTCHINSON, Arthur

Correspondence address
Park Hill Light Alders Lane, Disley, Stockport, Cheshire, SK12 2LW
Role Resigned
Director
Date of birth
March 1943
Appointed on
14 July 1993
Resigned on
25 June 1997
Nationality
British
Occupation
Company Director

LADY PATTEN OF WINCANTON

Correspondence address
176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD
Role Resigned
Director
Date of birth
February 1954
Appointed on
24 February 1997
Resigned on
31 January 2006

NEWMAN, Frank Neil, The Honorable

Correspondence address
51/F Branksome Crest, 3a Tregunter Path,, Mid-Level,, Hong Kong
Role Resigned
Director
Date of birth
April 1942
Appointed on
10 December 2001
Resigned on
11 October 2006
Nationality
American
Occupation
Investments

PEACE, John Wilfred

Correspondence address
Caunton Manor, Manor Road Caunton, Newark, Nottinghamshire, NG23 6AD
Role Resigned
Director
Date of birth
March 1949
Appointed on
25 June 1997
Resigned on
11 December 2006
Nationality
British
Occupation
Chief Executive

PEACOCK, Stanley Thomas

Correspondence address
Flat 18 The Rossetti, 59 Ordnance Hill, St John's Wood, London, NW8
Role Resigned
Director
Date of birth
September 1932
Resigned on
15 December 1997
Nationality
British
Occupation
Company Director

PUGH, Richard Henry Crommelin

Correspondence address
2 Lodge Drive, Malvern, Worcestershire, WR14 4LS
Role Resigned
Director
Date of birth
September 1927
Resigned on
27 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director