EXPERIAN CIS LIMITED: Directors

Overview

Company Name	EXPERIAN CIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02359431
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1989

Who are the officers of EXPERIAN CIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENRY, Sarah Roberta Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	Oct 16, 2024		Secretary	Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building					331139850001
EMMETT, Helen, Ms. Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Apr 01, 2023		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1974-11	Director	316932560001
MILLS, Andrew John Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jul 31, 2019		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1966-9	Company Director	141352290001
CLARKE, Melanie Anne 11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham	Feb 02, 2005	Nov 01, 2007	Secretary	11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham		British			68681710003
COOPER, Paul Graeme 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire	Mar 31, 2004	Feb 02, 2005	Secretary	72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire		British		Chartered Accountant	24038500001
HANNA, Ronan Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Nov 01, 2007	Oct 16, 2024	Secretary	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland		Irish		Company Secretary	123153660002
TURPIN, Alan Robert Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire		Jul 09, 2001	Secretary	Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire		British			10755290001
WILLIS, Michael Haydn Allen 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire	Jul 09, 2001	Mar 31, 2004	Secretary	32 Old Oak Drive NN12 8DN Silverstone Northamptonshire		British			2684970005
ATKINSON, Paul Alan 7 Greenacres Edgworth BL7 0QG Bolton Lancashire	Mar 31, 2004	Feb 21, 2005	Director	7 Greenacres Edgworth BL7 0QG Bolton Lancashire	Ireland	British	1960-10	Chartered Accountant	24690750002
BATES, David John Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jun 05, 2020	Nov 02, 2022	Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1988-1	Company Director	270534350001
COOPER, Paul Graeme 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire	Mar 31, 2004	Feb 21, 2005	Director	72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire	United Kingdom	British	1952-2	Chartered Accountant	24038500001
DENBY, Stephen Martin Magnolia House Greaves Lane Edingley NG22 8BJ Newark Nottinghamshire	Nov 01, 2007	Feb 07, 2008	Director	Magnolia House Greaves Lane Edingley NG22 8BJ Newark Nottinghamshire	United Kingdom	British	1958-3	Director	50236080002
FLOYDD, William James Spencer Northern Cross Malahide Road Dublin 17 Newenham House Italy	Jul 11, 2013	Apr 19, 2018	Director	Northern Cross Malahide Road Dublin 17 Newenham House Italy	United Kingdom	British	1969-2	Accountant	179831560001
GALLAGHER, Richard Conrick Northern Cross Malahide Road 17 Dublin Newenham House Ireland	Nov 30, 2009	Mar 23, 2022	Director	Northern Cross Malahide Road 17 Dublin Newenham House Ireland	Italy	American	1962-9	Director	147381070001
GREENFIELD, David 24 Lyttleton Road Droitwich WR9 7AA Worcester Worcestershire		Jul 09, 2001	Director	24 Lyttleton Road Droitwich WR9 7AA Worcester Worcestershire	England	British	1946-5	Company Director	2780520001
GROOM, David DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jan 13, 2010	Nov 07, 2011	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	Uk	1967-5	Director	148039810001
HANCOX, Michael John Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire	Jul 09, 2001	May 27, 2003	Director	Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire		British	1966-4	Financial Director	109509510001
HARRIS, Paul Melvyn 1 West Thorpe Bowdon WA14 3JG Altrincham Cheshire		Feb 06, 1992	Director	1 West Thorpe Bowdon WA14 3JG Altrincham Cheshire		British	1939-5	Company Director	18692580001
HERB, Brian Jerome Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	Jun 22, 2011	Jul 03, 2013	Director	Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	United Kingdom	American	1972-9	Accountant	160641040001
HOLMES, Colin John The Stone House Welford Road NN6 8SJ Thornby Northamptonshire	Jul 09, 2001	Mar 31, 2004	Director	The Stone House Welford Road NN6 8SJ Thornby Northamptonshire		British	1956-2	Company Secretary	30687300002
HUDSON, Robert Jan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Sep 30, 2009	Sep 12, 2011	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1973-7	Finance Director	141114020001
JEHLE, Marcus Christian Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Oct 25, 2022	Apr 01, 2023	Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	German	1975-12	Chief Financial Officer	295527540002
JOYCE, Richard William 244 Station Road Knowle B93 0ES Solihull West Midlands	Oct 16, 1995	Jul 09, 2001	Director	244 Station Road Knowle B93 0ES Solihull West Midlands	England	British	1955-7	Accountant	45115330002
MASON, Melville Edgar Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire	Nov 01, 2007	Sep 30, 2009	Director	Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire		British	1949-5	Company Director	141444680001
MASSEY, Alan Victor Averill Cottage WR6 6TA Holt Heath Worcester	Feb 06, 1992	Oct 16, 1995	Director	Averill Cottage WR6 6TA Holt Heath Worcester	United Kingdom	British	1953-6	Company Director	92393700001
MCGREGOR, Ian 28b Broadwater Down TN2 5NR Tunbridge Wells Kent	Feb 21, 2005	Sep 01, 2006	Director	28b Broadwater Down TN2 5NR Tunbridge Wells Kent	England	British	1956-2	Director	83291520001
PAPE, Malcolm John c/o Experian Northern Cross Malahide Road Dublin 17 D17 Ay617 Newenham House Ireland	Jul 23, 2018	Mar 10, 2020	Director	c/o Experian Northern Cross Malahide Road Dublin 17 D17 Ay617 Newenham House Ireland	United Kingdom	British	1979-5	Company Director	245592600001
PEPPER, Mark Edward Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Nov 01, 2007	Sep 26, 2024	Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	British	1963-2	Company Director	125266120002
ROBINSON, Andrew Hume Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Feb 11, 2011	Feb 29, 2016	Director	Northern Cross Malahide Road Dublin 17 Newenham House Ireland	United Kingdom	British	1967-1	Company Director	157925780002
ROBINSON, Stephen Leonard 4 Whaddon Hall High Street, Whaddon MK17 0NA Milton Keynes Buckinghamshire	May 29, 2003	Mar 31, 2004	Director	4 Whaddon Hall High Street, Whaddon MK17 0NA Milton Keynes Buckinghamshire		British	1970-4	Finance Director	76852850001
RUTTER, Colin James DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Nov 05, 2007	Feb 11, 2016	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	England	British	1965-12	Solicitor	123440320001
SAUNDERS, John Norman Wymund House 46b Brook Street, Wymeswold LE12 6TU Loughborough Leicestershire	Feb 21, 2005	Aug 31, 2007	Director	Wymund House 46b Brook Street, Wymeswold LE12 6TU Loughborough Leicestershire	England	British	1948-3	Director	17847850003
SMITH, Michael Robert David 43 The Holme Southwell NG25 0NF Nottinghamshire Dumble Cottage United Kingdom	Mar 07, 2016	Jan 27, 2019	Director	43 The Holme Southwell NG25 0NF Nottinghamshire Dumble Cottage United Kingdom	England	British	1963-9	Company Director	205976790002
TURPIN, Alan Robert Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire		Jul 09, 2001	Director	Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire	England	British	1947-7	Chartered Accountant	10755290001
UNITT, Andrew Vaughan 64 Main Street LE74 4UU Cossington Hollycroft Leicester	Sep 01, 2006	Jul 13, 2007	Director	64 Main Street LE74 4UU Cossington Hollycroft Leicester	England	British	1957-7	Finance Director	182500750001

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