EXPERIAN HOLDINGS LIMITED

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16 officers / 39 resignations

HOLMBERG, Malin Elisabeth

Correspondence address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Role ACTIVE
director
Date of birth
November 1971
Appointed on
1 April 2025
Nationality
British
Occupation
Company Director
 
Source data

CARRENO MALLARINO, Clariana

Correspondence address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Role ACTIVE
director
Date of birth
September 1968
Appointed on
1 April 2025
Nationality
Colombian,American
Occupation
Company Director
 
Source data

LOPES DA SILVA JUNIOR, Inacio

Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Role ACTIVE
director
Date of birth
March 1979
Appointed on
4 August 2023
Nationality
Brazilian
Occupation
Group Financial Controller
 
Source data

EMMETT, Helen Joy, Ms.

Correspondence address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Role ACTIVE
director
Date of birth
November 1974
Appointed on
1 April 2023
Nationality
British
Occupation
Company Director
 
Source data

JEHLE, Marcus Christian

Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Role ACTIVE
director
Date of birth
December 1975
Appointed on
18 May 2022
Resigned on
1 April 2023
Nationality
German
Occupation
Cfo
 
Source data

BERTOLO, Valdemir

Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Role ACTIVE
director
Date of birth
February 1962
Appointed on
15 June 2020
Nationality
Brazilian
Occupation
Company Director
 
Source data

BATES, David John

Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Role ACTIVE
director
Date of birth
January 1981
Appointed on
15 June 2020
Nationality
British
Occupation
Company Director
 
Source data

PINHEIRO MONTEIRO DE CARVALHO, Mariana

Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Role ACTIVE
director
Date of birth
September 1972
Appointed on
15 June 2020
Resigned on
1 April 2025
Nationality
Brazilian
Occupation
Company Director
 
Source data

ROGERS, Michael John

Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Role ACTIVE
director
Date of birth
July 1964
Appointed on
24 July 2019
Nationality
British
Occupation
Director
 
Source data

PITCHFORD, Lloyd Mark

Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Role ACTIVE
director
Date of birth
August 1971
Appointed on
1 October 2014
Nationality
British
Occupation
Company Director
 
Source data

BARNES, Antony Jonathan Ward

Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Role ACTIVE
director
Date of birth
June 1964
Appointed on
15 September 2014
Resigned on
27 October 2023
Nationality
British
Occupation
Company Director
 
Source data

ROSSI, Jose Luiz Teixeira

Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Role ACTIVE
director
Date of birth
June 1958
Appointed on
21 May 2014
Resigned on
1 April 2025
Nationality
Brazilian
Occupation
Director
 
Source data

WILLIAMS, KERRY LEE

Correspondence address
NEWENHAM HOUSE NORTHERN CORSS, MALAHIDE ROAD, DUBLIN 17, IRELAND
Role ACTIVE
Director
Date of birth
April 1962
Appointed on
3 May 2013
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

CASSIN, Brian Jude

Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Role ACTIVE
director
Date of birth
September 1967
Appointed on
15 June 2012
Nationality
Irish
Occupation
Chief Financial Officer
 
Source data

PEPPER, Mark Edward

Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Role ACTIVE
director
Date of birth
February 1963
Appointed on
19 September 2007
Nationality
British
Occupation
Company Director
 
Source data

BROWN, Charles Bennett

Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Role ACTIVE
secretary
Appointed on
8 December 2006
Nationality
British
Occupation
Company Secretary
 
Source data

BOUNDY, Craig Andrew

Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Role RESIGNED
director
Date of birth
October 1974
Appointed on
26 September 2022
Nationality
British
Occupation
Chief Operating Officer
 
Source data

PAPE, Malcolm John

Correspondence address
Experian Newenham House Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
Role RESIGNED
director
Date of birth
May 1979
Appointed on
13 July 2018
Resigned on
10 March 2020
Nationality
English
Occupation
Company Director
 
Source data

BUTTERWORTH, CHARLES LANGHORNE

Correspondence address
NEWENHAM HOUSE NORTHERN CROSS, MALAHIDE ROAD, DUBLIN 17, D17 AY61, IRELAND
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
16 December 2016
Resigned on
3 February 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CLARK, CHRISTOPHER GRAHAM

Correspondence address
NEWENHAM HOUSE NORTHERN CROSS, MALAHIDE ROAD, DUBLIN 17, IRELAND
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
21 May 2014
Resigned on
14 November 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ELLIOTT, BENJAMIN GARDNER

Correspondence address
EXPERIAN NEWENHAM HOUSE, NORTHERN CROSS, MALAHIDE ROAD, DUBLIN 17, IRELAND
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
10 April 2014
Resigned on
4 August 2014
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

GRIFFITHS, JOY ANN

Correspondence address
EXPERIAN NEWENHAM HOUSE, NORTHERN CROSS, MALAHIDE ROAD, DUBLIN 17, IRELAND
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
10 April 2014
Resigned on
30 July 2014
Nationality
NEW ZEALANDER
Occupation
COMPANY DIRECTOR

FLOYDD, William James Spencer

Correspondence address
Newenham House Northern Cross, Malahide Road, Dublin 17, Ireland
Role RESIGNED
director
Date of birth
February 1969
Appointed on
26 July 2013
Resigned on
19 April 2018
Nationality
British
Occupation
Accountant
 
Source data

ALCANTARA, JOSE CARLOS

Correspondence address
NEWENHAM HOUSE NORTHERN CROSS, MALAHIDE ROAD, IRELAND, DUBLIN 17
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
15 October 2012
Resigned on
31 December 2014
Nationality
UNITED STATES
Occupation
MANAGING DIRECTOR OF SPANISH LATAM

SILVA, RICARDO RODRIGUES LOUREIRO

Correspondence address
NEWENHAM HOUSE NORTHERN CROSS, MALAHIDE ROAD, IRELAND, IRELAND, DUBLIN 17
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
16 December 2011
Resigned on
27 June 2014
Nationality
BRAZILIAN
Occupation
MANAGING DIRECTORS

HERB, BRIAN JEROME

Correspondence address
NEWENHAM HOUSE NORTHERN CROSS, MALAHIDE ROAD, DUBLIN 17, IRELAND
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
20 May 2011
Resigned on
3 July 2013
Nationality
AMERICAN
Occupation
CFO

GALLAGHER, RICHARD CONRICK

Correspondence address
NEWENHAM HOUSE, NORTHERN CROSS, MALAHIDE ROAD, IRELAND, DUBLIN17
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
27 May 2010
Resigned on
21 July 2014
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

RUTTER, COLIN JAMES

Correspondence address
NEWENHAM HOUSE, NORTHERN CROSS, MALAHIDE ROAD, IRELAND, DUBLIN17
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
27 May 2010
Resigned on
11 February 2016
Nationality
BRITISH
Occupation
SOLICITOR

HUDSON, ROBERT JAN

Correspondence address
NEWENHAM HOUSE, NORTHERN CROSS, MALAHIDE ROAD, IRELAND, DUBLIN17
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
4 February 2010
Resigned on
12 September 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HOGG, CHARLOTTE MARY

Correspondence address
NEWENHAM HOUSE NORTHERN CROSS, MALAHIDE ROAD, IRELAND, DUBLIN17
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
15 September 2008
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
MANAGER

VALIM FILHO, FRANCISCO TOSTA

Correspondence address
NEWENHAM HOUSE NORTHERN CROSS, MALAHIDE ROAD, IRELAND, DUBLIN17
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
27 August 2008
Resigned on
16 August 2011
Nationality
BRAZILIAN
Occupation
COMPANY DIRECTOR

NICHOLS, VICTOR KIMBALL

Correspondence address
NEWENHAM HOUSE, NORTHERN CROSS, MALAHIDE ROAD, IRELAND, DUBLIN17
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
23 May 2008
Resigned on
31 December 2009
Nationality
UNITED STATES
Occupation
COMPANY DIRECTOR

FICK, JAMES

Correspondence address
NEWENHAM HOUSE, NORTHERN CROSS, MALAHIDE ROAD, IRELAND, DUBLIN17
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
19 September 2007
Resigned on
1 June 2010
Nationality
UNITED STATES
Occupation
COMPANY DIRECTOR

VITUCCI, ELIO

Correspondence address
NEWENHAM HOUSE, NORTHERN CROSS, MALAHIDE ROAD, IRELAND, DUBLIN17
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
12 June 2007
Resigned on
6 November 2009
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

SANSOM, KENNETH RYE

Correspondence address
11 NORTH AVENUE, THE EMERALD LANE, 2888 HUNAN ROAD, KANGGIAO, PUDONG, SHANGHAI 201315, CHINA, FOREIGN
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
12 June 2007
Resigned on
25 August 2008
Nationality
USA
Occupation
COMPANY DIRECTOR

MASON, MELVILLE EDGAR

Correspondence address
OAK COTTAGE, DAVEY LANE, ALDERLEY EDGE, CHESHIRE, SK9 7NZ
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
12 June 2007
Resigned on
30 September 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SK9 7NZ £909,000

PATEL, Tikendra

Correspondence address
Heathcote, Heathcote Road, Camberley, Surrey, GU15 2EU
Role RESIGNED
director
Date of birth
October 1965
Appointed on
26 April 2007
Resigned on
3 July 2008
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode GU15 2EU £1,240,000

ROBERT, DONALD

Correspondence address
NEWENHAM HOUSE NORTHERN CROSS, MALAHIDE ROAD, DUBLIN 17, D17 AY61, IRELAND
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
8 December 2006
Resigned on
24 July 2019
Nationality
AMERICAN
Occupation
DIRECTOR

PEACE, JOHN WILFRED

Correspondence address
NEWENHAM HOUSE NORTHERN CROSS, MALAHIDE ROAD, DUBLIN 17, IRELAND
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
8 December 2006
Resigned on
16 July 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CALLERO, CHRISTOPHER

Correspondence address
NEWENHAM HOUSE, NORTHERN CROSS, MALAHIDE ROAD, IRELAND, DUBLIN17
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
8 December 2006
Resigned on
16 July 2014
Nationality
UNITED STATES
Occupation
CEO

UNITT, ANDREW VAUGHAN

Correspondence address
HOLLYCROFT 64 MAIN STREET, COSSINGTON, LEICESTER, LE74 4UU
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
8 December 2006
Resigned on
13 July 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

FINE, NIGEL

Correspondence address
33 SOUTHWAY, LONDON, NW11 6RX
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
8 December 2006
Resigned on
30 July 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW11 6RX £4,564,000

FIDDIS, RICHARD WILLIAM

Correspondence address
GREENWAYS HOUSE, TEMPLE GRAFTON, ALCESTER, WARWICKSHIRE, B49 6NX
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
8 December 2006
Resigned on
12 June 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B49 6NX £1,076,000

AUBROOK, ROGER MICHAEL

Correspondence address
THE LILACS MAIN STREET, STATHERN, MELTON MOWBRAY, LEICESTERSHIRE, LE14 4HW
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
8 December 2006
Resigned on
12 June 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LE14 4HW £413,000

CLARKE, MELANIE ANNE

Correspondence address
11 LANCELYN GARDENS, WEST BRIDGFORD, NOTTINGHAM, NG2 7FG
Role RESIGNED
Secretary
Appointed on
27 July 2004
Resigned on
8 December 2006
Nationality
BRITISH

Average house price in the postcode NG2 7FG £408,000

SAUNDERS, JOHN NORMAN

Correspondence address
WYMUND HOUSE, 46B BROOK STREET, WYMESWOLD, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6TU
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
29 September 2000
Resigned on
26 April 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE12 6TU £6,891,000

BROOKS, PAUL TIMOTHY COLEMAN

Correspondence address
NEWENHAM HOUSE, NORTHERN CROSS, MALAHIDE ROAD, IRELAND, DUBLIN17
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
29 September 2000
Resigned on
6 January 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CLARKE, MELANIE

Correspondence address
23 WIMPOLE ROAD, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 3LQ
Role RESIGNED
Secretary
Appointed on
29 September 2000
Resigned on
10 November 2000
Nationality
BRITISH
Occupation
SECRETARY

Average house price in the postcode NG9 3LQ £200,000

TYLER, DAVID ALAN

Correspondence address
6 ERNLE ROAD, WIMBLEDON, LONDON, SW20 0HJ
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
9 January 1998
Resigned on
8 December 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW20 0HJ £3,340,000

ATKINSON, PAUL ALAN

Correspondence address
7 GREENACRES, EDGWORTH, BOLTON, LANCASHIRE, BL7 0QG
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
9 January 1998
Resigned on
8 December 2006
Nationality
BRITISH
Occupation
GROUP TAXATION MANAGER

Average house price in the postcode BL7 0QG £763,000

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
9 January 1998
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LA6 2QR £833,000

MORRIS, DAVID

Correspondence address
ONE HIGHFIELD HALL, BARROWS GREEN, KENDAL, CUMBRIA, LA8 0AA
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
9 January 1998
Resigned on
30 September 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LA8 0AA £495,000

COOPER, PAUL GRAEME

Correspondence address
72 WOODFIELD ROAD, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7JS
Role RESIGNED
Secretary
Appointed on
9 January 1998
Resigned on
27 July 2004
Nationality
BRITISH

Average house price in the postcode SK8 7JS £453,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
10 December 1997
Resigned on
9 January 1998

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 December 1997
Resigned on
9 January 1998
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