EXPERIAN NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Experian Nominees Limited. The company was founded 52 years ago and was given the registration number 01046549. The firm's registered office is in NOTTINGHAM. You can find them at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EXPERIAN NOMINEES LIMITED
Company Number	:	01046549
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 1972
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Secretary	15 November 2010	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	05 July 2017	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	15 December 2016	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	10 October 2007	Active
3 Hey Croft Old Hall Park, Whitefield, Manchester, M45 7HX	Secretary	-	Active
79 Whittaker Lane, Prestwich, Manchester, M25 1ET	Secretary	01 April 1998	Active
7 Royal Gardens, Ramsbottom, Bury, BL0 9SB	Secretary	13 July 2004	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Secretary	30 January 2008	Active
5 Shoreditch Close, Heaton Moor, Stockport, SK4 4RW	Secretary	01 September 1994	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Director	29 March 2001	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	22 June 2012	Active
Newenham House, Northen Cross, Malahide Road, Dublin 17, Ireland,	Director	15 August 2006	Active
Newenham House, Northern Cross, Malahide Road, Ireland,	Director	22 June 2012	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Director	25 May 2001	Active
72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS	Director	05 January 2001	Active
60 Pebblemoor, Edlesborough, Dunstable, LU6 2HZ	Director	25 March 2002	Active
4 Greenmount Drive, Greenmount, Bury, BL8 4HA	Director	-	Active
191 Windlehurst Road, High Lane, Stockport, SK6 8AG	Director	-	Active

People with Significant Control

Experian Finance Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Sir John Peace Building, Experian Way, Nottingham, England, NG80 1ZZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EXPERIAN NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement