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All Information about:
Name

Experian Surbs Investments Limited
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
VAT ID no VAT ID available
Company No. 05716481 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Hackremco (NO.2333) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Experian Limited Status: Active Notified: 06/04/2016 Companies House Number: 00653331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Greenwood, Karen Julia Dublin 2, D02 Hy05, Ireland Status: Active Notified: 05/07/2017 Date of Birth: 07/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, Sarah Roberta Ng2 Business Park, Nottingham Status: Active Notified: 16/10/2024 Role: Secretary
    Lilley, Daniel Tristan Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/12/2016 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pepper, Mark Edward Dublin 2, D02 Hy05, Ireland Status: Active Notified: 22/03/2011 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Antony Jonathan Ward Dublin 2, Ireland Status: Ceased Notified: 22/06/2012 Ceased: 27/10/2023 Date of Birth: 06/1964 Occupation: Director Of Tax And Treasury Role: Director Country of Residence: England Nationality: British
    Hanna, Ronan Dublin 2, Ireland Status: Ceased Notified: 30/07/2007 Ceased: 16/10/2024 Date of Birth: 04/1974 Role: Secretary Nationality: Irish