Data Quality Score
Governing Officers & Control Matrix
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Visual Graph Canvas
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Governing Officers
36
12 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
Experian Finance plc
Registry ID
00146575
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
Global LEI not yet bridged for this entity.
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| HARRIS, Paul Melvyn | director | — | — | 29.03.2000 | |
| BARNETT, Victor Jules | director | — | — | 01.07.2002 | |
| BARNES, Eric Malcolm | director | — | — | 25.07.2001 | |
| WEIGH, Peter Langford | secretary | — | — | 07.12.1994 | |
| HARRIS OF PECKHAM, Philip Charles, Lord | director | — | — | 21.07.2004 | |
| MURPHY, Claire Anna | director | — | 01.04.2025 | Active | |
| HENRY, Sarah | secretary | — | 16.10.2024 | Active | |
| LOPES DA SILVA JUNIOR, Inacio | director | — | 26.01.2024 | Active | |
| SIMMONDS, Jacqueline Theresa | director | — | 01.10.2020 | Active | |
| GILLAN, Charlotte Elizabeth | director | — | 25.11.2019 | Active | |
| ROGERS, Michael John | director | — | 24.07.2019 | Active | |
| Experian (Uk) Finance Limited | beneficial_owner | — | 06.04.2016 | Active | |
| DE VRIES, Durk Reinder | director | — | 16.09.2015 | Active | |
| PITCHFORD, Lloyd Mark | director | — | 06.11.2014 | Active | |
| CASSIN, Brian Jude | director | — | 11.06.2012 | Active | |
| GALLAGHER, Richard Conrick | director | — | 01.06.2010 | 02.02.2015 | |
| FICK, James | director | — | 28.08.2008 | 01.06.2010 | |
| HANNA, Ronan | secretary | — | 25.09.2007 | 16.10.2024 | |
| PEPPER, Mark Edward | director | — | 25.01.2007 | Active | |
| BARNES, Antony Jonathan Ward | director | — | 11.12.2006 | 27.10.2023 | |
| BROWN, Charles Bennett | director | — | 11.12.2006 | Active | |
| BROWN, Charles Bennett | secretary | — | 11.12.2006 | 25.09.2007 | |
| ATKINSON, Paul Alan | director | — | 11.12.2006 | 30.06.2022 | |
| BLYTHE, Peter Jens | director | — | 11.12.2006 | 30.03.2015 | |
| BROOKS, Paul Timothy Coleman | director | — | 11.12.2006 | 06.01.2012 | |
| COOMBE, John David | director | — | 01.04.2005 | 11.10.2006 | |
| BENTLEY, Gordon Andrew | secretary | — | 22.09.2004 | 11.12.2006 | |
| HORNBY, Andrew Hedley | director | — | 21.01.2004 | 11.10.2006 | |
| NEWMAN, Frank Neil, The Honorable | director | — | 10.12.2001 | 11.10.2006 | |
| DE KARE SILVER, Michael Phillip | director | — | 18.10.1999 | 28.09.2000 | |
| DUDDY, Terence | director | — | 03.11.1998 | 11.10.2006 | |
| BURY, David Gordon | director | — | 14.04.1997 | 25.07.2001 | |
| MORRIS, David | secretary | — | 01.04.1994 | 22.09.2004 | |
| BLANK, Maurice Victor, Sir | director | — | 14.07.1993 | 11.12.2006 | |
| CHARKHAM, Jonathan Philip | director | — | 14.07.1993 | 25.07.2001 | |
| HUTCHINSON, Arthur | director | — | 14.07.1993 | 25.06.1997 |
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