EXPERIAN CIS LIMITED
02359431 · Active · Ltd · 37 yrs · Nottingham
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 22 Dec 2026 (last filed 8 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
22 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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EXPERIAN CIS LIMITED
02359431Active· Ltd· England Wales· 1989-03-10Incorporated 1989-03-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HENRY, Sarah Roberta· SecretaryAppointed 2024-10-16
- HANNA, Ronan· SecretaryResigned 2024-10-16
- PEPPER, Mark Edward· DirectorResigned 2024-09-26
- EMMETT, Helen, Ms.· DirectorAppointed 2023-04-01
HENRY, Sarah Roberta
Secretary
- Appointed
- 2024-10-16
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EMMETT, Helen, Ms.
Director
- Appointed
- 2023-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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MILLS, Andrew John
Director
- Appointed
- 2019-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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CLARKE, Melanie Anne
Secretary
- Appointed
- 2005-02-02
- Resigned
- 2007-11-01
- Nationality
- British
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COOPER, Paul Graeme
Secretary
- Appointed
- 2004-03-31
- Resigned
- 2005-02-02
- Nationality
- British
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HANNA, Ronan
Secretary
- Appointed
- 2007-11-01
- Resigned
- 2024-10-16
- Nationality
- Irish
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TURPIN, Alan Robert
Secretary
- Appointed
- —
- Resigned
- 2001-07-09
- Nationality
- British
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WILLIS, Michael Haydn Allen
Secretary
- Appointed
- 2001-07-09
- Resigned
- 2004-03-31
- Nationality
- British
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ATKINSON, Paul Alan
Director
- Appointed
- 2004-03-31
- Resigned
- 2005-02-21
- Nationality
- British
- Residence
- Ireland
- Born
- 10/1960
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BATES, David John
Director
- Appointed
- 2020-06-05
- Resigned
- 2022-11-02
- Nationality
- British
- Residence
- England
- Born
- 01/1988
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COOPER, Paul Graeme
Director
- Appointed
- 2004-03-31
- Resigned
- 2005-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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DENBY, Stephen Martin
Director
- Appointed
- 2007-11-01
- Resigned
- 2008-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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FLOYDD, William James Spencer
Director
- Appointed
- 2013-07-11
- Resigned
- 2018-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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GALLAGHER, Richard Conrick
Director
- Appointed
- 2009-11-30
- Resigned
- 2022-03-23
- Nationality
- American
- Residence
- Italy
- Born
- 09/1962
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GREENFIELD, David
Director
- Appointed
- —
- Resigned
- 2001-07-09
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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GROOM, David
Director
- Appointed
- 2010-01-13
- Resigned
- 2011-11-07
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 05/1967
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HANCOX, Michael John
Director
- Appointed
- 2001-07-09
- Resigned
- 2003-05-27
- Nationality
- British
- Born
- 04/1966
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HARRIS, Paul Melvyn
Director
- Appointed
- —
- Resigned
- 1992-02-06
- Nationality
- British
- Born
- 05/1939
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HERB, Brian Jerome
Director
- Appointed
- 2011-06-22
- Resigned
- 2013-07-03
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1972
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HOLMES, Colin John
Director
- Appointed
- 2001-07-09
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 02/1956
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HUDSON, Robert Jan
Director
- Appointed
- 2009-09-30
- Resigned
- 2011-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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JEHLE, Marcus Christian
Director
- Appointed
- 2022-10-25
- Resigned
- 2023-04-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 12/1975
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JOYCE, Richard William
Director
- Appointed
- 1995-10-16
- Resigned
- 2001-07-09
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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MASON, Melville Edgar
Director
- Appointed
- 2007-11-01
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 05/1949
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MASSEY, Alan Victor
Director
- Appointed
- 1992-02-06
- Resigned
- 1995-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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MCGREGOR, Ian
Director
- Appointed
- 2005-02-21
- Resigned
- 2006-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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PAPE, Malcolm John
Director
- Appointed
- 2018-07-23
- Resigned
- 2020-03-10
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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PEPPER, Mark Edward
Director
- Appointed
- 2007-11-01
- Resigned
- 2024-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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ROBINSON, Andrew Hume
Director
- Appointed
- 2011-02-11
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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ROBINSON, Stephen Leonard
Director
- Appointed
- 2003-05-29
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 04/1970
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RUTTER, Colin James
Director
- Appointed
- 2007-11-05
- Resigned
- 2016-02-11
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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SAUNDERS, John Norman
Director
- Appointed
- 2005-02-21
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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SMITH, Michael Robert David
Director
- Appointed
- 2016-03-07
- Resigned
- 2019-01-27
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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TURPIN, Alan Robert
Director
- Appointed
- —
- Resigned
- 2001-07-09
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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UNITT, Andrew Vaughan
Director
- Appointed
- 2006-09-01
- Resigned
- 2007-07-13
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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VITUCCI, Elio
Director
- Appointed
- 2005-04-25
- Resigned
- 2009-11-06
- Nationality
- Italian
- Born
- 01/1970
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