EXPERIAN EUROPE AND MIDDLE EAST LIMITED

Company summary

Company number: 03009493
Status: ACTIVE
Incorporated / age: 13 January 199531 years
Registered office: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Accounts due: 31 December 2026
Confirmation statement due: 25 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
MOTORFILE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENRY, Sarah ACTIVE	Secretary	16 Oct 2024				The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
DUNNE, Cormac Vincent ACTIVE	Director	25 Jan 2022		Singapore	July 1973	2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
LILLEY, Daniel Tristan ACTIVE	Director	15 Feb 2022		England	January 1981	2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
PADOVANI, Angelo ACTIVE	Director	25 Jan 2022		Italy	May 1967	2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
PEPPER, Mark Edward ACTIVE	Director	03 Dec 2007		United Kingdom	February 1963	2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
BROADBENT, Andrew John RESIGNED	Secretary	01 Oct 2004	02 Mar 2005			4 Silverwood Close, Winchester, Hampshire, SO22 4QP
CLARKE, Melanie Anne RESIGNED	Secretary	02 Mar 2005	28 Jun 2007			11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
HANNA, Ronan RESIGNED	Secretary	28 Jun 2007	16 Oct 2024			2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
HARRISON, Maxine Louise RESIGNED	Secretary	23 Sep 1997	24 Nov 1999			28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
RITCHIE, Ian RESIGNED	Secretary	24 Nov 1999	01 Oct 2004			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Jan 1995	23 Sep 1997			Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
ABBOTT, Richard Michael RESIGNED	Director	10 Jun 2004	02 Apr 2007		May 1970	9 Sheraton Drive, Wollaton, Nottingham, NG8 2PR
BATES, David John RESIGNED	Director	05 Jun 2020	25 Jan 2022	England	January 1981	Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
BROADBENT, Andrew John RESIGNED	Director	01 Mar 2005	02 Mar 2005		January 1967	4 Silverwood Close, Winchester, Hampshire, SO22 4QP
CLARE, Mark Sydney RESIGNED	Director	25 Apr 2000	03 Dec 2001		August 1957	Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
CLARK, Nigel Roland Howard RESIGNED	Director	01 Oct 2004	02 Mar 2005		December 1952	Outlands Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB
CLARK, Nigel Roland Howard RESIGNED	Director	02 Mar 1998	25 Apr 2000		December 1952	Outlands Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB
FIDDIS, Richard William, Dr RESIGNED	Director	24 Nov 1999	26 Feb 2008	Northern Ireland	November 1952	Greenways House, Temple Grafton, Alcester, Warwickshire, B49 6NX
FLOYDD, William James Spencer RESIGNED	Director	11 Jul 2013	19 Apr 2018	United Kingdom	February 1969	Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
HASZLAKIEWICZ, Mark John Carson RESIGNED	Director	11 Dec 1995	02 Mar 1998	England	August 1945	Manor Farm House, Goodworth Clatford, Andover, Hants, SP11 7HL
HERB, Brian Jerome RESIGNED	Director	22 Jun 2011	03 Jul 2013	United Kingdom	September 1972	Newenham House, Northern Cross, Malahide Road, DUBLIN 17, Ireland
HODGES, David RESIGNED	Director	03 Dec 2001	30 Jan 2004		May 1958	37 Kingsway, Westcliff On Sea, Essex, SS0 9XF
HODSON, Neil RESIGNED	Director	03 Dec 2001	10 Jun 2004		August 1963	15 Home Farm Close, Kelham, Nottinghamshire, NG23 5QB
HUDSON, Robert Jan RESIGNED	Director	30 Sep 2009	12 Sep 2011	United Kingdom	July 1973	Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland
JANIKOWSKI, Herbert Edward, Dr RESIGNED	Director	13 Jun 2001	08 Jul 2004	England	March 1950	Springfield, Broom Way, Weybridge, Surrey, KT13 9TQ
KILMISTER, Steven Laurence RESIGNED	Director	11 Dec 1995	12 Jul 2001	Gb	June 1953	Ridge Cottage, Burleigh Stroud, Gloucester, Gloucestershire, GL5 2PJ
MASON, Melville Edgar RESIGNED	Director	30 Mar 2007	30 Sep 2009		May 1949	Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
MCGREGOR, Ian RESIGNED	Director	02 Mar 2005	01 Sep 2006	England	February 1956	28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
MILLS, Andrew John RESIGNED	Director	31 Jul 2019	27 Jan 2022	United Kingdom	September 1966	Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
MURPHY, Thomas Jerome Peter RESIGNED	Director	30 Jan 2004	01 Oct 2004		January 1969	9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
NEDEN, Peter Julian RESIGNED	Director	25 Apr 2000	13 Jun 2001		March 1968	45 The Crescent, Belmont, Surrey, SM2 6BP
PAPE, Malcolm John RESIGNED	Director	09 Jul 2018	10 Mar 2020	England	May 1979	Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
PEACE, John Wilfred RESIGNED	Director	11 Dec 1995	24 Nov 1999		March 1949	Lanes End, High Oakham Road, Mansfield, Notts, NG18 5AJ
RUTTER, Colin James RESIGNED	Director	03 Dec 2007	11 Feb 2016	England	December 1965	Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland
SALMON, Clare Leslie RESIGNED	Director	03 Dec 2001	01 Oct 2004		May 1963	Flat 2, 47 Montagu Square, London, W1H 2LW
SAUNDERS, John Norman RESIGNED	Director	11 Dec 1995	03 Dec 2001		March 1948	5 Tithby Road, Bingham, Nottingham, Nottinghamshire, NG13 8GN
SINCLAIR, Robert James Kenneth RESIGNED	Director	11 Dec 1995	10 Sep 1997		March 1949	Hazeley Leap Lane, Broadwas-On-Teme, Worcester, Worcestershire, WR6 5NY
SMITH, Michael Robert David RESIGNED	Director	07 Mar 2016	27 Jan 2019	England	September 1963	3, Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB, United Kingdom
THACKWRAY, Frank Carlyle RESIGNED	Director	11 Dec 1995	31 Dec 1999		February 1940	4 Kingston House High Street, Odiham, Basingstoke, Hampshire, RG29 1LT
THOMPSON, Matthew Longstreth RESIGNED	Director	24 Nov 1999	03 Dec 2001	United Kingdom	March 1964	14 Finley Street, Fulham, London, SW16 6HD
TYER, Peter Gordon RESIGNED	Director	10 Sep 1997	25 Apr 2000		August 1950	76 East Avenue, Bournemouth, Dorset, BH3 7DB
UNITT, Andrew Vaughan RESIGNED	Director	01 Sep 2006	13 Jul 2007	England	July 1957	Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
WHALLEY, Robert RESIGNED	Director	12 Jul 2001	16 Apr 2007	England	August 1951	Montford House, 72 High Street, Kenilworth, Warwickshire, CV8 1LZ
WILLIAMS, Richard George RESIGNED	Director	08 Jul 2004	23 Feb 2005		October 1947	42 Lamden Way, Burghfield Common, Reading, Berkshire, RG7 3LZ
WOOLF, Paul Antony RESIGNED	Director	01 Oct 2004	02 Mar 2005		December 1964	18 Fairfax Road, London, W4 1EW
WILLOUGHBY CORPORATE REGISTRARS LIMITED RESIGNED	Nominee Director	13 Jan 1995	11 Dec 1995			Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

HENRY, Sarah ACTIVE
Role: Secretary
Appointed on: 16 Oct 2024
Address: The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

DUNNE, Cormac Vincent ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: Singapore
Date of birth: July 1973
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

LILLEY, Daniel Tristan ACTIVE
Role: Director
Appointed on: 15 Feb 2022
Country of Residence: England
Date of birth: January 1981
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

PADOVANI, Angelo ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: Italy
Date of birth: May 1967
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

PEPPER, Mark Edward ACTIVE
Role: Director
Appointed on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

BROADBENT, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 02 Mar 2005
Address: 4 Silverwood Close, Winchester, Hampshire, SO22 4QP

CLARKE, Melanie Anne RESIGNED
Role: Secretary
Appointed on: 02 Mar 2005
Resigned on: 28 Jun 2007
Address: 11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG

HANNA, Ronan RESIGNED
Role: Secretary
Appointed on: 28 Jun 2007
Resigned on: 16 Oct 2024
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

HARRISON, Maxine Louise RESIGNED
Role: Secretary
Appointed on: 23 Sep 1997
Resigned on: 24 Nov 1999
Address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 01 Oct 2004
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1995
Resigned on: 23 Sep 1997
Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

ABBOTT, Richard Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 02 Apr 2007
Date of birth: May 1970
Address: 9 Sheraton Drive, Wollaton, Nottingham, NG8 2PR

BATES, David John RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 25 Jan 2022
Country of Residence: England
Date of birth: January 1981
Address: Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland

BROADBENT, Andrew John RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 02 Mar 2005
Date of birth: January 1967
Address: 4 Silverwood Close, Winchester, Hampshire, SO22 4QP

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 03 Dec 2001
Date of birth: August 1957
Address: Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

CLARK, Nigel Roland Howard RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 02 Mar 2005
Date of birth: December 1952
Address: Outlands Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB

CLARK, Nigel Roland Howard RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 25 Apr 2000
Date of birth: December 1952
Address: Outlands Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB

FIDDIS, Richard William, Dr RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 26 Feb 2008
Country of Residence: Northern Ireland
Date of birth: November 1952
Address: Greenways House, Temple Grafton, Alcester, Warwickshire, B49 6NX

FLOYDD, William James Spencer RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 19 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland

HASZLAKIEWICZ, Mark John Carson RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 02 Mar 1998
Country of Residence: England
Date of birth: August 1945
Address: Manor Farm House, Goodworth Clatford, Andover, Hants, SP11 7HL

HERB, Brian Jerome RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 03 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN 17, Ireland

HODGES, David RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 30 Jan 2004
Date of birth: May 1958
Address: 37 Kingsway, Westcliff On Sea, Essex, SS0 9XF

HODSON, Neil RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 10 Jun 2004
Date of birth: August 1963
Address: 15 Home Farm Close, Kelham, Nottinghamshire, NG23 5QB

HUDSON, Robert Jan RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

JANIKOWSKI, Herbert Edward, Dr RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 08 Jul 2004
Country of Residence: England
Date of birth: March 1950
Address: Springfield, Broom Way, Weybridge, Surrey, KT13 9TQ

KILMISTER, Steven Laurence RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 12 Jul 2001
Country of Residence: Gb
Date of birth: June 1953
Address: Ridge Cottage, Burleigh Stroud, Gloucester, Gloucestershire, GL5 2PJ

MASON, Melville Edgar RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 30 Sep 2009
Date of birth: May 1949
Address: Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

MCGREGOR, Ian RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 01 Sep 2006
Country of Residence: England
Date of birth: February 1956
Address: 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR

MILLS, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 27 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland

MURPHY, Thomas Jerome Peter RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 01 Oct 2004
Date of birth: January 1969
Address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

NEDEN, Peter Julian RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 13 Jun 2001
Date of birth: March 1968
Address: 45 The Crescent, Belmont, Surrey, SM2 6BP

PAPE, Malcolm John RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: May 1979
Address: Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland

PEACE, John Wilfred RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 24 Nov 1999
Date of birth: March 1949
Address: Lanes End, High Oakham Road, Mansfield, Notts, NG18 5AJ

RUTTER, Colin James RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 11 Feb 2016
Country of Residence: England
Date of birth: December 1965
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

SALMON, Clare Leslie RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 01 Oct 2004
Date of birth: May 1963
Address: Flat 2, 47 Montagu Square, London, W1H 2LW

SAUNDERS, John Norman RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 03 Dec 2001
Date of birth: March 1948
Address: 5 Tithby Road, Bingham, Nottingham, Nottinghamshire, NG13 8GN

SINCLAIR, Robert James Kenneth RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 10 Sep 1997
Date of birth: March 1949
Address: Hazeley Leap Lane, Broadwas-On-Teme, Worcester, Worcestershire, WR6 5NY

SMITH, Michael Robert David RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 27 Jan 2019
Country of Residence: England
Date of birth: September 1963
Address: 3, Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB, United Kingdom