Company information:
Transunion International Uk Limited (No: 03961870)
Address: ONE, PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Status: Operating Company
Incorporated: 28-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: WILLIAM JOHN FLYNN ( DOB: Sep-1968 From: May-2020 )
Current Director: DAVID GILBERT ( DOB: Jan-1969 From: Jan-2019 )
Current Director: MARK EDWARD HORSEY ( DOB: Sep-1968 From: Mar-2019 )
Current Director: AMANDA JANE RENDLE ( DOB: Jan-1963 From: May-2022 )
Current Director: AMANDA JANE RENDLE ( DOB: Jan-1963 From: May-2022 )
Current Director: TODD CHRISTOPHER SKINNER ( DOB: Jan-1970 From: Nov-2021 )
Resigned Director: JONATHAN GRAYDON BAUM ( DOB: Aug-1966 From: Dec-2020 To: Nov-2021 )
Resigned Director: PAUL HENRY CHARMATZ ( DOB: May-1962 From: Oct-2000 To: Jan-2001 )
Resigned Director: DAVID RAIFFE COATES ( DOB: Jan-1951 From: Oct-2000 To: Jan-2004 )
Resigned Director: DAVID JOHN CUTTER ( DOB: Jan-1962 From: Jan-2009 To: Dec-2009 )
Resigned Director: WILLIAM JOHN FLYNN ( DOB: Sep-1968 From: May-2020 To: May-2024 )
Resigned Director: GARY FRIEDLANDER ( DOB: Feb-1959 From: Jun-2018 To: Oct-2018 )
Resigned Director: DAVID GILBERT ( DOB: Jan-1969 From: Jun-2018 To: Oct-2018 )
Resigned Director: JOHN GRAHAM GOODFELLOW ( DOB: Jan-1947 From: Mar-2000 To: Dec-2008 )
Resigned Director: MICHAEL JON GORDON ( DOB: Jan-1970 From: Jan-2015 To: Mar-2019 )
Resigned Director: MICHAEL JOHN GREEN ( DOB: Jul-1949 From: Mar-2000 To: Jun-2010 )
Resigned Director: CHRISTOPHER DAVID GREEN ( From: Mar-2016 To: Feb-2018 )
Resigned Director: SEAMUS DECLAN KEATING ( DOB: Jul-1963 From: Nov-2015 To: Jun-2018 )
Resigned Director: DAVID LEWINTER ( From: Oct-2001 To: Jul-2002 )
Resigned Director: WILLIAM SHADBURN MARSHALL ( DOB: Apr-1943 From: Oct-2000 To: Oct-2001 )
Resigned Director: JOHN FRANCIS MCANDREW ( DOB: Mar-1952 From: Jan-2010 To: Dec-2014 )
Resigned Director: ROBERT KENNETH CAMPBELL MUNRO ( DOB: Dec-1965 From: May-2015 To: Mar-2019 )
Resigned Director: LAWRENCE NEAL ( From: Nov-2017 To: Jun-2018 )
Resigned Director: DAVID NEENAN ( DOB: Nov-1965 From: Jan-2019 To: Sep-2021 )
Resigned Director: LAUREL POWERS-FREELING ( From: Nov-2015 To: Oct-2017 )
Resigned Director: ELIZABETH ANNE RICHARDS ( DOB: Sep-1957 From: Dec-2009 To: Apr-2015 )
Resigned Director: COLIN JAMES RUTTER ( DOB: Dec-1965 From: Jul-2016 To: Feb-2020 )
Resigned Director: SATRAJIT SAHA ( DOB: Jan-1974 From: Jan-2019 To: Sep-2023 )
Resigned Director: JOHN ANDREW SPENCE ( DOB: Jan-1951 From: Nov-2015 To: Jun-2018 )
Resigned Director: WILLIAM LEE WOOD ( DOB: Apr-1966 From: Jan-2001 To: Oct-2002 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: GILLIAN MARY DAVIDSON ( DOB: May-1965 From: Oct-2006 To: Dec-2009 )
Resigned Secretary: JOHN WILLIAM DAWSON ( DOB: Sep-1947 From: Mar-2000 To: Sep-2006 )
Resigned Secretary: ROBERT KENNETH CAMPBELL MUNRO ( From: May-2015 To: Oct-2018 )
Resigned Secretary: ELIZABETH RICHARDS ( From: Dec-2009 To: Apr-2015 )
Resigned Secretary: COLIN JAMES RUTTER ( From: Oct-2018 To: Feb-2020 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Transunion Information Group Limited, One Park Lane Park Lane, Leeds, LS3 1EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)