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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)

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