Callcredit Public Sector Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTransunion International Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-29 · No cessation recorded
Source record 168343415Show 1 ceased record
Coactiva LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-05-29
Source record 174949814People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
CR
Colin RutterResigned secretary
Resigned 2019-02-13 · 1 yr
CR
Colin RutterResigned director
Resigned 2019-02-13 · 1 yr · Director
RM
Robert MunroResigned secretary
Resigned 2015-05-01 · 3 yrs
RM
Robert MunroResigned director
Resigned 2015-05-01 · 3 yrs · Chief Financial Officer
MG
Michael GordonResigned director
Resigned 2015-01-01 · 4 yrs · Director
ER
Elizabeth RichardsResigned director
Resigned 2014-02-10 · 1 yr · None
ER
Elizabeth RichardsResigned secretary
Resigned 2014-01-17 · 1 yr
JM
John McandrewResigned director
Resigned 2014-01-17 · Director
RF
Raymond FieldingResigned director
Resigned 2010-11-15 · 5 yrs · Ceo
AB
Alan BurgeResigned director
Resigned 2009-03-16 · 1 yr · Business Executive
JG
John GibsonResigned director
Resigned 2008-07-09 · 2 yrs · Business Executive
GS
Gilbert SantosResigned director
Resigned 2007-06-01 · 3 yrs · Business Executive
VS
Victoria SilbeyResigned director
Resigned 2007-06-01 · 3 yrs · Business Executive
HW
Howard WallisResigned secretary
Resigned 2007-06-01 · 3 yrs
MR
Michael RuaneResigned director
Resigned 2007-06-01 · 2 yrs · Business Executive
BC
Brian ChapmanResigned director
Resigned 2007-06-01 · 1 yr · Business Executive
BB
Bruce BrainResigned director
Resigned 2007-06-01 · Business Executive
EK
Evan KingResigned director
Resigned 2005-07-06 · 1 yr · Co Director
GA
Gary AshworthResigned director
Resigned 2004-10-01 · 1 yr · Company Director
NW
Nigel WatsonResigned director
Resigned 2004-10-01 · 2 yrs · Company Director
CK
Resigned 2004-10-01 · 2 yrs
EK
Esther KnightonResigned secretary
Resigned 2001-02-06 · 3 yrs · Stewardess
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-02-01
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-02-01
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active