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Companies/05749125

Callcredit Data Solutions Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Transunion International Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-30 · No cessation recorded

Source record 141148901
Show 1 ceased record
Transunion Information Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-06 · Ceased 2020-04-30

Source record 147889369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
WF
William FlynnCurrent director
Appointed 2020-05-11 · 6 yrs · Company Director
+25 others
SS
Satrajit SahaCurrent director
Appointed 2020-02-25 · 6 yrs · Company Director
+10 others
MH
Mark HorseyCurrent director
Appointed 2019-02-13 · 7 yrs · Director
+20 others
Show 17 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 secretary
Resigned 2011-01-17 · 4 yrs
JM
John McandrewResigned director
Resigned 2011-01-17 · 3 yrs · Director
ER
Elizabeth RichardsResigned director
Resigned 2011-01-17 · 4 yrs · Accountant
CS
Christopher SavageResigned director
Resigned 2011-01-17 · 4 yrs · None
DP
David PinkneyResigned director
Resigned 2007-04-27 · 3 yrs · Director
DA
David AntcliffResigned directorResigned secretary
Resigned 2006-04-11 · 4 yrs · Director
CM
Christopher McdonaldResigned director
Resigned 2006-04-07 · 8 yrs · Sales Manager
HC
Harry CummineResigned director
Resigned 2006-04-07 · 3 yrs · Operations Manager
FP
Frderick PinkneyResigned director
Resigned 2006-03-30 · 4 yrs · Director
CorpA C Directors LimitedResigned director
Resigned 2006-03-20
ST
Simon TennysonResigned director
Resigned 2006-03-20 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active