CALLCREDIT MARKETING LIMITED - LEEDS


Company Profile Company Filings

Overview

CALLCREDIT MARKETING LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CALLCREDIT MARKETING LIMITED was incorporated 31 years ago on 21/07/1992 and has the registered number: 02733070. The accounts status is FULL and accounts are next due on 30/09/2024.

CALLCREDIT MARKETING LIMITED - LEEDS

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LEEDS
WEST YORKSHIRE
LS3 1EP

This Company Originates in : United Kingdom
Previous trading names include:
EURODIRECT DATABASE MARKETING LIMITED (until 01/03/2010)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HORSEY Sep 1968 British Director 2019-02-13 CURRENT
MR WILLIAM JOHN FLYNN Sep 1968 British Director 2020-05-11 CURRENT
MR SATRAJIT SAHA Jan 1974 Indian Director 2020-02-25 UNTIL 2023-09-29 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Secretary 2006-10-01 UNTIL 2009-12-07 RESIGNED
MR JOHN WILLIAM DAWSON Sep 1947 British Secretary 1998-11-30 UNTIL 2006-09-30 RESIGNED
MR MICHAEL JOHN GREEN Jul 1949 British Secretary 1992-07-21 UNTIL 1995-07-13 RESIGNED
ROBIN LEE Jan 1947 British Secretary 1995-07-13 UNTIL 1998-11-30 RESIGNED
MR ROBERT KENNETH CAMPBELL MUNRO Secretary 2015-05-01 UNTIL 2019-02-13 RESIGNED
MRS ELIZABETH RICHARDS Secretary 2009-12-07 UNTIL 2015-04-30 RESIGNED
MR COLIN JAMES RUTTER Secretary 2019-02-13 UNTIL 2020-02-29 RESIGNED
MR ROBERT KENNETH CAMPBELL MUNRO Dec 1965 British Director 2015-05-01 UNTIL 2019-04-01 RESIGNED
MR RICHARD FREDERICK MARRIOTT Jun 1947 British Director 1998-12-22 UNTIL 2001-05-01 RESIGNED
MR JOHN FRANCIS MCANDREW Mar 1952 British Director 2010-01-19 UNTIL 2014-12-31 RESIGNED
MR RONALD JOSEPH MCCORMICK May 1949 British Director 1998-12-22 UNTIL 2003-01-02 RESIGNED
MR CHRISTOPHER JAMES SAVAGE Nov 1962 British Director 2010-06-01 UNTIL 2015-03-10 RESIGNED
MRS ELIZABETH ANNE RICHARDS Sep 1957 British Director 1998-12-22 UNTIL 2015-04-30 RESIGNED
MR COLIN JAMES RUTTER Dec 1965 British Director 2019-02-13 UNTIL 2020-02-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-21 UNTIL 1992-07-21 RESIGNED
DAVID WILLIAM KYTE Dec 1951 British Director 1996-09-02 UNTIL 1998-12-22 RESIGNED
ROBIN LEE Jan 1947 British Director 1996-09-02 UNTIL 2001-06-13 RESIGNED
MR JOHN GRAHAM GOODFELLOW Jan 1947 British Director 1998-11-30 UNTIL 2008-12-31 RESIGNED
MR MICHAEL THOMAS HORTON Jul 1935 British Director 1996-09-02 UNTIL 1999-01-20 RESIGNED
MR MICHAEL JOHN GREEN Jul 1949 British Director 1992-07-21 UNTIL 2010-06-01 RESIGNED
GRAHAM ANDREW GREEN May 1952 British Director 1992-07-21 UNTIL 2006-01-16 RESIGNED
MR MICHAEL JON GORDON Jan 1970 British Director 2015-01-01 UNTIL 2019-03-08 RESIGNED
JOHN JOSEPH GIBSON Feb 1961 British Director 2000-01-20 UNTIL 2001-06-13 RESIGNED
MRS JANIS RICHARDSON FLETCHER May 1954 British Director 2001-05-01 UNTIL 2002-02-28 RESIGNED
JOHN KENNETH DOBSON Aug 1950 British Director 1996-09-02 UNTIL 2009-01-05 RESIGNED
MR DAVID JOHN CUTTER Jan 1962 British Director 2008-02-01 UNTIL 2009-12-07 RESIGNED
MRS. CAROLINE BUCHANON WORBOYS Feb 1961 British Director 2009-01-05 UNTIL 2010-06-01 RESIGNED
PROFESSOR MARTIN CHRISTOPHER CLARKE Feb 1955 British Director 2001-06-13 UNTIL 2004-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transunion Information Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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