CALLCREDIT PUBLIC SECTOR LIMITED - LEEDS


Company Profile Company Filings

Overview

CALLCREDIT PUBLIC SECTOR LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CALLCREDIT PUBLIC SECTOR LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152031. The accounts status is FULL.

CALLCREDIT PUBLIC SECTOR LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ONE
LEEDS
LS3 1EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2021 25/01/2022

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 CURRENT
MS VICTORIA ELIZABETH SILBEY Nov 1963 American Director 2007-06-01 UNTIL 2010-11-15 RESIGNED
MR HOWARD WALLIS Apr 1968 British Secretary 2007-06-01 UNTIL 2010-11-15 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-02-01 UNTIL 2001-02-06 RESIGNED
MR CHRISTOPHER KNIGHTON Aug 1971 British Secretary 2004-10-01 UNTIL 2007-06-01 RESIGNED
ESTHER KNIGHTON Jun 1949 Secretary 2001-02-06 UNTIL 2004-10-01 RESIGNED
ELIZABETH ANNE RICHARDS Secretary 2014-01-17 UNTIL 2015-04-30 RESIGNED
MR ROBERT KENNETH CAMPBELL MUNRO Secretary 2015-05-01 UNTIL 2019-02-13 RESIGNED
MR COLIN JAMES RUTTER Secretary 2019-02-13 UNTIL 2020-02-29 RESIGNED
MICHAEL JOSEPH RUANE Aug 1953 United States Director 2007-06-01 UNTIL 2010-01-27 RESIGNED
MR ROBERT KENNETH CAMPBELL MUNRO Dec 1965 British Director 2015-05-01 UNTIL 2019-04-01 RESIGNED
MRS ELIZABETH ANNE RICHARDS Sep 1957 British Director 2014-02-10 UNTIL 2015-04-30 RESIGNED
MRS ELIZABETH ANNE RICHARDS Sep 1957 British Director 2014-01-17 UNTIL 2015-04-30 RESIGNED
MR COLIN JAMES RUTTER Dec 1965 British Director 2019-02-13 UNTIL 2020-02-29 RESIGNED
MR. GILBERT OMAR SANTOS Feb 1960 American Director 2007-06-01 UNTIL 2010-11-15 RESIGNED
MR CHRISTOPHER KNIGHTON Aug 1971 British Director 2001-02-06 UNTIL 2007-06-01 RESIGNED
MR NIGEL WATSON Sep 1970 British Director 2004-10-01 UNTIL 2007-06-01 RESIGNED
MR JOHN FRANCIS MCANDREW Mar 1952 British Director 2014-01-17 UNTIL 2014-12-31 RESIGNED
MR RAYMOND ALBERT GEORGE FIELDING Oct 1961 British Director 2010-11-15 UNTIL 2016-07-29 RESIGNED
EVAN WAYNE KING Nov 1964 British Director 2005-07-06 UNTIL 2006-10-09 RESIGNED
MR MICHAEL JON GORDON Jan 1970 British Director 2015-01-01 UNTIL 2019-03-08 RESIGNED
MR. JOHN LEONARD GIBSON Jul 1952 British Director 2008-07-09 UNTIL 2010-11-15 RESIGNED
MR BRIAN ROY CHAPMAN May 1955 British Director 2007-06-01 UNTIL 2009-03-13 RESIGNED
MR ALAN BURGE Dec 1957 British Director 2009-03-16 UNTIL 2010-11-15 RESIGNED
MR BRUCE BRAIN Jun 1941 British Director 2007-06-01 UNTIL 2008-04-30 RESIGNED
GARY ASHWORTH Jan 1958 British Director 2004-10-01 UNTIL 2006-01-12 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-02-01 UNTIL 2001-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transunion International Uk Limited 2020-05-29 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Coactiva Limited 2016-04-06 - 2020-05-29 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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