Transunion International Europe Limited
- Company number
- 02733070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 1992
- Nature of business
- Data processing, hosting and related activities
Other information service activities n.e.c. - Corporate group
- Transunion UK Holdings Ltd (9 companies)
Registered office
Previous names
- Callcredit Marketing Limited (until 22 Jul 2026)
- Eurodirect Database Marketing Limited (until 1 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Jul 1992 | 21 Jul 1992 |
| GREEN, Michael John | Secretary | 21 Jul 1992 | 13 Jul 1995 |
| LEE, Robin | Secretary | 13 Jul 1995 | 30 Nov 1998 |
| KYTE, David William | Director | 2 Sep 1996 | 22 Dec 1998 |
| HORTON, Michael Thomas James | Director | 2 Sep 1996 | 20 Jan 1999 |
| MARRIOTT, Richard Frederick | Director | 22 Dec 1998 | 1 May 2001 |
| GIBSON, John Joseph | Director | 20 Jan 2000 | 13 Jun 2001 |
| LEE, Robin | Director | 2 Sep 1996 | 13 Jun 2001 |
| FLETCHER, Janis Richardson | Director | 1 May 2001 | 28 Feb 2002 |
| MCCORMICK, Ronald Joseph | Director | 22 Dec 1998 | 2 Jan 2003 |
| CLARKE, Martin Christopher, Professor | Director | 13 Jun 2001 | 31 Jan 2004 |
| GREEN, Graham Andrew | Director | 21 Jul 1992 | 16 Jan 2006 |
| DAWSON, John William | Secretary | 30 Nov 1998 | 30 Sep 2006 |
| GOODFELLOW, John Graham | Director | 30 Nov 1998 | 31 Dec 2008 |
| DOBSON, John Kenneth | Director | 2 Sep 1996 | 5 Jan 2009 |
| CUTTER, David John | Director | 1 Feb 2008 | 7 Dec 2009 |
| DAVIDSON, Gillian Mary | Secretary | 1 Oct 2006 | 7 Dec 2009 |
| WORBOYS, Caroline Buchanon | Director | 5 Jan 2009 | 1 Jun 2010 |
| GREEN, Michael John | Director | 21 Jul 1992 | 1 Jun 2010 |
| MCANDREW, John Francis | Director | 19 Jan 2010 | 31 Dec 2014 |
| SAVAGE, Christopher James | Director | 1 Jun 2010 | 10 Mar 2015 |
| RICHARDS, Elizabeth | Secretary | 7 Dec 2009 | 30 Apr 2015 |
| RICHARDS, Elizabeth Anne | Director | 22 Dec 1998 | 30 Apr 2015 |
| MUNRO, Robert Kenneth Campbell | Secretary | 1 May 2015 | 13 Feb 2019 |
| GORDON, Michael Jon | Director | 1 Jan 2015 | 8 Mar 2019 |
| MUNRO, Robert Kenneth Campbell | Director | 1 May 2015 | 1 Apr 2019 |
| RUTTER, Colin James | Director | 13 Feb 2019 | 29 Feb 2020 |
| RUTTER, Colin James | Secretary | 13 Feb 2019 | 29 Feb 2020 |
| SAHA, Satrajit | Director | 25 Feb 2020 | 29 Sep 2023 |
| HORSEY, Mark Edward | Director | 13 Feb 2019 | 31 Mar 2026 |
| FIELDING, Kelli Elizabeth | Director | 31 Mar 2026 | |
| FLYNN, William John | Director | 11 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transunion Information Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Transunion International Europe Limited → Transunion Information Group Limited → Crown Acquisition Bidco Limited → Vail Holdings UK Ltd → Transunion UK Holdings Ltd
Directors’ other companies
- FIELDING, Kelli Elizabeth - Director at Transunion Solutions Europe Limited
- FLYNN, William John - Director at Neustar Technologies Limited
- FLYNN, William John - Director at Transunion Solutions Europe Limited
- FLYNN, William John - Director at Transunion Global Funding Limited
Companies at the same address
- Argus Information And Advisory Services UK Ltd (06445823)
- Crown Acquisition Bidco Limited (08873670)
- Cyberscout Limited (08865780)
- Iovation Limited (09906028)
- Monevo Holdco 2 Limited (16423703)
- Monevo Ipco 1 Limited (16423614)
- Neustar Technologies Limited (06633959)
- Transunion International UK Limited (03961870)
- Transunion Solutions Europe Limited (06896768)