# Transunion International Europe Limited

## Details

- **Company number:** [02733070](https://find-and-update.company-information.service.gov.uk/company/02733070)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1992
- **Registered office:** ONE, PARK LANE, LEEDS, LS3 1EP
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities, [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [Transunion UK Holdings Ltd](/group/50875) (9 companies)


## 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 |  |




## Owned by

Transunion International Europe Limited → [Transunion Information Group Limited](/company/04968328) → [Crown Acquisition Bidco Limited](/company/08873670) → [Vail Holdings UK Ltd](/company/11314527) → [Transunion UK Holdings Ltd](/company/12085578)




## Directors' other companies

- [FIELDING, Kelli Elizabeth](/person/6340157) - director at [Transunion Solutions Europe Limited](/company/06896768)
- [FLYNN, William John](/person/6026590) - director at [Neustar Technologies Limited](/company/06633959)
- [FLYNN, William John](/person/6026590) - director at [Transunion Solutions Europe Limited](/company/06896768)
- [FLYNN, William John](/person/6026590) - director at [Transunion Global Funding Limited](/company/14338088)



## Companies at the same address

- [Argus Information And Advisory Services UK Ltd](/company/06445823) (06445823)
- [Crown Acquisition Bidco Limited](/company/08873670) (08873670)
- [Cyberscout Limited](/company/08865780) (08865780)
- [Iovation Limited](/company/09906028) (09906028)
- [Monevo Holdco 2 Limited](/company/16423703) (16423703)
- [Monevo Ipco 1 Limited](/company/16423614) (16423614)
- [Neustar Technologies Limited](/company/06633959) (06633959)
- [Transunion International UK Limited](/company/03961870) (03961870)
- [Transunion Solutions Europe Limited](/company/06896768) (06896768)