TRINTECH SOLUTIONS LIMITED

Company number 02694333

42 officers / 41 resignations

HEFFERNAN, Darren, Mr.

• Correspondence address: 7 Bishopsgate, 2nd Floor, London, United Kingdom, EC2N 3AR
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 25 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HALL, Philip Robert

• Correspondence address: 20 Heron Drive, Twyford, Reading, Berkshire, England, RG10 9DE
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Manager

OSBORN, Nicholas Patrick

• Correspondence address: Farrier House, 48 Denmark Street, Wokingham, Berkshire, RG11 2BB
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Sec Dir

POTTER, Tania Margaret

• Correspondence address: 173 Victoria Road, Wargrave, Berks, RG10 8AH
• Role (Resigned): Secretary
• Appointed before: 5 March 1992
• Resigned on: 31 March 1993
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 30 April 2005
• Resigned on: 1 February 2021

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 27 February 2023

UK Limited Company What's this?

• Registration number: 06040545

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1992
• Resigned on: 31 March 1994

ANDERSON, Chris

• Correspondence address: 120 Brookshire Lake Drive, Alpharetta, Ga 30022, United States
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 October 2007
• Resigned on: 16 April 2009
• Nationality: American
• Occupation: Company Director

BANINAJAR, Ali, Mr.

• Correspondence address: Tricor Suite, 4th Floor, Mark Lane, London, England, EC3R 7QR
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 30 September 2022
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BINION, Laura Elrod

• Correspondence address: 185 High Bluff Court, Duluth, Georgia 30097, United States
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 July 2007
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: Director

CAMERON, Lee John Harcourt

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 November 2018
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Managing Director, Emea

CAPPEL, Mark Stanley

• Correspondence address: Woodruff, South Munstead Lane, Godalming, Surrey, GU8 4AG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 July 2007
• Resigned on: 18 September 2008
• Nationality: American
• Occupation: Company Director

CARSWELL, Benjamin Edward

• Correspondence address: 7 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1AX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 March 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHOUCAIR, Omar

• Correspondence address: 5600 Granite Park, Plano, Texas, United States, 75024
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 August 2023
• Resigned on: 9 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CLARKE-WALKER, Paul Travers

• Correspondence address: 7 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1AX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 March 2014
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Svp, Managing Director, Emea

DEBBINK, Jon William

• Correspondence address: W226 N2575, Oakwood Lane, Waukesha, Wisconsin, United States, 53186
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2008
• Resigned on: 5 March 2014
• Nationality: American
• Occupation: Vice President And Business Unit Cfo

DEMPSEY, Patrick Michael

• Correspondence address: 600 Colonial Centre Parkway, Lake Mary, Florida 32746, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 2014
• Resigned on: 30 September 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Group Fco

DYAMOND, Derek John

• Correspondence address: 7 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1AX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 March 2014
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIS, Jeffrey Christopher

• Correspondence address: W234 N3337, Harvest Lane, Pewaukee, Wisconsin, United States, 53072
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 April 2009
• Resigned on: 28 February 2014
• Nationality: United States
• Occupation: Senior Vice President And Group Cfo

FORGAN, Stuart Kevin, Mr.

• Correspondence address: Tricor Suite, 4th Floor, Mark Lane, London, England, EC3R 7QR
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 September 2022
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GIANONI, Michael Paul

• Correspondence address: 149 Essex Street, Unit 6w, Jersey City, New Jersey, Usa, NJ 07302
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 October 2007
• Resigned on: 31 December 2013
• Nationality: American
• Occupation: Evp And Group Ceo

GILLINGHAM, David

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 June 2017
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Finance

GUPTA, Rahul

• Correspondence address: 507 East Eastwyn Bay Drive, Mequon, Wisconsin, United States, 53092
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 February 2008
• Resigned on: 16 April 2009
• Nationality: American
• Occupation: Executive Vice President And Group President

HALL, Philip Robert

• Correspondence address: 20 Heron Drive, Twyford, Reading, Berkshire, England, RG10 9DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 5 March 1992
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HAU, Robert William

• Correspondence address: 255 Fiserv Drive, Brookfield, Wi 53045, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 March 2016
• Resigned on: 30 June 2017
• Nationality: United States
• Country of residence: United States
• Occupation: Executive Vice President And Cfo

HIRSCH, Thomas Jeffrey

• Correspondence address: 911 River Reserve Drive, Hartland, Wisconsin, United States, 53029
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 February 2008
• Resigned on: 14 March 2016
• Nationality: United States
• Occupation: Executive Vice President And Chief Financial Offic

HOFFMAN, Preston

• Correspondence address: The Studio The Triangle, 21 Three Oak Lane, London, SE1 2NZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 April 2005
• Resigned on: 10 July 2007
• Nationality: American
• Occupation: Director

HOLBROOK, Peter Lincoln

• Correspondence address: 7 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1AX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 September 2015
• Resigned on: 23 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, International Group, Fise

JOHNSON, Mark Alan

• Correspondence address: 705 Henley Fields Circle, Duluth, Ga 30092, United States Of America
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 April 2005
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: Business Executive

JONES, William Richard

• Correspondence address: 5th Floor, 88 Wood Street, London, United Kingdom, EC2V 7RS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 November 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Operations And Delivery

MADSEN, Keven

• Correspondence address: 6980 Woodhaven Drive, Cumming, Georgia 30041, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 April 2005
• Resigned on: 16 April 2009
• Nationality: American
• Occupation: Treasurer

MANGUM, David Edward

• Correspondence address: 4144 Treaddur Bay Lane, Norcross, Georgia, 30092, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 April 2005
• Resigned on: 1 February 2008
• Nationality: Usa
• Occupation: Business Executive

MCCOY, Randal

• Correspondence address: 1032 Moores Walk Lane, Suwanee, 30024 Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 April 2005
• Resigned on: 24 September 2007
• Nationality: American
• Occupation: Director

OSBORN, Nicholas Patrick

• Correspondence address: 4 Symondson Mews, Binfield, Bracknell, Berkshire, RG42 5TE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 March 1993
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sec Dir

OSWALT, Dennis Gene

• Correspondence address: 2265 Wildwood Lake Drive, Suwanee, Usa, GA 30024
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 September 2006
• Resigned on: 23 September 2006
• Nationality: Usa
• Occupation: Senior Vice President And Gene