ELAVON DIGITAL (GB) LIMITED

Company number 03840196

26 officers / 22 resignations

JAMES, Rajinder

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Secretary
• Appointed on: 11 March 2020

CLOSE, Colin Dominic

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 24 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Corporate

GROARKE, Stephen Thomas

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 11 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

LYNCH, Declan Patrick

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 11 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

CRAIG, Miranda

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Secretary
• Appointed on: 29 June 2018
• Resigned on: 1 March 2019

PARRY, Mark

• Correspondence address: North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
• Role (Resigned): Secretary
• Appointed on: 5 June 2013
• Resigned on: 29 June 2018

ROBINSON, Michael John

• Correspondence address: North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
• Role (Resigned): Secretary
• Appointed on: 6 February 2012
• Resigned on: 5 June 2013

ROY, Mohor

• Correspondence address: Secretariat, The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 11 March 2020

SWEENEY, Michael

• Correspondence address: 22 Ashton Park, Monkstown, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 6 February 2012
• Nationality: Irish
• Occupation: Business Man

PACESEED LIMITED

• Correspondence address: 3 Princeton Street, Holborn, London, WC1R 4AX
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• Resigned on: 28 September 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1999
• Resigned on: 13 September 1999

BEARD, James Philip Hedley

• Correspondence address: North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 February 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Simon

• Correspondence address: North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 February 2012
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRADIN, Victoria Louise

• Correspondence address: North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 10 October 2016
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

DE GREEF, Erik Martin

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 2 January 2018
• Resigned on: 29 June 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Business Partner Director

FITZSIMONS, Hannah Irene

• Correspondence address: Second Floor, Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 March 2020
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive

HEALD, Gareth Owen Davey

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 October 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KNOTT, Valerie Elizabeth

• Correspondence address: North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 October 2013
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARKER, Adam Mark Richard

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 June 2018
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARRY, Mark

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 September 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBINSON, Michael John

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 March 2015
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROLLS, Sarah Jane

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 29 June 2018
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWEENEY, Michael

• Correspondence address: 22 Ashton Park, Monkstown, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 September 1999
• Resigned on: 6 February 2012
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Business Man

SWEENEY, Siobhan

• Correspondence address: 22 Ashton Park, Monkstown, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 September 1999
• Resigned on: 6 February 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Teacher

VERNIERE, Fabrice Lionel Leonce

• Correspondence address: North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 April 2014
• Resigned on: 22 December 2015
• Nationality: French
• Country of residence: France
• Occupation: Director Of Finance

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1999
• Resigned on: 13 September 1999