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TRX UK, LTD

Company number 03854369

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Officers: 23 officers / 21 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Secretary
Appointed on
15 July 2013

UK Limited Company What's this?

Registration number
04328885

HEYD, Renaud Valery

Correspondence address
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
Role Active
Director
Date of birth
November 1972
Appointed on
16 April 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CATHCART, David Dale

Correspondence address
4100 Regal Oaks Drive, Suwanee, Georgia 30024, FOREIGN
Role Resigned
Secretary
Appointed on
16 August 2007
Resigned on
15 July 2013
Nationality
United States
Occupation
Cfo

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
25 October 1999
Resigned on
16 August 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 October 1999
Resigned on
25 October 1999

ARENDALE, Christopher Ryan

Correspondence address
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Wa, United States, 98004
Role Resigned
Director
Date of birth
December 1978
Appointed on
25 May 2018
Resigned on
1 April 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

CATHCART, David Dale

Correspondence address
4100 Regal Oaks Drive, Suwanee, Georgia 30024, FOREIGN
Role Resigned
Director
Date of birth
October 1971
Appointed on
31 January 2007
Resigned on
15 July 2013
Nationality
United States
Country of residence
United States
Occupation
C F O

DAVIS, Norwood H

Correspondence address
485 Oak Circle, Charlottesville, Va 22901, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1967
Appointed on
2 March 2005
Resigned on
15 July 2013
Nationality
American
Country of residence
Usa
Occupation
Executive

EBERHARD, Michael Lloyd

Correspondence address
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Wa, United States, 98004
Role Resigned
Director
Date of birth
November 1965
Appointed on
13 April 2017
Resigned on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
President, Concur Technologies, Inc.

GROVER, Peter

Correspondence address
20 New Road, Penn, Buckinghamshire, HP10 8DJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 January 2007
Resigned on
3 August 2007
Nationality
British
Occupation
Evp Sales & Client Svcs

HAMMOND, Harley Shane

Correspondence address
8247 San Fernando Way, Dallas, Texas, America, TX 75218
Role Resigned
Director
Date of birth
April 1964
Appointed on
11 December 2008
Resigned on
11 December 2012
Nationality
American
Country of residence
Usa
Occupation
Executive

HARRISON, Robert

Correspondence address
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 February 2023
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUNEAU, Christopher Alan

Correspondence address
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Wa, United States, 98004
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 March 2018
Resigned on
16 April 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

MALONE, Marc Kenneth

Correspondence address
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Wa, United States, 98004
Role Resigned
Director
Date of birth
April 1968
Appointed on
13 April 2017
Resigned on
25 May 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer, Concur Technologies, Inc.

MANAKER, Ralph

Correspondence address
2532 Atoka Road, Marshall, Virginia, 20115, Usa, IRISH
Role Resigned
Director
Date of birth
August 1948
Appointed on
25 October 1999
Resigned on
2 March 2005
Nationality
American
Occupation
Lawyer

MORGAN, Melanie Ann

Correspondence address
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Wa, Usa, 98004
Role Resigned
Director
Date of birth
April 1970
Appointed on
15 July 2013
Resigned on
16 March 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

PELZER V, Francis Joseph

Correspondence address
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Wa, Usa, 98004
Role Resigned
Director
Date of birth
September 1970
Appointed on
15 July 2013
Resigned on
13 April 2017
Nationality
American
Country of residence
Usa
Occupation
Cfo

SEVERT, Timothy

Correspondence address
171 Westminster Drive, Atlanta, Georgia 30309, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 March 2005
Resigned on
28 February 2007
Nationality
American
Occupation
Executive

SINGH, Steven

Correspondence address
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Wa, Usa, 98004
Role Resigned
Director
Date of birth
June 1961
Appointed on
15 July 2013
Resigned on
13 April 2017
Nationality
U.S. Citizen
Country of residence
Usa
Occupation
Ceo

SYKES, Lindsey

Correspondence address
4585 Windsor Gate Court, Atlanta, Georgia 30347, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 March 2005
Resigned on
15 November 2006
Nationality
American
Occupation
Executive

VERHOEVEN, Michiel Alexander

Correspondence address
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 April 2021
Resigned on
31 January 2023
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Managing Director, Sap Uk Ltd

WEINGARTNER, Michael Paul

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 July 2019
Resigned on
16 April 2021
Nationality
American
Country of residence
United States
Occupation
None

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 October 1999
Resigned on
25 October 1999