HEARTSINE TECHNOLOGIES LIMITED

Company number NI034331

28 officers / 26 resignations

BERRY JR, William Edward

• Correspondence address: 207 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 24 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

MOORE, David Samuel

• Correspondence address: 207 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Operations Manager/Site Lead

FLYNN, Raymond Francis

• Correspondence address: Canberra House, 203 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Secretary
• Appointed on: 13 June 2014
• Resigned on: 2 October 2015

HOFMANN, Andrew

• Correspondence address: 25892 Jamon Lane, Mission Viejo, California, Usa
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 22 December 2005

MCROBERTS, Thomas William Ian

• Correspondence address: 2 Earlsfort, Moira, Craigavon, County Armagh, United Kingdom, BT67 0LY
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 28 June 2013

O'HARA, Andrew

• Correspondence address: Willowdale, 12 Bog Road, Maze, Lisburn, BT27 5RW
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 23 August 2005

RITCHIE, Sean Francis

• Correspondence address: 86 Drumsnade Road, Ballynahinch, BT24 8NG
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 2 August 2006

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 30 January 2017
• Resigned on: 12 May 2023

UK Limited Company What's this?

• Registration number: 06307550

ANDERSON, John Mccune, Professor

• Correspondence address: 16 Tolgrange, Holywood, BT18 0NG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 June 2001
• Resigned on: 9 April 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: University Professor

BADARD, Mathieu

• Correspondence address: 13 Rue Camille, Desmoulins, 92130 Issy, France
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 September 2017
• Resigned on: 13 August 2020
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

CASH, Gregory David

• Correspondence address: 2428 Sunset Court, Little Canada, Minnesota, Usa, 55117
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 March 2007
• Resigned on: 30 June 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: President & Chief Executive Of

DONAGHY, Dymphna

• Correspondence address: Canberra House, 203 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 October 2014
• Resigned on: 2 October 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Technology Officer

DONALDSON, Peter Thomas

• Correspondence address: 1 Castle Street, Lisburn, Co Antrim, BT27 4SR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 June 1998
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Solicitor

HOFMAN, Andrew Gill

• Correspondence address: 25892 Jamon Lane, Mission Viejo, California, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 June 2001
• Resigned on: 22 December 2005
• Nationality: American
• Occupation: Director

HOFMANN, Andrew

• Correspondence address: 1 Calle Pacifica, San Clemente, California, Usa, 92673
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 December 2006
• Resigned on: 13 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Consultant

KRILL, Joseph Andrew

• Correspondence address: 207 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 June 2016
• Resigned on: 16 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LANGAN, Aidan Francis

• Correspondence address: 7 Beechlands, Belfast, BT9 5HU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 December 2006
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Non-Executive Director

MCCHESNEY, William Samuel

• Correspondence address: Canberra House, 203 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 October 2011
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCROBERTS, Thomas William Ian

• Correspondence address: 2 Earlsfort, Moira, Craigavon, County Armagh, BT67 0LY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 March 2007
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'HARA, Andrew

• Correspondence address: Willowdale, 12 Bog Road, Maze, Lisburn, BT27 5RN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 June 2001
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

O'MAHONEY, Declan

• Correspondence address: Ballymurphy South, Inishannon, Cork, Co Cork, Ireland
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 October 2012
• Resigned on: 2 October 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

PARRISH, Mitchell Eugene

• Correspondence address: Canberra House, 203 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 June 2016
• Resigned on: 1 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Division President

RITCHIE, Sean Francis

• Correspondence address: 86 Drumsnade Road, Ballynahinch, BT24 8NG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 December 2005
• Resigned on: 24 July 2006
• Nationality: Irish
• Occupation: Financial Director

SLOANE, Margarita

• Correspondence address: 1 Castle Street, Lisburn, BT27 4SR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 June 1998
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Solicitor

STAFFORD, David Timothy, Mr.

• Correspondence address: Canberra House, 203 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 October 2015
• Resigned on: 10 June 2016
• Nationality: American
• Country of residence: United States, Washington
• Occupation: Chief Financial Officer

UMBERGER, Traci

• Correspondence address: Canberra House, 203 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 October 2015
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

WARD, Natalie Ann

• Correspondence address: 110 Herikerbergweg, 1101 Cm Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 27 August 2020
• Resigned on: 24 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WEBSTER, Brian Daniel, Mr.

• Correspondence address: Canberra House, 203 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 October 2015
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer