WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED

Company number NI050381

30 officers / 28 resignations

HOLT, Elizabeth Miriam

• Correspondence address: Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
• Role (Active): Secretary
• Appointed on: 7 August 2018

RHODES, Christopher Jeffrey

• Correspondence address: Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 7 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Patrick Wolfe

• Correspondence address: Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 28 June 2018

HALVEY, John

• Correspondence address: Venture Gate, 32 - 36 Dublin Rd, Belfast, BT2 7HN
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 13 November 2013

HARVEY, Deborah

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Secretary
• Appointed on: 5 October 2010
• Resigned on: 31 January 2014
• Nationality: British

LAMBERT, Jonathan Andrew

• Correspondence address: 16401 Matilija Drive, Los Gatos, California 95030, Usa
• Role (Resigned): Secretary
• Appointed on: 13 March 2004
• Resigned on: 7 March 2008
• Nationality: British

MCGINNESS, Janet

• Correspondence address: Venture Gate, 32 - 36 Dublin Rd, Belfast, BT2 7HN
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 31 January 2014

MOORE, Daniel

• Correspondence address: 28 Shore Road, Upper Ballinderry, Lisburn, BT28 2LF
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 13 March 2007
• Nationality: British

YEAGER, Mary

• Correspondence address: Venture Gate, 32 - 36 Dublin Rd, Belfast, BT2 7HN
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 30 April 2009

BOWLER, Richard William, Mr.

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 November 2012
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHRNELICH, Benjamin John

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 June 2012
• Resigned on: 28 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

GARDINER, Arthur Warren

• Correspondence address: Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 15 May 2021
• Resigned on: 23 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRAY, Richard John

• Correspondence address: 87 Beechgrove Gardens, Belfast, BT6 0NN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 April 2004
• Resigned on: 4 June 2004
• Nationality: N Irish
• Occupation: Solicitor

HILL, Scott Anthony

• Correspondence address: Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 September 2014
• Resigned on: 15 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

JOHNSON, Samuel

• Correspondence address: Venture Gate, 32 - 36 Dublin Rd, Belfast, BT2 7HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 March 2008
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Director

KENNEDY, Ciaran Peter

• Correspondence address: Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 28 May 2014
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Director

LAMBERT, Jonathan Andrew

• Correspondence address: 16401 Matilija Drive, Los Gatos, California 95030, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 March 2007
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Cfo

LEIBOWITZ, Lawrence

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 March 2008
• Resigned on: 13 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MCBRIDE, Paul

• Correspondence address: 33 Forest Grove, Newtownbreda Road, Belfast
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 April 2004
• Resigned on: 4 June 2004
• Nationality: N Irish
• Occupation: Solicitor

MCCLEMENTS, Glenn Neil

• Correspondence address: Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 28 May 2014
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Software Engineer

MCINTYRE, Ian Samuel

• Correspondence address: Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 28 May 2014
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

MCMANUS, Tony

• Correspondence address: Nyse Euronext, 24-26 Adelaide Street, Belfast, Northern Ireland, Northern Ireland, BT2 8GD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 June 2012
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations, Belfast

MOORE, Daniel

• Correspondence address: Venture Gate, 32-36 Dublin Road, Belfast, BT2 7HN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 13 March 2007
• Resigned on: 22 March 2010
• Nationality: British
• Occupation: Chief Operating Officer

PENIKET, David John

• Correspondence address: Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 September 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHORT, Johnathan Huston

• Correspondence address: Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 June 2015
• Resigned on: 26 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SURDYKOWSKI, Andrew James

• Correspondence address: Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 October 2018
• Resigned on: 22 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

VERSTAPPEN, Ronald Bernardus

• Correspondence address: 606 Tumbleweed Circle, Incline Village, Nevada, 89451
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 June 2004
• Resigned on: 7 March 2008
• Occupation: Director

WILLIAMS, Stuart Glen

• Correspondence address: Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 October 2017
• Resigned on: 30 June 2022
• Nationality: South African
• Country of residence: England
• Occupation: Director

WRIGHT, Claire Lesley

• Correspondence address: Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 September 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YOUNG, Stanley John Stephen

• Correspondence address: 30 St James's Street, London, SW1A 1HB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 December 2008
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: None