Cross Check

ELAVON DIGITAL EUROPE LIMITED

Company Number

07492608

Private limited company
Liquidation
OverviewPeopleRelated
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DONOVAN, Hugh

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG

CLOSE, Colin Dominic

Date of Birth
Role
Active
Director
Occupation
Head Of Corporate
Nationality
Irish

  1. Appointed as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
England

GROARKE, Stephen Thomas

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
Ireland

LYNCH, Declan Patrick

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
Ireland

CRAIG, Miranda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA

JAMES, Rajinder

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor, Q16, Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BX England

PARRY, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA United Kingdom

ROY, Mohor

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Secretariat The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street London SE1 9SG United Kingdom

BLACK, Simon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Sage Pay
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Grays Inn Road, 4th Floor London WC1X 8AL United Kingdom
Country of Residence
United Kingdom

BRADIN, Victoria Louise

Date of Birth
Role
Resigned
Director
Occupation
General Counsel And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA United Kingdom
Country of Residence
United Kingdom

CLAYTON, David Hugh

Date of Birth
Role
Resigned
Director
Occupation
Group Director Of Strategy & Corporate Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sage Group Plc North Park Newcastle Upon Tyne NE13 9AA United Kingdom
Country of Residence
United Kingdom

DE GREEF, Erik Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Business Partner Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA
Country of Residence
United Kingdom

FITZSIMONS, Hannah Irene

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, Q16, Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BX England
Country of Residence
England

HARRISON, Paul Scott

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sage Group Plc North Park Newcastle Upon Tyne NE13 9AA United Kingdom
Country of Residence
England

HEALD, Gareth Owen Davey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA
Country of Residence
England

KNOTT, Valerie Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA United Kingdom
Country of Residence
England

PARKER, Adam Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA
Country of Residence
United Kingdom

PARRY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA
Country of Residence
United Kingdom

ROBINSON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA
Country of Residence
United Kingdom

ROLLS, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA
Country of Residence
United Kingdom

VERNIERE, Fabrice Lionel Leonce

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA
Country of Residence
France

U.S. Bancorp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

Correspondence Address
800 Nicollet Mall Minneapolis Minnesota 55402 United States

Sage Online Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA United Kingdom