ELAVON FINANCIAL SERVICES DAC

Profile ELAVON FINANCIAL SERVICES DAC

Actual on 01.09.2021
Company name
ELAVON FINANCIAL SERVICES DAC
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Company number
FC027535
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Company status
Active
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Company type
Other company type
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Incorporated on
Monday, 14 May 2007
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Accounts

Overdue

Last accounts made up to 31.12.2019

Nature of business (SIC)
None Supplied
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Registered office address
BUILDING 8, CHERRYWOOD BUSINESS PARK, DUBLIN 18 D18W319, IRELAND, LOUGHLINSTOWN
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PSC and Officers ELAVON FINANCIAL SERVICES DAC

Officers

(as of 24.09.2020)

DIAS, Valerie Michelle
Status: Active
Appointed on: Wednesday, 25 September 2019
Correspondence address: 125 Old Broad Street, London, United Kingdom, London, EC2N 1AR
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
GIFFORD, Craig
Status: Active
Appointed on: Thursday, 24 March 2011
Correspondence address: 8 Cherrywood Business Park, Loughlinstown, Ireland, Dublin D18 W319
Nationality: American
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United States
GROARKE, Stephen Thomas
Status: Active
Appointed on: Wednesday, 05 December 2018
Correspondence address: 8 Cherywood Busibss Park, Loughlinstown, Ireland, Dublin
Nationality: Irish
Date of birth: November 1974
Role: Director
Occupation: Company Director
Country of residence: Ireland
HASTINGS, Andrew Stewart
Status: Active
Appointed on: Thursday, 10 December 2015
Correspondence address: 8 Cherrywood Business Park, Loughlinstown, Ireland, Dublin D18 W319
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
KENNEDY, Abigail
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: 8 Cherrywood Business Park, Loughlinstown, Dublin, Ireland
Role: Secretary
KOTWAL, Shailesh
Status: Active
Appointed on: Wednesday, 17 June 2015
Correspondence address: 8 Cherrywood Business Park, Loughlinstown, Ireland, Dublin, D18W319
Nationality: American
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United States
LYNCH, Declan
Status: Active
Appointed on: Tuesday, 29 May 2007
Correspondence address: 44 Ashdale Road, Tereure, Dublin, Ireland, Dublin 6w, IRISH
Nationality: Irish
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: Ireland
REMINGTON, Troy
Status: Active
Appointed on: Wednesday, 17 June 2015
Correspondence address: 8 Cherrywood Business Park, Loughlinstown, Ireland, Dublin D18 W319
Nationality: American
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: United States
WALKER, James
Status: Active
Appointed on: Tuesday, 12 September 2017
Correspondence address: 8 Cherrywood Business Park, Loughlinstown, Ireland, Dublin D18w319
Nationality: American
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United States
WRAFTER, Adrian Edward
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: 8 Cherrywood Business Park, Loughlinstown, Ireland, Dublin D18 W319
Nationality: Irish
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: Ireland
TOWLSON, Malcolm Richard
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Friday, 01 December 2017
Correspondence address: 102 Ballinclea Heights, Killiney, Co Dublin, Ireland, IRISH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HIGGINS, Christopher Paul
Status: Not active
Appointed on: Thursday, 10 December 2015
Resigned on: Friday, 16 November 2018
Correspondence address: 8 Cherrywood Business Park, Loughlinstown, Ireland, Dublin D18 W319
Nationality: American
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United States
WILTON SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Thursday, 14 June 2007
Correspondence address: First Floor Fitzwilton House, Wilton Place, Dublin, Ireland, 2
Role: Secretary
DOLAN, Terry
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Thursday, 24 March 2011
Correspondence address: 7012 Mark Terrace Drive, Edina, Minnesota, Usa, Minnesota 55439
Nationality: American
Date of birth: April 1961
Role: Director
Occupation: Executive Director
COLLINS, John Gerard
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Thursday, 24 March 2016
Correspondence address: 6 Foster Avenue, Mount Merrion, Ireland, Co Dublin
Nationality: Irish
Date of birth: August 1946
Role: Director
Occupation: Bank Executive
MCNALLY, John Joseph
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Thursday, 24 March 2016
Correspondence address: 59 Station Road, Holywood, County Down, BT18 0BP
Nationality: Irish
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
SHEA, Michael
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Tuesday, 06 March 2018
Correspondence address: Building E Cherrywood Business Park, Loughlinstown, Ireland, Dublin D18 W319
Role: Secretary
ABELE, Robert
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Tuesday, 23 August 2011
Correspondence address: 8378 Seneca Point Drive, Eden Prarie, Minnesota, Usa, Minnesota 55347
Nationality: American
Date of birth: March 1955
Role: Director
Occupation: Company Director
DUNNING, John Douglas
Status: Not active
Appointed on: Thursday, 10 December 2015
Resigned on: Wednesday, 05 December 2018
Correspondence address: 8 Cherrywood Business Park, Loughlinstown, Ireland, Dublin D18 W319
Nationality: American
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United States
JONES, Jeffrey Wilfred
Status: Not active
Appointed on: Thursday, 10 December 2015
Resigned on: Wednesday, 05 December 2018
Correspondence address: 8 Cherrywood Business Park, Loughlinstown, Ireland, Dublin D18 W319
Nationality: American
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: United States
CALDER, Bryan
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Wednesday, 14 June 2017
Correspondence address: 8 Cherrywood Business Park, Loughlinstown, Ireland, Dublin D18 W319
Nationality: American
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: United States
JOSEPH, Pamela
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Wednesday, 17 June 2015
Correspondence address: 580 Outens Farm Road, Alpharetta, Georgia, Usa, Ga 30004, FOREIGN
Nationality: American
Date of birth: February 1959
Role: Director
Occupation: Chief Operations Officer
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