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Companies/02694333

Trintech Solutions Limited

Private Limited Company · Eastleigh

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Trintech (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-25 · No cessation recorded

Source record 183129042
Show 2 ceased records
Fiserv (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-13 · Ceased 2023-07-25

Source record 186198299
Fiserv Worldwide Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-13

Source record 181214714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 40 historical
DH
Darren HeffernanCurrent director
Appointed 2023-07-25 · 3 yrs · Director
+2 others
Show 40 historical appointments
OC
Omar ChoucairResigned director
Resigned 2023-08-09 · Chief Financial Officer
AB
Ali BaninajarResigned director
Resigned 2022-09-30 · Chartered Accountant
SF
Stuart ForganResigned director
Resigned 2022-09-30 · Lawyer
KR
Keith RowlingResigned director
Resigned 2022-02-22 · 1 yr · Director
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2021-02-01 · 2 yrs
GP
Gregory PielResigned director
Resigned 2020-06-23 · 1 yr · Associate General Counsel
RW
Richard WallerResigned director
Resigned 2020-06-23 · 2 yrs · Solicitor
WJ
William JonesResigned director
Resigned 2018-11-23 · 3 yrs · Vp, Operations And Delivery
LC
Lee CameronResigned director
Resigned 2018-11-23 · 1 yr · Svp, Managing Director, Emea
DG
David GillinghamResigned director
Resigned 2017-06-30 · 1 yr · Director, Finance
JS
John SmithResigned director
Resigned 2017-06-30 · 1 yr · Managing Director, Fiserv Emea
RH
Robert HauResigned director
Resigned 2016-03-14 · 1 yr · Executive Vice President And Cfo
PH
Peter HolbrookResigned director
Resigned 2015-09-30 · 4 yrs · Chief Financial Officer, International G
BC
Benjamin CarswellResigned director
Resigned 2015-03-11 · 2 yrs · Director
PD
Patrick DempseyResigned director
Resigned 2014-03-01 · 1 yr · Group Fco
PC
Paul Clarke WalkerResigned director
Resigned 2014-03-01 · 1 yr · Svp, Managing Director, Emea
DD
Derek DyamondResigned director
Resigned 2014-03-01 · 5 yrs · Finance Director
FR
Frederick RentzschResigned director
Resigned 2009-04-16 · 4 yrs · Vp And Group Cfo
JE
Jeffrey EllisResigned director
Resigned 2009-04-16 · 4 yrs · Senior Vice President And Group Cfo
TW
Thomas Warsop IiiResigned director
Resigned 2009-04-16 · 3 yrs · Evp And Chief Sales Officer
RG
Rahul GuptaResigned director
Resigned 2008-02-01 · 1 yr · Executive Vice President And Group Presi
JD
Jon DebbinkResigned director
Resigned 2008-02-01 · 6 yrs · Vice President And Business Unit Cfo
TH
Thomas HirschResigned director
Resigned 2008-02-01 · 8 yrs · Executive Vice President And Chief Finan
CA
Chris AndersonResigned director
Resigned 2007-10-25 · 1 yr · Company Director
MG
Michael GianoniResigned director
Resigned 2007-10-25 · 6 yrs · Evp And Group Ceo
SW
Stephen WoodResigned director
Resigned 2007-10-25 · 9 yrs · Vp And Controller
MC
Mark CappelResigned director
Resigned 2007-07-10 · 1 yr · Company Director
LB
Laura BinionResigned director
Resigned 2007-07-10 · Director
DO
Dennis OswaltResigned director
Resigned 2006-09-21 · Senior Vice President And Gene
MJ
Mark JohnsonResigned director
Resigned 2005-04-30 · 2 yrs · Business Executive
DM
David MangumResigned director
Resigned 2005-04-30 · 2 yrs · Business Executive
RM
Randal MccoyResigned director
Resigned 2005-04-30 · 2 yrs · Director
KM
Keven MadsenResigned director
Resigned 2005-04-30 · 3 yrs · Treasurer
PH
Preston HoffmanResigned director
Resigned 2005-04-30 · 2 yrs · Director
PH
Philip HallResigned secretaryResigned director
Resigned 1994-11-28 · 10 yrs · Manager
NO
Nicholas OsbornResigned directorResigned secretary
Resigned 1993-03-31 · 12 yrs · Sec Dir
TP
Tania PotterResigned secretary
Resigned 1992-03-05 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-03-02 · 2 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active