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Companies/03231579

Trintech (UK) Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1996Private 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 · 9 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 180023762
Show 9 ceased records
MM
Mr Martin Joseph MannionIndividual
Significant influence or control

Notified 2017-12-29 · Ceased 2025-10-20

Source record 168489217
CF
Mr Craig David FrancesIndividual
Significant influence or control

Notified 2017-12-29 · Ceased 2025-10-20

Source record 168493134
DB
Mr Darren Michael BlackIndividual
Significant influence or control

Notified 2017-12-29 · Ceased 2025-10-20

Source record 168503132
PR
Mr Peter RottierIndividual
Significant influence or control

Notified 2017-12-29 · Ceased 2025-10-20

Source record 168505228
PC
Mr Peter ChungIndividual
Significant influence or control

Notified 2017-12-29 · Ceased 2025-10-20

Source record 168489214
CF
Mr Charles FitzgeraldIndividual
Significant influence or control

Notified 2017-12-29 · Ceased 2025-10-20

Source record 168524972
JC
Significant influence or control

Notified 2017-12-29 · Ceased 2025-10-20

Source record 168913401
SC
Significant influence or control

Notified 2017-12-29 · Ceased 2025-10-20

Source record 168913402
TJ
Mr Thomas Hungerford JenningsIndividual
Significant influence or control

Notified 2017-12-29 · Ceased 2025-10-20

Source record 168521142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-05-01
+779 others
OC
Omar ChoucairCurrent director
Appointed 2023-08-16 · 3 yrs · Chief Financial Officer
+1 other
DH
Darren HeffernanCurrent director
Appointed 2023-05-24 · 3 yrs · Chief Executive Officer
+2 others
Show 18 historical appointments
TM
Teresa MackintoshResigned director
Resigned 2016-03-31 · 7 yrs · Ceo
BB
Bret BolinResigned director
Resigned 2015-10-01 · 2 yrs · Operating Principal
AM
Adam MargolinResigned director
Resigned 2015-10-01 · 2 yrs · Principal
JC
Justin ChoResigned director
Resigned 2015-10-01 · 2 yrs · Finance
RR
Robert RogersResigned director
Resigned 2015-10-01 · 2 yrs · Private Equity Executive
KO
Kieran O BrienResigned director
Resigned 2015-06-01 · Chartered Accountant
PB
Paul ByrneResigned secretary
Resigned 2011-07-14 · 4 yrs
AB
Anthony BethellResigned director
Resigned 2010-12-31 · 4 yrs · General Manager
JS
Joseph SeeryResigned secretary
Resigned 2007-02-12 · 3 yrs · Vp Finance
MH
Maurice HickeyResigned secretary
Resigned 2005-11-30 · 1 yr
PB
Paul ByrneResigned director
Resigned 2002-09-16 · 13 yrs · President And Company Director
JM
John McguireResigned director
Resigned 1996-09-27 · 5 yrs · Director
CM
Cyril McguireResigned directorResigned secretary
Resigned 1996-09-27 · 14 yrs · Company Director
SH
Stephen HoweResigned director
Resigned 1996-09-27 · 1 yr · Software
CM
Christopher MeehanResigned director
Resigned 1996-09-27 · 4 yrs · Company Director
Resigned 1996-07-30
Resigned 1996-07-30

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active