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TRINTECH (UK) LIMITED
Person with Significant Control

TRINTECH (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameTRINTECH (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03231579
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRINTECH (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Chung
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Robert Carroll
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Scott Charles Collins
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Joseph Mannion
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Craig David Frances
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Darren Michael Black
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Rottier
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Hungerford Jennings
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Fitzgerald
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Trintech Group Limited
    Classon House
    Dundrum Business Park
    Dundrum
    13
    Dublin 14
    Ireland
    		Apr 06, 2016
    Classon House
    Dundrum Business Park
    Dundrum
    13
    Dublin 14
    Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredRepublic Of Ireland
    Legal AuthorityCompanies Act 2014
    Place RegisteredRepublic Of Ireland
    Registration Number119798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0