ELAVON FINANCIAL SERVICES DAC

Company number FC027535
Status Active
Incorporation Date 14 May 2007
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, IRELAND
Home Country IRELAND
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Shailesh Kotwal as a director on 17 June 2015; Appointment of John Douglas Dunning as a director on 10 December 2015; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ELAVON FINANCIAL SERVICES DAC are www.elavonfinancialservices.co.uk, and www.elavon-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Elavon Financial Services Dac is a Other company type. The company registration number is FC027535. Elavon Financial Services Dac has been working since 14 May 2007. The present status of the company is Active. The registered address of Elavon Financial Services Dac is Branch Registration Refer To Parent Registry Ireland. . SHEA, Michael is a Secretary of the company. CALDER, Bryan is a Director of the company. DUNNING, John Douglas is a Director of the company. GIFFORD, Craig is a Director of the company. HASTINGS, Andrew Stewart is a Director of the company. HIGGINS, Christopher Paul is a Director of the company. JONES, Jeffrey Wilfred is a Director of the company. KOTWAL, Shailesh is a Director of the company. LYNCH, Declan is a Director of the company. REMINGTON, Troy is a Director of the company. TOWLSON, Malcolm Richard is a Director of the company. WRAFTER, Adrian Edward is a Director of the company. Secretary WILTON SECRETARIAL LIMITED has been resigned. Director ABELE, Robert has been resigned. Director COLLINS, John Gerard has been resigned. Director DOLAN, Terry has been resigned. Director JOSEPH, Pamela has been resigned. Director MCNALLY, John Joseph has been resigned.


Current Directors

Secretary
SHEA, Michael
Appointed Date: 14 June 2007

Director
CALDER, Bryan
Appointed Date: 24 March 2011
69 years old

Director
DUNNING, John Douglas
Appointed Date: 10 December 2015
60 years old

Director
GIFFORD, Craig
Appointed Date: 24 March 2011
57 years old

Director
HASTINGS, Andrew Stewart
Appointed Date: 10 December 2015
61 years old

Director
HIGGINS, Christopher Paul
Appointed Date: 10 December 2015
63 years old

Director
JONES, Jeffrey Wilfred
Appointed Date: 10 December 2015
64 years old

Director
KOTWAL, Shailesh
Appointed Date: 17 June 2015
61 years old

Director
LYNCH, Declan
Appointed Date: 29 May 2007
60 years old

Director
REMINGTON, Troy
Appointed Date: 17 June 2015
45 years old

Director
TOWLSON, Malcolm Richard
Appointed Date: 29 May 2007
64 years old

Director
WRAFTER, Adrian Edward
Appointed Date: 24 March 2016
75 years old

Resigned Directors

Secretary
WILTON SECRETARIAL LIMITED
Resigned: 14 June 2007
Appointed Date: 29 May 2007

Director
ABELE, Robert
Resigned: 23 August 2011
Appointed Date: 29 May 2007
70 years old

Director
COLLINS, John Gerard
Resigned: 24 March 2016
Appointed Date: 29 May 2007
79 years old

Director
DOLAN, Terry
Resigned: 24 March 2011
Appointed Date: 29 May 2007
64 years old

Director
JOSEPH, Pamela
Resigned: 17 June 2015
Appointed Date: 29 May 2007
66 years old

Director
MCNALLY, John Joseph
Resigned: 24 March 2016
Appointed Date: 29 May 2007
79 years old

ELAVON FINANCIAL SERVICES DAC Events

11 Feb 2017
Appointment of Shailesh Kotwal as a director on 17 June 2015
09 Feb 2017
Appointment of John Douglas Dunning as a director on 10 December 2015
01 Feb 2017
Group of companies' accounts made up to 31 December 2015
01 Feb 2017
Appointment of Bryan Calder as a director on 24 March 2011
01 Feb 2017
Appointment of Jeffrey Wilfred Jones as a director on 10 December 2015
...
... and 15 more events
16 Mar 2010
Details changed for a UK establishment - BR009373 Address Change Matrix house, 2 north fourth street, milton keynes, bucks, MK9 1NJ,18 January 2010
29 May 2007
BR009373 par appointed patel jaishree willow house 87 amersham road little chalfont buck HP6 6SP
29 May 2007
BR009373 par appointed barrett christopher 1 brimstone close orpington kent BR6 7ST
29 May 2007
BR009373 registered
29 May 2007
Initial branch registration