ELAVON DIGITAL (GB) LIMITED

03840196
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SAGE PAY (GB) LIMITED 25 Nov 2013 - 29 Jul 2020
INTEGRAL COMPUTERS LIMITED 13 Sep 1999 - 25 Nov 2013
People

Current directors

RAJINDER JAMES

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Mar 2020

Appointment Type: C

Other Appointments: None

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COLIN DOMINIC CLOSE

Birthdate: Sep 1977

Nationality: IRISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 24 Mar 2022

Appointment Type: D

Other Appointments: None

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MR STEPHEN THOMAS GROARKE

Birthdate: Oct 1974

Nationality: IRISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Mar 2020

Appointment Type: D

Other Appointments: None

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DECLAN PATRICK LYNCH

Birthdate: Aug 1965

Nationality: IRISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MIRANDA CRAIG

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 29 Jun 2018

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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PACESEED LIMITED

Birthdate: Jun 1982

Nationality: BRITISH

Address: 3 PRINCETON STREET HOLBORN WC1R4AX

Date Appointed: 13 Sep 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR MARK PARRY

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 05 Jun 2013

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN ROBINSON

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 06 Feb 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MRS MOHOR ROY

Birthdate: N/A

Nationality:

Address: SECRETARIAT THE SAGE GROUP PLC. LEVEL 17, THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Mar 2019

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR MICHAEL SWEENEY

Birthdate: Sep 1948

Nationality: IRISH

Address: 22 ASHTON PARK CO DUBLIN

Date Appointed: 28 Sep 2000

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 13 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR JAMES PHILIP HEDLEY BEARD

Birthdate: Sep 1976

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 06 Feb 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON BLACK

Birthdate: Jul 1967

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 06 Feb 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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VICTORIA LOUISE BRADIN

Birthdate: Jul 1978

Nationality: BRITISH

Address: NORTH PARK NE139AA

Date Appointed: 10 Oct 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ERIK MARTIN DE GREEF

Birthdate: Aug 1981

Nationality: DUTCH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 02 Jan 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS HANNAH IRENE FITZSIMONS

Birthdate: Apr 1975

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Mar 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR GARETH OWEN DAVEY HEALD

Birthdate: Mar 1976

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Oct 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MRS VALERIE ELIZABETH KNOTT

Birthdate: Dec 1962

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 16 Oct 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 13 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ADAM MARK RICHARD PARKER

Birthdate: Jun 1971

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 29 Jun 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MARK PARRY

Birthdate: Sep 1972

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 16 Sep 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ROBINSON

Birthdate: May 1961

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 13 Mar 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE ROLLS

Birthdate: Jun 1974

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 29 Jun 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SWEENEY

Birthdate: Sep 1948

Nationality: IRISH

Address: 22 ASHTON PARK CO DUBLIN

Date Appointed: 13 Sep 1999

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SIOBHAN SWEENEY

Birthdate: Apr 1952

Nationality: IRISH

Address: 22 ASHTON PARK CO DUBLIN

Date Appointed: 13 Sep 1999

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR FABRICE LIONEL LEONCE VERNIERE

Birthdate: Nov 1963

Nationality: FRENCH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Apr 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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