WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED

NI050381
ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BELFAST BT2 8GD

People & Contacts

Contact Details
Registered Address ADELAIDE EXCHANGE
24-26 ADELAIDE STREET BELFAST

BT2 8GD
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
L&B (NO 58) LIMITED 27 Apr 2004 - 22 Jun 2004
NYSE TECHNOLOGIES DEVELOPMENT LTD 28 May 2009 - 29 May 2014
WOMBAT FINANCIAL SOFTWARE EUROPE LIMITED 22 Jun 2004 - 28 May 2009
People

Current directors

MS ELIZABETH MIRIAM HOLT

Birthdate: N/A

Nationality:

Address: ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BT28GD

Date Appointed: 07 Aug 2018

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JEFFREY RHODES

Birthdate: Mar 1981

Nationality: BRITISH

Address: ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BT28GD

Date Appointed: 07 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PATRICK WOLFE DAVIS

Birthdate: N/A

Nationality:

Address: ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BT28GD

Date Appointed: 31 Jan 2014

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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JOHN HALVEY

Birthdate: N/A

Nationality:

Address: VENTURE GATE 32 - 36 DUBLIN RD BELFAST BT27HN

Date Appointed: 07 Mar 2008

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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DEBORAH HARVEY

Birthdate: N/A

Nationality: BRITISH

Address: NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 05 Oct 2010

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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JONATHAN ANDREW LAMBERT

Birthdate: Jan 1964

Nationality: BRITISH

Address: 16401 MATILIJA DRIVE LOS GATOS USA

Date Appointed: 13 Mar 2004

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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JANET MCGINNESS

Birthdate: N/A

Nationality:

Address: VENTURE GATE 32 - 36 DUBLIN RD BT27HN

Date Appointed: 07 Mar 2008

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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DANIEL MOORE

Birthdate: Jun 1972

Nationality: BRITISH

Address: 28 SHORE ROAD UPPER BALLINDERRY BT282LF

Date Appointed: 27 Apr 2004

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MARY YEAGER

Birthdate: N/A

Nationality:

Address: VENTURE GATE 32 - 36 DUBLIN RD BT27HN

Date Appointed: 07 Mar 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR. RICHARD WILLIAM BOWLER

Birthdate: Jul 1973

Nationality: BRITISH

Address: NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 15 Nov 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN CHRNELICH

Birthdate: May 1974

Nationality: AMERICAN

Address: NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 11 Jun 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ARTHUR WARREN GARDINER

Birthdate: Nov 1980

Nationality: AMERICAN

Address: ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BT28GD

Date Appointed: 15 May 2021

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN GRAY

Birthdate: Jan 1966

Nationality: N IRISH

Address: 87 BEECHGROVE GARDENS BELFAST BT60NN

Date Appointed: 27 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR SCOTT ANTHONY HILL

Birthdate: Nov 1967

Nationality: AMERICAN

Address: ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BT28GD

Date Appointed: 18 Sep 2014

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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SAMUEL JOHNSON

Birthdate: Oct 1968

Nationality: AMERICAN

Address: VENTURE GATE 32 - 36 DUBLIN RD BT27HN

Date Appointed: 07 Mar 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR CIARAN PETER KENNEDY

Birthdate: Dec 1980

Nationality: BRITISH

Address: ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BT28GD

Date Appointed: 28 May 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN ANDREW LAMBERT

Birthdate: Jan 1964

Nationality: BRITISH

Address: 16401 MATILIJA DRIVE LOS GATOS USA

Date Appointed: 13 Mar 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE LEIBOWITZ

Birthdate: Mar 1960

Nationality: AMERICAN

Address: NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 07 Mar 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PAUL MCBRIDE

Birthdate: Jun 1966

Nationality: N IRISH

Address: 33 FOREST GROVE NEWTOWNBREDA ROAD

Date Appointed: 27 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR GLENN NEIL MCCLEMENTS

Birthdate: Apr 1977

Nationality: BRITISH

Address: ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BT28GD

Date Appointed: 28 May 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR IAN SAMUEL MCINTYRE

Birthdate: Nov 1983

Nationality: BRITISH

Address: ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BT28GD

Date Appointed: 28 May 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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TONY MCMANUS

Birthdate: Jul 1973

Nationality: BRITISH

Address: NYSE EURONEXT 24-26 ADELAIDE STREET NORTHERN IRELAND BT28GD

Date Appointed: 11 Jun 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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DANIEL MOORE

Birthdate: Jun 1972

Nationality: BRITISH

Address: VENTURE GATE 32-36 DUBLIN ROAD BT27HN

Date Appointed: 13 Mar 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PENIKET

Birthdate: Nov 1965

Nationality: BRITISH

Address: ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BT28GD

Date Appointed: 18 Sep 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JOHNATHAN HUSTON SHORT

Birthdate: Dec 1965

Nationality: AMERICAN

Address: ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BT28GD

Date Appointed: 04 Jun 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES SURDYKOWSKI

Birthdate: May 1970

Nationality: AMERICAN

Address: ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BT28GD

Date Appointed: 26 Oct 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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RONALD BERNARDUS VERSTAPPEN

Birthdate: Dec 1967

Nationality:

Address: 606 TUMBLEWEED CIRCLE INCLINE VILLAGE 89451

Date Appointed: 04 Jun 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR STUART GLEN WILLIAMS

Birthdate: Jun 1978

Nationality: SOUTH AFRICAN

Address: ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BT28GD

Date Appointed: 01 Oct 2017

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MS CLAIRE LESLEY WRIGHT

Birthdate: Apr 1967

Nationality: BRITISH

Address: ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BT28GD

Date Appointed: 18 Sep 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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STANLEY JOHN STEPHEN YOUNG

Birthdate: Apr 1956

Nationality: BRITISH

Address: 30 ST JAMES'S STREET LONDON SW1A1HB

Date Appointed: 31 Dec 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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