1
Company Director born in November 1954
Individual (6 offsprings)
Officer
2013-04-29 ~ 2017-02-28
OF - Director → CIF 0
2
Accountant born in July 1969
Individual (1 offspring)
Officer
2017-12-11 ~ 2024-03-07
OF - Director → CIF 0
3
Solicitor born in August 1969
Individual (27 offsprings)
Officer
2020-06-23 ~ 2022-09-30
OF - Director → CIF 0
4
Business Development Manager born in June 1957
Individual (15 offsprings)
Officer
2013-04-01 ~ 2017-08-18
OF - Director → CIF 0
5
Managing Director, Fiserv Emea born in September 1959
Individual (8 offsprings)
Officer
2017-12-11 ~ 2018-08-31
OF - Director → CIF 0
6
Consultant Analyst born in December 1983
Individual (1 offspring)
Officer
2012-10-25 ~ 2017-08-18
OF - Director → CIF 0
7
Director born in June 1965
Individual (13 offsprings)
Officer
2007-01-01 ~ 2017-12-11
OF - Director → CIF 0
8
Individual (2 offsprings)
Officer
2006-09-21 ~ 2006-09-25
OF - Secretary → CIF 0
9
Accountant born in February 1973
Individual (20 offsprings)
Officer
2024-03-07 ~ 2025-08-14
OF - Director → CIF 0
10
Svp, Managing Director, Emea born in February 1971
Individual (25 offsprings)
Officer
2018-08-31 ~ 2020-04-23
OF - Director → CIF 0
11
Company Director born in December 1946
Individual (7 offsprings)
Officer
2009-10-01 ~ 2015-11-30
OF - Director → CIF 0
12
Consultant born in March 1955
Individual (28 offsprings)
Officer
2006-09-25 ~ 2017-08-18
OF - Director → CIF 0
13
Accountant born in May 1954
Individual (5 offsprings)
Officer
2009-08-01 ~ 2011-08-31
OF - Director → CIF 0
14
Accountant born in July 1956
Individual (20 offsprings)
Officer
2006-09-21 ~ 2006-09-25
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2006-09-25 ~ 2007-10-01
OF - Secretary → CIF 0
15
Born in April 1977
Individual (12 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
16
Lawyer born in May 1975
Individual (12 offsprings)
Officer
2022-09-30 ~ 2024-03-07
OF - Director → CIF 0
17
Director born in October 1964
Individual (1 offspring)
Officer
2013-04-01 ~ 2017-08-18
OF - Director → CIF 0
18
Cfo born in January 1960
Individual (5 offsprings)
Officer
2011-09-01 ~ 2017-12-15
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2011-09-01 ~ 2017-12-15
OF - Secretary → CIF 0
19
Consultant born in July 1951
Individual (3 offsprings)
Officer
2006-09-25 ~ 2007-01-01
OF - Director → CIF 0
20
CHILDVALE LIMITED - 1987-08-31
39a, Straight Bit, Flackwell Heath, High Wycombe, Bucks, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
46,769 GBP2024-03-31
Officer
2007-10-01 ~ 2011-08-31
OF - Secretary → CIF 0
21
FISERV (UK) LIMITED - 1993-11-05
CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
LEGIBUS 1517 LIMITED - 1990-04-09
Janus House, Endeavour Drive, Basildon, England
Active Corporate (36 parents, 3 offsprings)
Person with significant control
2023-04-28 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
TRINTECH SOLUTIONS LIMITED - now
ACCURATE SOFTWARE LIMITED - 2007-04-03
ACCURATE TECHNOLOGY LIMITED - 1997-11-14
Janus House, Endeavour Drive, Basildon, England
Liquidation Corporate (43 parents, 2 offsprings)
Person with significant control
2019-08-01 ~ 2023-04-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
255, Fiserv Drive, Brookfield, Wi 53045, United States
Corporate (9 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-01
PE - Ownership of shares – 75% or more → CIF 0
24
Clanricarde, Blackrock Road, Cork, Cork, Ireland
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0