TRITON PAYMENT SERVICES LIMITED

Company number 03234240

31 officers / 28 resignations

DANN, Mark

• Correspondence address: 4th Floor Highbank House, Exchange Street, Stockport, England, SK3 0ET
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KAHN, Clive Ian

• Correspondence address: 4th Floor Highbank House, Exchange Street, Stockport, England, SK3 0ET
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: None

LOWERY, James Rupert

• Correspondence address: 4th Floor Highbank House, Exchange Street, Stockport, England, SK3 0ET
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BENNETT, Craig

• Correspondence address: 14 Conway Road, Knypersley, Stoke On Trent, Staffordshire, ST8 7AL
• Role (Resigned): Secretary
• Appointed on: 5 September 1996
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Finance Director

COUTURIER, Graeme

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TH
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 17 December 2015

HOGAN, Brenda

• Correspondence address: Apt 55 Sandyford View Simonsridge, Blackglen Road, Sandyford, Dublin 18, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 7 May 2015
• Nationality: Other

RAI, Gobind Singh

• Correspondence address: 76 Woodthorne Road South, Tettenhall, Wolverhampton, WV6 8SL
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 22 April 2005
• Nationality: British

TYNDALL, Michael

• Correspondence address: 37 Glendcarrag, Sutton, Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 23 May 2002
• Nationality: Irish

RUTLAND NOMINEES (NO 2) LIMITED

• Correspondence address: Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 23 May 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1996
• Resigned on: 5 September 1996

BENNETT, Craig

• Correspondence address: 14 Conway Road, Knypersley, Stoke On Trent, Staffordshire, ST8 7AL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 September 1996
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Finance Director

BYRNE, Declan

• Correspondence address: 18 Porters Gate Close, Cloncilla, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 February 2002
• Resigned on: 19 May 2003
• Nationality: Irish
• Occupation: Gm Bus Development

BYRNE, Ronan

• Correspondence address: Flamstead, Bellevue Hill, Delgany, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 February 2002
• Resigned on: 3 November 2004
• Nationality: Irish
• Occupation: Cfo

CAUDWELL, Brian

• Correspondence address: Fradswell Hall Fradswell, Stafford, Staffordshire, England, ST18 0EX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 September 1996
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Company Director

CAUDWELL, John David

• Correspondence address: Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 September 1996
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COUTURIER, Graeme Bernard

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 June 2015
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALY, John

• Correspondence address: 26 The Green, Moyglare Abbey, Maynooth, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 July 2003
• Resigned on: 22 April 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HARRIS, John Haden

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 June 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Enda

• Correspondence address: 1 Coppinger Glade, Stillorgan Pk, Blackrock, Dublin, IRISH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 February 2004
• Resigned on: 22 April 2005
• Nationality: Irish
• Occupation: Senior Manager Sv Post

KICKHAM, Derek

• Correspondence address: 7 Roselawn View, Castleknock, Dublin 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 February 2004
• Resigned on: 22 April 2005
• Nationality: Irish
• Occupation: Commercial Dir

LOWERY, James Rupert

• Correspondence address: 28 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 April 2004
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Managing Director

MALONEY, Michael John

• Correspondence address: 8 Beechwood Road, Ranelagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 April 2008
• Resigned on: 17 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MURPHY, James Timmerman

• Correspondence address: 1120 Park Ave #10c, Nyc, 10728 New York, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 March 2008
• Resigned on: 30 January 2009
• Nationality: American
• Occupation: Company Director

NAGLE, John Timothy

• Correspondence address: Falmor, Falls Road, Shankill, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 April 2005
• Resigned on: 16 October 2008
• Nationality: Irish
• Occupation: Company Director

O'KEEFE, Gerard

• Correspondence address: 11 Grove Park, Knutsford, Cheshire, WA16 8QA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 February 2000
• Resigned on: 15 February 2002
• Nationality: Irish
• Occupation: Finance Director

ROTHWELL, Julian Gordon

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 September 2014
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYAN, Eamonn

• Correspondence address: 22 Beechwood Lawns, Rathcoole, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 February 2002
• Resigned on: 31 December 2003
• Nationality: Irish
• Occupation: Managing Director

RYAN, Mark Stephen

• Correspondence address: Cotes Hall Cotes Heath, Eccleshall, Staffordshire, England, ST21 6RT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 December 1999
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Managing Director

TURRELL, Mary Margaret

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7TW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 March 2008
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WILLIAMSON, John David

• Correspondence address: Darton, Butterhill, Blessington, Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 April 2005
• Resigned on: 16 October 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1996
• Resigned on: 5 September 1996