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ELAVON FINANCIAL SERVICES DAC

Company number FC027535

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Officers: 24 officers / 13 resignations

KENNEDY, Abigail

Correspondence address
8 Cherrywood Business Park, Loughlinstown, Dublin, Ireland
Role Active
Secretary
Appointed on
20 September 2018

DIAS, Valerie Michelle

Correspondence address
125 Old Broad Street, London, London, United Kingdom, EC2N 1AR
Role Active
Director
Date of birth
October 1959
Appointed on
25 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

DILIP, Venkatachari

Correspondence address
Us Bank, 800, Nicollet Mall, Minneapolis, Minnesota Mn 55402, United States
Role Active
Director
Date of birth
May 1959
Appointed on
22 June 2021
Nationality
American
Country of residence
United States
Occupation
Chief Information Officer

GROARKE, Stephen Thomas

Correspondence address
8 Cherywood Busibss Park, Loughlinstown, Dublin, Ireland
Role Active
Director
Date of birth
November 1974
Appointed on
5 December 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

HASTINGS, Andrew Stewart

Correspondence address
8 Cherrywood Business Park, Loughlinstown, Dublin D18 W319, Ireland
Role Active
Director
Date of birth
February 1964
Appointed on
10 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOTWAL, Shailesh

Correspondence address
8 Cherrywood Business Park, Loughlinstown, Dublin, Ireland, D18W319
Role Active
Director
Date of birth
April 1964
Appointed on
17 June 2015
Nationality
American
Country of residence
United States
Occupation
Director

LYNCH, Declan

Correspondence address
44 Ashdale Road, Tereure, Dublin, Dublin 6w, Ireland, IRISH
Role Active
Director
Date of birth
September 1965
Appointed on
29 May 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

REMINGTON, Troy

Correspondence address
8 Cherrywood Business Park, Loughlinstown, Dublin D18 W319, Ireland
Role Active
Director
Date of birth
May 1980
Appointed on
17 June 2015
Nationality
American
Country of residence
United States
Occupation
Director

STARK, Lisa Renee

Correspondence address
Block F1, Cherrywood Business Park, Cherrywood, Dublin, D18 W2x7, Ireland
Role Active
Director
Date of birth
February 1977
Appointed on
22 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

WALKER, James

Correspondence address
8 Cherrywood Business Park, Loughlinstown, Dublin D18w319, Ireland
Role Active
Director
Date of birth
March 1976
Appointed on
12 September 2017
Nationality
American
Country of residence
United States
Occupation
Director

WRAFTER, Adrian Edward

Correspondence address
8 Cherrywood Business Park, Loughlinstown, Dublin D18 W319, Ireland
Role Active
Director
Date of birth
May 1950
Appointed on
24 March 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Director

SHEA, Michael

Correspondence address
Building E, Cherrywood Business Park, Loughlinstown, Dublin D18 W319, Ireland
Role Resigned
Secretary
Appointed on
14 June 2007
Resigned on
6 March 2018

WILTON SECRETARIAL LIMITED

Correspondence address
First Floor Fitzwilton House, Wilton Place, Dublin, 2, Ireland
Role Resigned
Secretary
Appointed on
29 May 2007
Resigned on
14 June 2007

ABELE, Robert

Correspondence address
8378 Seneca Point Drive, Eden Prarie, Minnesota, Minnesota 55347, Usa
Role Resigned
Director
Date of birth
March 1955
Appointed on
29 May 2007
Resigned on
23 August 2011
Nationality
American
Occupation
Company Director

CALDER, Bryan

Correspondence address
8 Cherrywood Business Park, Loughlinstown, Dublin D18 W319, Ireland
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 March 2011
Resigned on
14 June 2017
Nationality
American
Country of residence
United States
Occupation
Director

COLLINS, John Gerard

Correspondence address
6 Foster Avenue, Mount Merrion, Co Dublin, Ireland
Role Resigned
Director
Date of birth
August 1946
Appointed on
29 May 2007
Resigned on
24 March 2016
Nationality
Irish
Occupation
Bank Executive

DOLAN, Terry

Correspondence address
7012 Mark Terrace Drive, Edina, Minnesota, Minnesota 55439, Usa
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 May 2007
Resigned on
24 March 2011
Nationality
American
Occupation
Executive Director

DUNNING, John Douglas

Correspondence address
8 Cherrywood Business Park, Loughlinstown, Dublin D18 W319, Ireland
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 December 2015
Resigned on
5 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

GIFFORD, Craig

Correspondence address
8 Cherrywood Business Park, Loughlinstown, Dublin D18 W319, Ireland
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 March 2011
Resigned on
22 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

HIGGINS, Christopher Paul

Correspondence address
8 Cherrywood Business Park, Loughlinstown, Dublin D18 W319, Ireland
Role Resigned
Director
Date of birth
October 1962
Appointed on
10 December 2015
Resigned on
16 November 2018
Nationality
American
Country of residence
United States
Occupation
Director

JONES, Jeffrey Wilfred

Correspondence address
8 Cherrywood Business Park, Loughlinstown, Dublin D18 W319, Ireland
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 December 2015
Resigned on
5 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

JOSEPH, Pamela

Correspondence address
580 Outens Farm Road, Alpharetta, Georgia, Ga 30004, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1959
Appointed on
29 May 2007
Resigned on
17 June 2015
Nationality
American
Occupation
Chief Operations Officer

MCNALLY, John Joseph

Correspondence address
59 Station Road, Holywood, County Down, BT18 0BP
Role Resigned
Director
Date of birth
January 1947
Appointed on
29 May 2007
Resigned on
24 March 2016
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Company Director

TOWLSON, Malcolm Richard

Correspondence address
102 Ballinclea Heights, Killiney, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1962
Appointed on
29 May 2007
Resigned on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer