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TRX Europe, Ltd

Directors

Current

2

Retired

27

Closed

—

Director Details

Director Name	Mr Renaud Valery Heyd
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 April 2021 (21 years, 7 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Taylor Wessing Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 July 2013 (13 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Corporation	This director is a corporation
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1999 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 09 February 2000)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1999 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 09 February 2000)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	William Francis Brindle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2000 (4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 January 2004)
Assigned Occupation	Company Director
Correspondence Address	7 Widgeon Way Horsham West Sussex RH12 2LX

Director Name	Christopher Pearson Fry
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2000 (4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 January 2004)
Assigned Occupation	Company Director
Correspondence Address	Field House Hungerford Lane Bradfield Reading Berkshire RG7 6JH

Director Name	Mr David John Chegwidden Radcliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2000 (4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 January 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hinton Bungalow Hinton Manor Lane Catherington Hampshire PO8 0QW

Director Name	Norwood Howe Davis Iii
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2000 (5 months after company formation)
Appointment Duration	13 years, 5 months (Resigned 15 July 2013)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	485 Oak Circle Charlottesville Virginia 22901

Director Name	Ralph Manaker
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2000 (5 months after company formation)
Appointment Duration	5 years (Resigned 02 March 2005)
Assigned Occupation	Company Director
Correspondence Address	2532 Atoka Road Marshall Virginia 20115 Irish

Director Name	Mr Keith John Burgess
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 February 2000 (5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 January 2004)
Assigned Occupation	Company Director
Correspondence Address	3 Queen Annes Gate White House Walk Farnham Surrey GU9 9AN

Director Name	Lindsey Sykes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2004 (4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 15 November 2006)
Assigned Occupation	Executive
Correspondence Address	4585 Windsor Gate Court Atlanta Georgia 30347 Foreign

Director Name	Timothy Severt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2004 (4 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 31 January 2007)
Assigned Occupation	Executive
Correspondence Address	171 Westminster Drive Atlanta Georgia 30309 Foreign

Director Name	Peter Grover
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2004 (4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 03 August 2007)
Assigned Occupation	Executive
Correspondence Address	20 New Road Penn Buckinghamshire HP10 8DJ

Director Name	Ralph Manaker
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2004 (4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 09 June 2004)
Assigned Occupation	Company Director
Correspondence Address	2532 Atoka Road Marshall Virginia 20115 Irish

Director Name	Timothy Severt
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 June 2004 (4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 January 2007)
Assigned Occupation	Exec Vice Pres
Correspondence Address	171 Westminster Drive Atlanta Georgia 30309 Foreign

Director Name	Mr David Dale Cathcart
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2007 (8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (Resigned 15 July 2013)
Assigned Occupation	Cfo Executive
Country of Residence	United States
Correspondence Address	4100 Regal Oaks Drive Suwanee Georgia 30024 Foreign

Director Name	Mr David Dale Cathcart
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2007 (8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (Resigned 15 July 2013)
Assigned Occupation	Cfo Executive
Country of Residence	United States
Correspondence Address	4100 Regal Oaks Drive Suwanee Georgia 30024 Foreign

Director Name	Mr Harley Shane Hammond
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2008 (9 years, 3 months after company formation)
Appointment Duration	4 years (Resigned 11 December 2012)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	8247 San Fernando Way Dallas Texas Tx 75218

Director Name	Mr Francis Joseph Pelzer V
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2013 (13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 13 April 2017)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Mr Steven Singh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2013 (13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 13 April 2017)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Melanie Ann Morgan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2013 (13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 16 March 2018)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Marc Kenneth Malone
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2017 (17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 25 May 2018)
Assigned Occupation	Chief Financial Officer, Concur Technologies, Inc.
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Michael Lloyd Eberhard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2017 (17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 July 2019)
Assigned Occupation	President, Concur Technologies, Inc.
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Christopher Alan Juneau
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2018 (18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 16 April 2021)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Christopher Ryan Arendale
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2018 (18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 April 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Michael Paul Weingartner
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2019 (19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 16 April 2021)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michiel Alexander Verhoeven
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2021 (21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 January 2023)
Assigned Occupation	Managing Director, Sap Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Robert Harrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2023 (23 years, 4 months after company formation)
Appointment Duration	12 months (Resigned 31 January 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 1999 (same day as company formation)
Appointment Duration	5 months (Resigned 18 February 2000)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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