PATSYSTEMS (UK) LIMITED

Company number 03086310

40 officers / 37 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Secretary
• Appointed on: 30 June 2021

OLIVIERO, Silvio

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 30 July 2012
• Nationality: Italian
• Country of residence: England
• Occupation: Director

RUTTER, Mandy

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Richard Quentin Mortimer

• Correspondence address: Suite 3, Cochrane House, Admirals Way, London, E14 9UD
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Chartered Accountant

DAVIDSON, Joel

• Correspondence address: Flat 15, 4 Talbot Road, London, W2 5LH
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 28 July 2005
• Nationality: British

DOWNIE, Mandy

• Correspondence address: 29 Jalan Sempadan Villa Marina, Tower 26 01-05, Singapore, 457402, Singapore
• Role (Resigned): Secretary
• Appointed on: 14 April 1998
• Resigned on: 18 July 2000
• Nationality: British

KAUR-KHELA, Daljit

• Correspondence address: Flat 4 Arkwright Road, Hampstead, London, NW3 3EE
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Group Legal Counsel

KILLIP, Jenny Elizabeth

• Correspondence address: Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 6 December 2012

MAITYARD, Christopher John

• Correspondence address: Uplands, 37 Mitchley Avenue, Purley, Surrey, CR8 1BZ
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 4 March 2002
• Nationality: British

SAYERS, Linzi

• Correspondence address: Minerva House, 4th Floor, Simmonscourt Road, Dublin 4, Ireland, Ireland
• Role (Resigned): Secretary
• Appointed on: 6 December 2012
• Resigned on: 6 September 2013

THEYS, Thomas

• Correspondence address: Flat G, Cathcart House Redcliffe Road, London, SW10 9NW
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 14 April 1998
• Nationality: American
• Occupation: Financial Futures Trader

THORNEYCROFT, Martin

• Correspondence address: 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Finance Director

THORNEYCROFT, Martin

• Correspondence address: 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Accountant

WOODS, Ashley Graham

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 6 September 2013
• Resigned on: 30 June 2021

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1995
• Resigned on: 1 August 1995

ASHBY, Kevin Douglas

• Correspondence address: Crockham Hill Farm, Kent Hatch Road, Edenbridge, Kent, TN8 6SU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 September 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Ceo

BANTON, Helen

• Correspondence address: Level 26, 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 February 2011
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Global Delivery Director

BELL, Iain Kennedy

• Correspondence address: 3 Trocette Mansion, Bermondsey Street, London, SE1 3UQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 1995
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Director

BRIDGEMAN, June Helen

• Correspondence address: 29 Green Dragon Lane, Winchmore Hill, London, N21 2LB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 April 2002
• Resigned on: 14 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

CLINCH, Conor Gerard

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 3 June 2014
• Resigned on: 20 October 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

COLLETTA, Roger

• Correspondence address: 76 Fernleigh Road, London, N21 3AH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 April 2002
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Richard Quentin Mortimer

• Correspondence address: Suite 3, Cochrane House, Admirals Way, London, E14 9UD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 April 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Chartered Accountant

D'ISIDORO, Sandro

• Correspondence address: Seehalden Strasse 29, Kilchberg, Zurich, 8802, Switzerland
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 February 2000
• Resigned on: 3 March 2000
• Nationality: Italian
• Occupation: Banker

DE COCK, Jacques Jean

• Correspondence address: 27 Lindfield Gardens, London, NW3 6PX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 September 1999
• Resigned on: 30 December 2001
• Nationality: Belgian
• Country of residence: England
• Occupation: Managing Director

EDWARDS, Andrew

• Correspondence address: The Vinery The Old Carriageway, Chipsted, Sevenoaks, Kent, TN13 2RL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 October 2003
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GARROW, Nicholas John

• Correspondence address: 69 Seal Hollow Road, Sevenoaks, Kent, TN13 3RY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 October 2003
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Sales Director

GREHAN, Keith William

• Correspondence address: Level 26, 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 23 April 2013
• Resigned on: 3 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Consultant

HAYWARD, Paul

• Correspondence address: Park Farm, Bradworthy, Holsworthy, Devon, EX22 7SH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 October 1998
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Technology Consultant

JONES, David Leighton

• Correspondence address: Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 December 2001
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATINI, Mariano

• Correspondence address: Flat3 1 Wetherby Gardens, London, SW5 0JN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 August 1999
• Resigned on: 11 February 2000
• Nationality: Italian
• Occupation: Consultant

MAITYARD, Christopher John

• Correspondence address: Uplands, 37 Mitchley Avenue, Purley, Surrey, CR8 1BZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 May 2000
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Accountant

O'TOOLE, Kieron

• Correspondence address: Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 October 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ROBERTS, Clive Andrew

• Correspondence address: The Elms Laindon Common Road, Little Burstead, Billericay, Essex, CM12 9TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 February 1998
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Financial Trader

STARBUCK, William Noel

• Correspondence address: 5 Elstree Close, Tilehurst, Reading, Berkshire, RG31 6LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 May 1999
• Resigned on: 2 September 1999
• Nationality: English
• Country of residence: England
• Occupation: Computer Consultant

STILLER, Michael James

• Correspondence address: 37 Ernest Road, Hornchurch, Essex, RM11 3JG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 February 1998
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Financial Trader