PATSYSTEMS HOLDINGS LIMITED

Company number 03930861

31 officers / 27 resignations

WOODS, Ashley Graham

• Correspondence address: Level 26, 30 St Mary Axe, London, England, EC3A 8EP
• Role: Secretary
• Appointed on: 31 July 2013

CLINCH, Conor Gerard

• Correspondence address: Level 26, 30 St Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: January 1979
• Appointed on: 3 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

OLIVIERO, Silvio

• Correspondence address: Level 26, 30 St Mary Axe, London, England, EC3A 8EP
• Role: Director
• Date of birth: February 1972
• Appointed on: 31 May 2012
• Nationality: Italian
• Country of residence: England
• Occupation: Director

WOODS, Ashley Graham

• Correspondence address: Level 26, 30 St Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: March 1973
• Appointed on: 28 September 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

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: 13 Shand Street, London, SE1 2ES
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• 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: 26 February 2008
• Nationality: British
• Occupation: Group Legal Counsel

KILLIP, Jenny Elizabeth

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

MAITYARD, Chrstopher John

• Correspondence address: 8 Glebe Road, Cheam Village, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 4 March 2002
• Nationality: British

SAYERS, Linzi

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

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

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 17 February 2000

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: 1 September 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Ceo

COLLETTA, Roger

• Correspondence address: 76 Fernleigh Road, London, N21 3AH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 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: 10 April 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Director

D'ISIDORO, Sandro

• Correspondence address: Seehalden Strasse 29, Kilchberg, Zurich, 8802, Switzerland
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 February 2000
• Resigned on: 19 May 2003
• Nationality: Italian
• Occupation: Banker Executive

DE COCK, Jacques Jean

• Correspondence address: 27 Lindfield Gardens, London, NW3 6PX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 February 2000
• Resigned on: 12 September 2001
• Nationality: Belgian
• Country of residence: England
• Occupation: Chief Executive

DOUGLAS MANN, Stewart Charles Hamilton

• Correspondence address: 17 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 16 March 2000
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 9 January 2013
• Resigned on: 3 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Consultant

JONES, David Leighton

• Correspondence address: Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 December 2000
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAITYARD, Chrstopher John

• Correspondence address: 8 Glebe Road, Cheam Village, Surrey, SM2 7NT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 May 2000
• Resigned on: 4 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SANDOR, Richard Laurence, Doctor

• Correspondence address: 1301 N Astor Street, Chicago, Illinois 60610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 February 2000
• Resigned on: 10 April 2002
• Nationality: Amercian
• Occupation: Environmental Economist

SHELLADY, Scott Wayne

• Correspondence address: 350 Nth, Kensington Avenue Lagrange Park, Chicago, Illinois 60626, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 March 2000
• Resigned on: 12 September 2001
• Nationality: American
• Occupation: Director

STILLER, Michael James

• Correspondence address: 37 Ernest Road, Hornchurch, Essex, RM11 3JG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 February 2000
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Director

THEYS, Thomas Randolph

• Correspondence address: 100 East Hyron Street, Apt 2805, Chicago, Illinois 60611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 February 2000
• Resigned on: 19 November 2001
• Nationality: American
• Occupation: Currency Trader

THORNEYCROFT, Martin

• Correspondence address: 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 July 2004
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBBER, David Paul

• Correspondence address: New Buildings Farm, Bullington End, Hanslope, Buckinghamshire, Uk, MK19 7BQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 January 2006
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2000
• Resigned on: 17 February 2000

L.C.I. SECRETARIES LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Director
• Appointed on: 17 February 2000
• Resigned on: 17 February 2000