PATSYSTEMS LIMITED

Company number 04498002

31 officers / 27 resignations

GRIFFIN, Neil

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

CASEY, Colm

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 14 June 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

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: 31 May 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: 3 December 2002
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Director

DAVIDSON, Joel

• Correspondence address: 2 Castle Court, Champion Road, Sydenham, London, SE26 4HT
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Company Secretary

KAUR KHELA, Daljit

• Correspondence address: Flat 4, 45 Arkwright Road Hampstead, London, NW3 6BJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Solicitor

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

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

THORNEYCROFT, Martin

• Correspondence address: 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
• Role (Resigned): Secretary
• Appointed on: 28 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: 31 July 2013
• Resigned on: 30 June 2021

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2002
• Resigned on: 3 December 2002

AGGARWAL, Arun

• Correspondence address: 39 Dennis Lane, Stanmore, Middlesex, HA7 4JS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 April 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 11 December 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Company Director

CERETTI, Lorenzo

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 20 October 2020
• Resigned on: 15 September 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Manager

CLINCH, Conor

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 26 January 2012
• Resigned on: 20 October 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

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: 3 December 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Director

D'ISIDORO, Sandro

• Correspondence address: Schwyzerstrasse 59a, Ch-8832 Wollerau, Switzerland
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 December 2002
• Resigned on: 20 April 2005
• Nationality: Italian
• Occupation: Company Director

DOUGLAS-MANN, Stewart Charles Hamilton

• Correspondence address: 17 Queensdale Road, London, United Kingdom, W11 4SB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 10 May 2010
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS-MANN, Stewart Charles Hamilton

• Correspondence address: 17 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 3 December 2002
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GREHAN, Keith William

• Correspondence address: 4th, Floor Minerva House, Simmonscourt Road Ballsbridge, Dublin 4, Republic Of Ireland, Ireland
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 26 January 2012
• Resigned on: 3 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance

HOARE, Aram John

• Correspondence address: Level 26, 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 January 2012
• Resigned on: 26 June 2015
• Nationality: Australian
• Country of residence: Ireland
• Occupation: Legal Counsel

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 February 2003
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLMAN, Stewart Ian

• Correspondence address: 27 Hyde Park Gardens Mews, London, W2 2NX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 February 2003
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PRIESTLEY, John Maxwell

• Correspondence address: The Old Barn House Manor Farm Court, Lower Pennington Lane, Lymington, Hampshire, SO41 8AL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 January 2007
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

SPARKE, Stephen Howard

• Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 September 2006
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Liffe Administration And Manag

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

WALSH, Patrick

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 August 2021
• Resigned on: 15 August 2023
• Nationality: Irish
• Country of residence: Ireland
• 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

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 July 2002
• Resigned on: 3 December 2002