PATSYSTEMS (EXCHANGE SOLUTIONS) LIMITED

Company number 04605745

13 officers / 10 resignations

SAYERS, Linzi

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

OLIVIERO, Silvio

• Correspondence address: Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
• Role: Director
• Date of birth: February 1972
• Appointed on: 31 May 2012
• Nationality: Italian
• Country of residence: England
• Occupation: Director

THORNEYCROFT, Martin

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

COOPER, Richard Quentin Mortimer

• Correspondence address: Suite 3, Cochrane House, Admirals Way, London, E14 9UD
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Director

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

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, United Kingdom, SE1 9HA
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 6 December 2012

STAPLETON, Annette Kathryn

• Correspondence address: 10 New Road, Ilford, Essex, IG3 8AP
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 22 August 2005
• Nationality: Irish
• Occupation: Accountant

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

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2002
• Resigned on: 2 December 2002

DAVIDSON, Joel

• Correspondence address: Flat 15, 4 Talbot Road, London, W2 5LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 December 2002
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Company Secretary

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: 31 March 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2002
• Resigned on: 2 December 2002