PATSYSTEMS (UK) LIMITED



4 officers / 35 resignations

GRIFFIN, Neil

Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Role ACTIVE
secretary
Appointed on
30 June 2021

CLINCH, CONOR GERARD

Correspondence address
C/O ION 10 QUEEN STREET PLACE, LONDON, ENGLAND, EC4R 1BE
Role ACTIVE
Director
Date of birth
January 1979
Appointed on
3 June 2014
Nationality
IRISH
Occupation
ACCOUNTANT

WOODS, Ashley Graham

Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Role ACTIVE
secretary
Appointed on
6 September 2013
Resigned 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
Occupation
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
Occupation
FINANCIAL CONSULTANT

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
Nationality
NATIONALITY UNKNOWN

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
GLOBAL DELIVERY DIRECTOR

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
Occupation
OPERATIONS DIRECTOR

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

Average house price in the postcode EN7 6SX £1,111,000

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
Occupation
CHIEF EXECUTIVE

Average house price in the postcode MK19 7BQ £981,000

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

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

Average house price in the postcode EN7 6SX £1,111,000

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
Occupation
DIRECTOR

Average house price in the postcode EN7 6SX £1,111,000

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

Average house price in the postcode W2 5LH £1,387,000

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
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

Average house price in the postcode TN13 3RY £800,000

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

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
Occupation
DIRECTOR

Average house price in the postcode N21 3AH £915,000

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

Average house price in the postcode E14 9UD £749,000

TODD, WILLIAM ROBERT

Correspondence address
93 QUEENS ROAD, WIMBLEDON, LONDON, SW19 8NR
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
30 April 2002
Resigned on
31 May 2006
Nationality
BRITISH
Occupation
IT DIRECTOR

Average house price in the postcode SW19 8NR £1,132,000

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
Occupation
PERSONNEL DIRECTOR

Average house price in the postcode N21 2LB £717,000

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

Average house price in the postcode E14 9UD £749,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL52 9RD £512,000

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

Average house price in the postcode CR8 1BZ £568,000

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

Average house price in the postcode CR8 1BZ £568,000

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
Occupation
MANAGING DIRECTOR

Average house price in the postcode NW3 6PX £1,497,000

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

Average house price in the postcode SW5 0JN £3,029,000

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
Occupation
COMPUTER CONSULTANT

Average house price in the postcode RG31 6LG £687,000

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

Average house price in the postcode EX22 7SH £693,000

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

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

Average house price in the postcode CM12 9TJ £1,742,000

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

Average house price in the postcode RM11 3JG £1,578,000

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

Average house price in the postcode SE1 3UQ £628,000

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

Average house price in the postcode SW10 9NW £2,215,000

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
1 August 1995
Resigned on
1 August 1995

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

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
1 August 1995
Resigned on
19 November 2001
Nationality
AMERICAN
Occupation
FINANCIAL FUTURES TRADER

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