PATSYSTEMS HOLDINGS LIMITED



3 officers / 27 resignations

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
Occupation
ACCOUNTANT

WOODS, ASHLEY GRAHAM

Correspondence address
LEVEL 26 30 ST MARY AXE, LONDON, ENGLAND, EC3A 8EP
Role
Secretary
Appointed on
31 July 2013
Nationality
NATIONALITY UNKNOWN

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
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
9 January 2013
Resigned on
3 June 2014
Nationality
IRISH
Occupation
FINANCIAL CONSULTANT

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
Nationality
NATIONALITY UNKNOWN

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
Nationality
NATIONALITY UNKNOWN

THORNEYCROFT, MARTIN

Correspondence address
18 GREAT GROVES, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 6SX
Role RESIGNED
Secretary
Date of birth
December 1961
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 OFFICER

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
Date of birth
August 1973
Appointed on
22 August 2005
Resigned on
26 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
Date of birth
December 1961
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

DAVIDSON, JOEL

Correspondence address
FLAT 15, 4 TALBOT ROAD, LONDON, W2 5LH
Role RESIGNED
Secretary
Date of birth
July 1968
Appointed on
5 July 2004
Resigned on
28 July 2005
Nationality
BRITISH

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

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

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

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

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

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
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
Secretary
Date of birth
December 1960
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
29 December 2000
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
8 GLEBE ROAD, CHEAM VILLAGE, SURREY, SM2 7NT
Role RESIGNED
Secretary
Date of birth
July 1968
Appointed on
18 July 2000
Resigned on
4 March 2002
Nationality
BRITISH

Average house price in the postcode SM2 7NT £1,174,000

MAITYARD, CHRISTOPHER 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
Occupation
ACCOUNTANT

Average house price in the postcode SM2 7NT £1,174,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode W11 4SB £3,232,000

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

SANDOR, RICHARD LAURENCE

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

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

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
Occupation
CHIEF EXECUTIVE

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

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

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

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

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
Nationality
BRITISH
Occupation
LIMITED COMPANY

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

Average house price in the postcode PE34 4JX £295,000

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

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