PERSISTENT SYSTEMS UK LIMITED officers and directors : Companies House Number NI036899

Vinit Ajit TEREDESAI

Director Active

Correspondence address: Forsyth House Cromac Square, Belfast, Northern Ireland, BT2 8LA

Appointed: 2024-12-17
Nationality: Indian
Country of residence: India
Date of birth: March 1971

Rajasekar SUKUMAR

Director Active

Correspondence address: Level 1, Broadgate Tower 20 Primrose Street, London, England, EC2A 2EW

Appointed: 2022-11-10
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1983

MR Narasinha UPADHYE

Director Active

Correspondence address: Bhageerath 402 Senapati Bapat Road, Pune, Maharashtra, India, 411016

Appointed: 2018-04-06
Nationality: Indian
Country of residence: India
Date of birth: January 1972

MR NITIN KULKARNI

Director Resigned

Correspondence address: BHAGEERATH 402 SENAPATI BAPAT ROAD, PUNE, MAHARASHTRA, INDIA, 411016

Appointed: 2017-04-24
Resigned: 2018-04-05
Occupation: BUSINESS EXECUTIVE
Nationality: INDIAN
Country of residence: INDIA
Date of birth: September 1968

MR Sunil Yeshwant SAPRE

Director Resigned

Correspondence address: Bhageerath, 402 Senapati Bapat Road, Pune, Maharashtra, India, 411016

Appointed: 2015-10-02
Resigned: 2024-12-17
Occupation: Business Executive
Nationality: Indian
Country of residence: India
Date of birth: December 1964

MR Ranganath PURANIK

Director Resigned

Correspondence address: 2055 Laurelwood Road, Suite 210, Santa Clara, Ca, Usa, 95054

Appointed: 2015-10-02
Resigned: 2015-11-30
Occupation: Business Executive
Nationality: Usa
Country of residence: United States
Date of birth: March 1960

MR. Sunil, Mr. SAPRE

Secretary Resigned

Correspondence address: Bhageerath,402 Senapati Bapat Road, Pune, Maharashtra, India, 411016

Appointed: 2015-10-02
Resigned: 2024-12-17

MR. NARAYANAN RAJAGOPALAN

Director Resigned

Correspondence address: 2055 LAURELWOOD ROAD SUITE 210, SANTA CLARA, CA, UNITED STATES, 95054

Appointed: 2015-10-02
Resigned: 2019-03-22
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: July 1969

DR ANAND DESHPANDE

Director Resigned

Correspondence address: 402 BHAGEERATH SENAPATI BAPAT ROAD, PUNE, INDIA, 411016

Appointed: 2015-10-02
Resigned: 2017-04-24
Occupation: BUSINESS EXECUTIVE
Nationality: INDIAN
Country of residence: INDIA
Date of birth: May 1962

MR SUDHIR KULKARNI

Director Resigned

Correspondence address: 2055 LAURELWOOD ROAD, SUITE 210, SANTA CLARA, CA, UNITED STATES, 95054

Appointed: 2015-10-02
Resigned: 2019-04-13
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: November 1960

MR David John MILES

Director Resigned

Correspondence address: Intel Corporation (Uk) Limited Pipers Way, Swindon, England, SN3 1RJ

Appointed: 2015-05-15
Resigned: 2015-10-02
Occupation: Head Of Tax
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1967

MR NICHOLAS JOHN HUDSON

Director Resigned

Correspondence address: INTEL CORPORATION (UK) LIMITED PIPERS WAY, SWINDON, ENGLAND, SN3 1RJ

Appointed: 2015-02-20
Resigned: 2015-10-02
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1966

MR ABDUL GUEFOR

Director Resigned

Correspondence address: INTEL CORPORATION (UK) LIMITED PIPERS WAY, SWINDON, ENGLAND, SN3 1RJ

Appointed: 2015-02-20
Resigned: 2015-10-02
Occupation: TREASURER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1967

MR TERENCE DAVID PALMER

Director Resigned

Correspondence address: INTEL CORPORATION (UK) LIMITED PIPERS WAY, SWINDON, ENGLAND, SN3 1RJ

Appointed: 2015-02-20
Resigned: 2015-05-15
Occupation: TAX MANAGER
Nationality: BRITISH
Country of residence: WALES
Date of birth: April 1953

MR Michael David BLACK

Director Resigned

Correspondence address: FIRST FLOOR Beacon House Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Appointed: 2013-06-06
Resigned: 2014-09-27
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1966

MR EAMONN SINNOTT

Director Resigned

Correspondence address: INTEL IRELAND LIMITED COLINSTOWN INDUSTRIAL PARK, LEIXLIP, CO. KILDATE, IRELAND

Appointed: 2013-04-24
Resigned: 2015-02-20
Occupation: FACTORY MANAGER
Nationality: IRISH
Country of residence: IRELAND
Date of birth: January 1965

MR BARRY PATTON

Director Resigned

Correspondence address: BEACON HOUSE CLARENDON ROAD, BELFAST, NORTHERN IRELAND, BT1 3BG

Appointed: 2013-04-23
Resigned: 2015-02-20
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: October 1968

MS TIFFANY DOON SILVA

Director Resigned

Correspondence address: BEACON HOUSE CLARENDON ROAD, BELFAST, NORTHERN IRELAND, BT1 3BG

Appointed: 2013-04-23
Resigned: 2015-10-02
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: August 1966

MR RONALD DEAN DICKEL

Director Resigned

Correspondence address: BEACON HOUSE CLARENDON ROAD, BELFAST, NORTHERN IRELAND, BT1 3BG

Appointed: 2013-04-23
Resigned: 2015-02-20
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: July 1960

MR DOUGLAS MACDONALD LUSK

Director Resigned

Correspondence address: BEACON HOUSE CLARENDON ROAD, BELFAST, NORTHERN IRELAND, BT1 3BG

Appointed: 2013-04-23
Resigned: 2015-02-20
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: September 1959

MR EAMONN SINNOTT

Director Resigned

Correspondence address: BEACON HOUSE CLARENDON ROAD, BELFAST, NORTHERN IRELAND, BT1 3BG

Appointed: 2013-04-23
Resigned: 2015-02-20
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: January 1965

MS TIFFANY DOON SILVA

Secretary Resigned

Correspondence address: BEACON HOUSE CLARENDON ROAD, BELFAST, NORTHERN IRELAND, BT1 3BG

Appointed: 2013-04-23
Resigned: 2015-10-02
Nationality: NATIONALITY UNKNOWN

MR Michael David BLACK

Director Resigned

Correspondence address: FIRST FLOOR Beacon House Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Appointed: 2011-09-01
Resigned: 2013-04-23
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1966

MR RICHARD MCCONNELL

Director Resigned

Correspondence address: 21 ROSEMOUNT PARK, BALLYGOWAN ROAD, BELFAST, N IRELAND, BT57TR

Appointed: 2001-05-28
Resigned: 2003-05-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1967

MR LAURENCE QUINN

Director Resigned

Correspondence address: 75 OFFINGTON AVENUE, SUTTON, CO. DUBLIN

Appointed: 2000-12-20
Resigned: 2003-05-30
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: August 1956

MR VINCENT DALY

Director Resigned

Correspondence address: ARD NA CHREE, KERRYMOUNT AVENUE, FOXROCK, DUBLIN 18, EIRE

Appointed: 2000-03-23
Resigned: 2000-12-20
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: July 1938

MR MICHAEL MURRAY

Director Resigned

Correspondence address: 12 CROFTON AVENUE, CHISWICK PLACE, LONDON, W4 3EN

Appointed: 2000-03-23
Resigned: 2001-05-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1968

MR LIAM FRANCIS MCQUILLAN

Director Resigned

Correspondence address: 38 MOUNT MICHAEL PARK, FOURWINDS, BELFAST, BT43 7NA

Appointed: 2000-03-23
Resigned: 2013-04-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: NORTHERN IRELAND
Date of birth: September 1965

MR JOHN MICHAEL MCNAMARA

Director Resigned

Correspondence address: WINDY HAUGH, 143 MANCHESTER ROAD, CHAPEL-EN-LE-FRITH, HIGH PEAK, SK23 9TN

Appointed: 2000-03-23
Resigned: 2000-05-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1944

GILBERT LITTLE

Director Resigned

Correspondence address: 1 SOUTHWINDS, ULVERTON, DALKEY, CO DUBLIN

Appointed: 1999-10-10
Resigned: 2013-04-23
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: May 1949

BRENDAN JAMES SMYTH

Director Resigned

Correspondence address: 116A MALONE ROAD, BELFAST, BT9 5HQ

Appointed: 1999-10-07
Resigned: 1999-10-10
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: July 1944

MAUREEN BELL

Director Resigned

Correspondence address: 14 HAZELDENE GARDENS, BANGOR, CO. DOWN, BT20 4RD

Appointed: 1999-10-07
Resigned: 1999-10-10
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: January 1971

JOSEPH CUNNINGHAM

Director Resigned

Correspondence address: 8 PARKVIEW, CASTLEKNOCK, DUBLIN 15

Appointed: 1999-09-09
Resigned: 2003-05-30
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Date of birth: October 1962

MR DAVID MEGAN

Director Resigned

Correspondence address: EGLINTON LODGE, EGLINTON TERRACE, DUNDRUM, DUBLIN 14

Appointed: 1999-09-09
Resigned: 2003-05-30
Occupation: ACCOUNTANT
Nationality: IRISH
Country of residence: IRELAND
Date of birth: May 1959

MRS Dorothy May KANE

Director Resigned

Correspondence address: 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Appointed: 1999-09-09
Resigned: 1999-10-07
Occupation: Company Director
Nationality: British
Country of residence: Northern Ireland
Date of birth: May 1936

MRS ELEANOR SHIRLEY MCNEILL

Director Resigned

Correspondence address: 29 GLENVIEW DRIVE, LURGAN, ARMAGH, BT66 7ES

Appointed: 1999-09-09
Resigned: 1999-10-07
Occupation: PRIVATE SECRETARY
Nationality: BRITISH
Country of residence: NORTHERN IRELAND
Date of birth: March 1960

MR MICHAEL DAVID BLACK

Secretary Resigned

Correspondence address: 5 DORCHESTER PARK, POND PARK ROAD, LISBURN, CO ANTRIM, BT28 3DE

Appointed: 1999-09-09
Resigned: 2013-04-23
Nationality: BRITISH
Country of residence: NORTHERN IRELAND