PATSYSTEMS LIMITED: Directors

Overview

Company Name	PATSYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04498002
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2002

Who are the officers of PATSYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Neil 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 30, 2021		Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England				284881940001
CASEY, Colm 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 14, 2023		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	Ireland	Irish	1980-12	311024490001
OLIVIERO, Silvio 10 Queen Street Place EC4R 1BE London C/O Ion England	May 31, 2012		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	Italian	1972-2	160578000001
COOPER, Richard Quentin Mortimer Suite 3 Cochrane House, Admirals Way E14 9UD London	Dec 03, 2002	Jan 20, 2004	Secretary	Suite 3 Cochrane House, Admirals Way E14 9UD London		British		120535720002
DAVIDSON, Joel 2 Castle Court Champion Road SE26 4HT Sydenham London	Jan 20, 2004	Jul 28, 2005	Secretary	2 Castle Court Champion Road SE26 4HT Sydenham London		British		82166420001
KAUR KHELA, Daljit Flat 4 45 Arkwright Road Hampstead NW3 6BJ London	Aug 22, 2005	Feb 26, 2008	Secretary	Flat 4 45 Arkwright Road Hampstead NW3 6BJ London		British		107423850001
KILLIP, Jenny Elizabeth 2a Southwark Bridge Road SE1 9HA London Riverside House	Aug 01, 2011	Dec 06, 2012	Secretary	2a Southwark Bridge Road SE1 9HA London Riverside House				162030310001
SAYERS, Linzi 4th Floor Simmonscourt Road Dublin 4 Minerva House Ireland Ireland	Dec 06, 2012	Sep 06, 2013	Secretary	4th Floor Simmonscourt Road Dublin 4 Minerva House Ireland Ireland				174199000001
THORNEYCROFT, Martin 18 Great Groves Goffs Oak EN7 6SX Waltham Cross Hertfordshire	Feb 28, 2008	Aug 01, 2011	Secretary	18 Great Groves Goffs Oak EN7 6SX Waltham Cross Hertfordshire		British		54716700002
THORNEYCROFT, Martin 18 Great Groves Goffs Oak EN7 6SX Waltham Cross Hertfordshire	Jul 28, 2005	Aug 22, 2005	Secretary	18 Great Groves Goffs Oak EN7 6SX Waltham Cross Hertfordshire		British		54716700002
WOODS, Ashley Graham 10 Queen Street Place EC4R 1BE London C/O Ion England	Jul 31, 2013	Jun 30, 2021	Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England				180233420001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 29, 2002	Dec 03, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
AGGARWAL, Arun 39 Dennis Lane HA7 4JS Stanmore Middlesex	Apr 20, 2005	Dec 31, 2006	Director	39 Dennis Lane HA7 4JS Stanmore Middlesex	United Kingdom	British	1958-2	104886450001
ASHBY, Kevin Douglas Crockham Hill Farm Kent Hatch Road TN8 6SU Edenbridge Kent	Dec 11, 2002	Jan 03, 2006	Director	Crockham Hill Farm Kent Hatch Road TN8 6SU Edenbridge Kent		British	1958-4	112901670001
CERETTI, Lorenzo 10 Queen Street Place EC4R 1BE London C/O Ion England	Oct 20, 2020	Sep 15, 2021	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	Italian	1982-2	277144180001
CLINCH, Conor 10 Queen Street Place EC4R 1BE London C/O Ion England	Jan 26, 2012	Oct 20, 2020	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	Ireland	Irish	1979-1	166497210001
COOPER, Richard Quentin Mortimer Suite 3 Cochrane House, Admirals Way E14 9UD London	Dec 03, 2002	Jul 05, 2004	Director	Suite 3 Cochrane House, Admirals Way E14 9UD London		British	1960-12	120535720002
D'ISIDORO, Sandro Schwyzerstrasse 59a Ch-8832 Wollerau Switzerland	Dec 11, 2002	Apr 20, 2005	Director	Schwyzerstrasse 59a Ch-8832 Wollerau Switzerland		Italian	1947-6	68677840002
DOUGLAS-MANN, Stewart Charles Hamilton Queensdale Road W11 4SB London 17 United Kingdom	May 10, 2010	Jan 26, 2012	Director	Queensdale Road W11 4SB London 17 United Kingdom	England	British	1938-2	86248730001
DOUGLAS-MANN, Stewart Charles Hamilton 17 Queensdale Road W11 4SB London	Dec 03, 2002	Apr 19, 2007	Director	17 Queensdale Road W11 4SB London	England	British	1938-2	86248730001
GREHAN, Keith William Floor Minerva House Simmonscourt Road Ballsbridge Dublin 4 4th Republic Of Ireland Ireland	Jan 26, 2012	Jun 03, 2014	Director	Floor Minerva House Simmonscourt Road Ballsbridge Dublin 4 4th Republic Of Ireland Ireland	United Kingdom	Irish	1977-8	161598880001
HOARE, Aram John 30 St Mary Axe EC3A 8EP London Level 26 England	Jan 26, 2012	Jun 26, 2015	Director	30 St Mary Axe EC3A 8EP London Level 26 England	Ireland	Australian	1973-11	152785810001
LAST, Richard The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	Feb 17, 2003	Jan 26, 2012	Director	The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	United Kingdom	British	1957-7	80537570001
MILLMAN, Stewart Ian 27 Hyde Park Gardens Mews W2 2NX London	Feb 17, 2003	Apr 17, 2008	Director	27 Hyde Park Gardens Mews W2 2NX London	England	British	1948-11	18152960001
PRIESTLEY, John Maxwell The Old Barn House Manor Farm Court Lower Pennington Lane SO41 8AL Lymington Hampshire	Jan 01, 2007	Jan 26, 2012	Director	The Old Barn House Manor Farm Court Lower Pennington Lane SO41 8AL Lymington Hampshire	United Kingdom	British	1949-12	72685800001
RUTTER, Mandy 10 Queen Street Place EC4R 1BE London C/O Ion England	Oct 20, 2020	Nov 29, 2024	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	British	1965-9	177638750001
SPARKE, Stephen Howard Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Sep 29, 2006	May 10, 2010	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1958-5	43608680004
THORNEYCROFT, Martin 18 Great Groves Goffs Oak EN7 6SX Waltham Cross Hertfordshire	Jul 05, 2004	Feb 20, 2013	Director	18 Great Groves Goffs Oak EN7 6SX Waltham Cross Hertfordshire	England	British	1961-12	54716700002
WALSH, Patrick 10 Queen Street Place EC4R 1BE London C/O Ion England	Aug 18, 2021	Aug 15, 2023	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	Ireland	Irish	1966-4	283408860001
WEBBER, David Paul Bullington End MK19 7BQ Hanslope New Buildings Farm Buckinghamshire Uk	Jan 03, 2006	May 31, 2012	Director	Bullington End MK19 7BQ Hanslope New Buildings Farm Buckinghamshire Uk	United Kingdom	British	1965-7	47915530003
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 29, 2002	Dec 03, 2002	Nominee Director	120 East Road N1 6AA London				900023570001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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