PATSYSTEMS HOLDINGS LIMITED

PATSYSTEMS HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 2000-02-17. There are 0 active officer(s) on record. 6 charge(s) registered, 5 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WOODS, Ashley Graham· Director
Appointed 2015-09-28
CLINCH, Conor Gerard· Director
Appointed 2014-06-03
GREHAN, Keith William· Director
Resigned 2014-06-03
SAYERS, Linzi· Secretary
Resigned 2013-09-06

WOODS, Ashley Graham

Secretary

Active

Appointed: 2013-07-31

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CLINCH, Conor Gerard

Director

Active

Appointed: 2014-06-03
Nationality: Irish
Residence: Ireland
Born: 01/1979

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OLIVIERO, Silvio

Director

Active

Appointed: 2012-05-31
Nationality: Italian
Residence: England
Born: 02/1972

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WOODS, Ashley Graham

Director

Active

Appointed: 2015-09-28
Nationality: Australian
Residence: England
Born: 03/1973

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COOPER, Richard Quentin Mortimer

Secretary

Resigned

Appointed: 2002-03-04
Resigned: 2004-07-05
Nationality: British

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DAVIDSON, Joel

Secretary

Resigned

Appointed: 2004-07-05
Resigned: 2005-07-28
Nationality: British

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DOWNIE, Mandy

Secretary

Resigned

Appointed: 2000-02-17
Resigned: 2000-07-18
Nationality: British

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KAUR-KHELA, Daljit

Secretary

Resigned

Appointed: 2005-08-22
Resigned: 2008-02-26
Nationality: British

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KILLIP, Jenny Elizabeth

Secretary

Resigned

Appointed: 2011-08-01
Resigned: 2012-12-06

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MAITYARD, Chrstopher John

Secretary

Resigned

Appointed: 2000-07-18
Resigned: 2002-03-04
Nationality: British

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SAYERS, Linzi

Secretary

Resigned

Appointed: 2012-12-06
Resigned: 2013-09-06

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THORNEYCROFT, Martin

Secretary

Resigned

Appointed: 2008-02-27
Resigned: 2011-08-01
Nationality: British

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THORNEYCROFT, Martin

Secretary

Resigned

Appointed: 2005-07-28
Resigned: 2005-08-22
Nationality: British

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L.C.I. SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-02-17
Resigned: 2000-02-17

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ASHBY, Kevin Douglas

Director

Resigned

Appointed: 2002-09-01
Resigned: 2006-01-03
Nationality: British
Born: 04/1958

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COLLETTA, Roger

Director

Resigned

Appointed: 2002-04-10
Resigned: 2003-04-04
Nationality: British
Residence: England
Born: 11/1961

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COOPER, Richard Quentin Mortimer

Director

Resigned

Appointed: 2002-04-10
Resigned: 2004-07-05
Nationality: British
Born: 12/1960

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D'ISIDORO, Sandro

Director

Resigned

Appointed: 2000-02-17
Resigned: 2003-05-19
Nationality: Italian
Born: 06/1947

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DE COCK, Jacques Jean

Director

Resigned

Appointed: 2000-02-17
Resigned: 2001-09-12
Nationality: Belgian
Residence: England
Born: 08/1958

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DOUGLAS MANN, Stewart Charles Hamilton

Director

Resigned

Appointed: 2000-03-16
Resigned: 2003-05-19
Nationality: British
Residence: England
Born: 02/1938

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GREHAN, Keith William

Director

Resigned

Appointed: 2013-01-09
Resigned: 2014-06-03
Nationality: Irish
Residence: United Kingdom
Born: 08/1977

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JONES, David Leighton

Director

Resigned

Appointed: 2000-12-29
Resigned: 2002-12-11
Nationality: British
Residence: United Kingdom
Born: 01/1953

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MAITYARD, Chrstopher John

Director

Resigned

Appointed: 2000-05-19
Resigned: 2002-03-04
Nationality: British
Residence: United Kingdom
Born: 07/1968

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SANDOR, Richard Laurence, Doctor

Director

Resigned

Appointed: 2000-02-18
Resigned: 2002-04-10
Nationality: Amercian
Born: 09/1941

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SHELLADY, Scott Wayne

Director

Resigned

Appointed: 2000-03-16
Resigned: 2001-09-12
Nationality: American
Born: 10/1965

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STILLER, Michael James

Director

Resigned

Appointed: 2000-02-17
Resigned: 2000-03-03
Nationality: British
Born: 12/1951

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THEYS, Thomas Randolph

Director

Resigned

Appointed: 2000-02-17
Resigned: 2001-11-19
Nationality: American
Born: 07/1953

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THORNEYCROFT, Martin

Director

Resigned

Appointed: 2004-07-05
Resigned: 2013-02-20
Nationality: British
Residence: England
Born: 12/1961

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WEBBER, David Paul

Director

Resigned

Appointed: 2006-01-03
Resigned: 2012-05-31
Nationality: British
Residence: United Kingdom
Born: 07/1965

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L.C.I. DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-02-17
Resigned: 2000-02-17

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L.C.I. SECRETARIES LIMITED

Corporate Director

Resigned

Appointed: 2000-02-17
Resigned: 2000-02-17

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