PATSYSTEMS HOLDINGS LIMITED
03930861 · Dissolved · Ltd · 26 yrs · London
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PATSYSTEMS HOLDINGS LIMITED
03930861Dissolved· Ltd· England Wales· 2000-02-17Incorporated 2000-02-17Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WOODS, Ashley Graham· DirectorAppointed 2015-09-28
- CLINCH, Conor Gerard· DirectorAppointed 2014-06-03
- GREHAN, Keith William· DirectorResigned 2014-06-03
- SAYERS, Linzi· SecretaryResigned 2013-09-06
WOODS, Ashley Graham
Secretary
- Appointed
- 2013-07-31
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CLINCH, Conor Gerard
Director
- Appointed
- 2014-06-03
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1979
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OLIVIERO, Silvio
Director
- Appointed
- 2012-05-31
- Nationality
- Italian
- Residence
- England
- Born
- 02/1972
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WOODS, Ashley Graham
Director
- Appointed
- 2015-09-28
- Nationality
- Australian
- Residence
- England
- Born
- 03/1973
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COOPER, Richard Quentin Mortimer
Secretary
- Appointed
- 2002-03-04
- Resigned
- 2004-07-05
- Nationality
- British
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DAVIDSON, Joel
Secretary
- Appointed
- 2004-07-05
- Resigned
- 2005-07-28
- Nationality
- British
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DOWNIE, Mandy
Secretary
- Appointed
- 2000-02-17
- Resigned
- 2000-07-18
- Nationality
- British
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KAUR-KHELA, Daljit
Secretary
- Appointed
- 2005-08-22
- Resigned
- 2008-02-26
- Nationality
- British
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KILLIP, Jenny Elizabeth
Secretary
- Appointed
- 2011-08-01
- Resigned
- 2012-12-06
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MAITYARD, Chrstopher John
Secretary
- Appointed
- 2000-07-18
- Resigned
- 2002-03-04
- Nationality
- British
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SAYERS, Linzi
Secretary
- Appointed
- 2012-12-06
- Resigned
- 2013-09-06
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THORNEYCROFT, Martin
Secretary
- Appointed
- 2008-02-27
- Resigned
- 2011-08-01
- Nationality
- British
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THORNEYCROFT, Martin
Secretary
- Appointed
- 2005-07-28
- Resigned
- 2005-08-22
- Nationality
- British
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L.C.I. SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-02-17
- Resigned
- 2000-02-17
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ASHBY, Kevin Douglas
Director
- Appointed
- 2002-09-01
- Resigned
- 2006-01-03
- Nationality
- British
- Born
- 04/1958
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COLLETTA, Roger
Director
- Appointed
- 2002-04-10
- Resigned
- 2003-04-04
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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COOPER, Richard Quentin Mortimer
Director
- Appointed
- 2002-04-10
- Resigned
- 2004-07-05
- Nationality
- British
- Born
- 12/1960
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D'ISIDORO, Sandro
Director
- Appointed
- 2000-02-17
- Resigned
- 2003-05-19
- Nationality
- Italian
- Born
- 06/1947
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DE COCK, Jacques Jean
Director
- 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
- Appointed
- 2000-03-16
- Resigned
- 2003-05-19
- Nationality
- British
- Residence
- England
- Born
- 02/1938
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GREHAN, Keith William
Director
- Appointed
- 2013-01-09
- Resigned
- 2014-06-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1977
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JONES, David Leighton
Director
- Appointed
- 2000-12-29
- Resigned
- 2002-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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MAITYARD, Chrstopher John
Director
- 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
- Appointed
- 2000-02-18
- Resigned
- 2002-04-10
- Nationality
- Amercian
- Born
- 09/1941
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SHELLADY, Scott Wayne
Director
- Appointed
- 2000-03-16
- Resigned
- 2001-09-12
- Nationality
- American
- Born
- 10/1965
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STILLER, Michael James
Director
- Appointed
- 2000-02-17
- Resigned
- 2000-03-03
- Nationality
- British
- Born
- 12/1951
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THEYS, Thomas Randolph
Director
- Appointed
- 2000-02-17
- Resigned
- 2001-11-19
- Nationality
- American
- Born
- 07/1953
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THORNEYCROFT, Martin
Director
- Appointed
- 2004-07-05
- Resigned
- 2013-02-20
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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WEBBER, David Paul
Director
- 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
- Appointed
- 2000-02-17
- Resigned
- 2000-02-17
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L.C.I. SECRETARIES LIMITED
Corporate Director
- Appointed
- 2000-02-17
- Resigned
- 2000-02-17
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