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Patsystems Limited (No: 04498002)

Address: C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND

Status: Active

Incorporated: 29-Jul-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Nov-2024

Industry Class: 63990 - Other information service activities n.e.c.

Current Director: COLM CASEY ( DOB: Dec-1980   From: Jun-2023  )

Current Director: CONOR CLINCH ( DOB: Jan-1979   From: Jan-2012  )

Current Director: SILVIO OLIVIERO ( DOB: Feb-1972   From: May-2012  )

Current Director: PATRICK WALSH ( DOB: Apr-1966   From: Aug-2021  )

Current Secretary: NEIL GRIFFIN (   From: Jun-2021  )

Resigned Director: ARUN AGGARWAL ( DOB: Feb-1958   From: Apr-2005   To: Dec-2006  )

Resigned Director: KEVIN DOUGLAS ASHBY (   From: Dec-2002   To: Jan-2006  )

Resigned Director: LORENZO CERETTI ( DOB: Feb-1982   From: Oct-2020   To: Sep-2021  )

Resigned Director: RICHARD QUENTIN MORTIMER COOPER ( DOB: Dec-1960   From: Dec-2002   To: Jul-2004  )

Resigned Director: SANDRO D'ISIDORO (   From: Dec-2002   To: Apr-2005  )

Resigned Director: STEWART CHARLES HAMILTON DOUGLAS-MANN (   From: May-2010   To: Jan-2012  )

Resigned Director: KEITH WILLIAM GREHAN ( DOB: Aug-1977   From: Jan-2012   To: Jun-2014  )

Resigned Director: ARAM JOHN HOARE ( DOB: Nov-1973   From: Jan-2012   To: Jun-2015  )

Resigned Director: RICHARD LAST ( DOB: Jul-1957   From: Feb-2003   To: Jan-2012  )

Resigned Director: STEWART IAN MILLMAN ( DOB: Nov-1948   From: Feb-2003   To: Apr-2008  )

Resigned Director: JOHN MAXWELL PRIESTLEY ( DOB: Dec-1949   From: Jan-2007   To: Jan-2012  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Jul-2002   To: Dec-2002  )

Resigned Director: STEPHEN HOWARD SPARKE ( DOB: May-1958   From: Sep-2006   To: May-2010  )

Resigned Director: MARTIN THORNEYCROFT ( DOB: Dec-1961   From: Jul-2004   To: Feb-2013  )

Resigned Director: PATRICK WALSH ( DOB: Apr-1966   From: Aug-2021   To: Aug-2023  )

Resigned Director: DAVID PAUL WEBBER ( DOB: Jul-1965   From: Jan-2006   To: May-2012  )

Resigned Secretary: RICHARD QUENTIN MORTIMER COOPER ( DOB: Dec-1960   From: Dec-2002   To: Jan-2004  )

Resigned Secretary: JOEL DAVIDSON (   From: Jan-2004   To: Jul-2005  )

Resigned Secretary: DALJIT KAUR KHELA (   From: Aug-2005   To: Feb-2008  )

Resigned Secretary: JENNY ELIZABETH KILLIP (   From: Aug-2011   To: Dec-2012  )

Resigned Secretary: LINZI SAYERS (   From: Dec-2012   To: Sep-2013  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Jul-2002   To: Dec-2002  )

Resigned Secretary: MARTIN THORNEYCROFT ( DOB: Dec-1961   From: Feb-2008   To: Aug-2011  )

Resigned Secretary: ASHLEY GRAHAM WOODS (   From: Jul-2013   To: Jun-2021  )

Persons of Significant Control:

Ion Investment Group Limited, Minerva House Simmonscourt Road, Dublin 4, Ireland: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2022-11-15)

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