PATSYSTEMS TRUSTEE LIMITED

Company number 04208220

21 officers / 18 resignations

SAYERS, Linzi

• Correspondence address: Minerva House, 4th Floor, Simmonscourt Road, Dublin 4, Ireland, Ireland
• Role: Secretary
• Appointed on: 6 December 2012

OLIVIERO, Silvio

• Correspondence address: 2a, Southwark Bridge Road, London, United Kingdom, SE1 9HA
• Role: Director
• Date of birth: February 1972
• Appointed on: 31 May 2012
• Nationality: Italian
• Country of residence: England
• Occupation: Director

THORNEYCROFT, Martin

• Correspondence address: 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
• Role: Director
• Date of birth: December 1961
• Appointed on: 5 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Richard Quentin Mortimer

• Correspondence address: Suite 3, Cochrane House, Admirals Way, London, E14 9UD
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Chartered Accountant

DAVIDSON, Joel

• Correspondence address: Flat 15, 4 Talbot Road, London, W2 5LH
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Company Secretary

KAUR KHELA, Daljit

• Correspondence address: Flat 4, 45 Arkwright Road Hampstead, London, NW3 6BJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Group Legal Counsel

KILLIP, Jenny Elizabeth

• Correspondence address: 2a, Southwark Bridge Road, London, United Kingdom, SE1 9HA
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 6 December 2012

MAITYARD, Christopher John

• Correspondence address: Uplands, 37 Mitchley Avenue, Purley, Surrey, CR8 1BZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Accountant

THORNEYCROFT, Martin

• Correspondence address: 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Finance Director

THORNEYCROFT, Martin

• Correspondence address: 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Accountant

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2001
• Resigned on: 30 April 2001

AGATI, Robert

• Correspondence address: 53 Adelaide Road, London, E10 5NW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 April 2001
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Director

ASHBY, Kevin Douglas

• Correspondence address: Crockham Hill Farm, Kent Hatch Road, Edenbridge, Kent, TN8 6SU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 September 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Ceo

COLLETTA, Roger

• Correspondence address: 76 Fernleigh Road, London, N21 3AH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 May 2002
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Richard Quentin Mortimer

• Correspondence address: Suite 3, Cochrane House, Admirals Way, London, E14 9UD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 May 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Director

DE COCK, Jacques Jean

• Correspondence address: 27 Lindfield Gardens, London, NW3 6PX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 April 2001
• Resigned on: 30 December 2001
• Nationality: Belgian
• Country of residence: England
• Occupation: Managing Director

HAYES, Valerie Florence

• Correspondence address: 37 Mirabel Road, London, SW6 7EQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 August 2001
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Asst Company Secretary

JONES, David Leighton

• Correspondence address: Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 November 2001
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAITYARD, Christopher John

• Correspondence address: Uplands, 37 Mitchley Avenue, Purley, Surrey, CR8 1BZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 April 2001
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Accountant

WEBBER, David Paul

• Correspondence address: New Buildings Farm, Bullington End, Hanslope, Buckinghamshire, Uk, MK19 7BQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 January 2006
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 30 April 2001
• Resigned on: 30 April 2001