PERSISTENT SYSTEMS UK LIMITED

Company number NI036899

37 officers / 34 resignations

SUKUMAR, Rajasekar

• Correspondence address: Level 1, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 10 November 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KNAV ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Rajasekar Sukumar to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 September 2025.

KNAV ADVISORY LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

TEREDESAI, Vinit Ajit

• Correspondence address: Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 17 December 2024
• Nationality: Indian
• Place of residence: India
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KNAV ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Vinit Ajit Teredesai to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 August 2026.

KNAV ADVISORY LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

UPADHYE, Narasinha

• Correspondence address: Bhageerath 402, Senapati Bapat Road, Pune, Maharashtra, India, 411016
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 6 April 2018
• Nationality: Indian
• Place of residence: India
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KNAV ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Narasinha Narayan Upadhye to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 August 2026.

KNAV ADVISORY LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BLACK, Michael David

• Correspondence address: 5 Dorchester Park, Pond Park Road, Lisburn, Co Antrim, BT28 3DE
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 23 April 2013
• Nationality: British

DOON SILVA, Tiffany

• Correspondence address: First Floor, Beacon House, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Role (Resigned): Secretary
• Appointed on: 23 April 2013
• Resigned on: 2 October 2015

SAPRE, Sunil, Mr.

• Correspondence address: Bhageerath,402, Senapati Bapat Road, Pune, Maharashtra, India, 411016
• Role (Resigned): Secretary
• Appointed on: 2 October 2015
• Resigned on: 17 December 2024

BELL, Maureen

• Correspondence address: 14 Hazeldene Gardens, Bangor, Co. Down, BT20 4RD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 October 1999
• Resigned on: 10 October 1999
• Nationality: British

BLACK, Michael David

• Correspondence address: First Floor, Beacon House, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 June 2013
• Resigned on: 27 September 2014
• Nationality: British
• Place of residence: Northern Ireland

BLACK, Michael David

• Correspondence address: First Floor, Beacon House, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 September 2011
• Resigned on: 23 April 2013
• Nationality: British
• Place of residence: Northern Ireland

CUNNINGHAM, Joseph

• Correspondence address: 8 Parkview, Castleknock, Dublin 15
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 September 1999
• Resigned on: 30 May 2003
• Nationality: Irish

DALY, Vincent

• Correspondence address: Ard Na Chree, Kerrymount Avenue, Foxrock, Dublin 18, EIRE
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 23 March 2000
• Resigned on: 20 December 2000
• Nationality: Irish

DESHPANDE, Anand, Dr

• Correspondence address: 402 Bhageerath, Senapati Bapat Road, Pune, India, 411016
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 October 2015
• Resigned on: 24 April 2017
• Nationality: Indian
• Place of residence: India

DICKEL, Ronald Dean

• Correspondence address: First Floor, Beacon House, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 April 2013
• Resigned on: 20 February 2015
• Nationality: American
• Place of residence: Usa

DOON SILVA, Tiffany

• Correspondence address: First Floor, Beacon House, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 April 2013
• Resigned on: 2 October 2015
• Nationality: American
• Place of residence: Usa

GUEFOR, Abdul

• Correspondence address: Intel Corporation (Uk) Limited, Pipers Way, Swindon, England, SN3 1RJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 February 2015
• Resigned on: 2 October 2015
• Nationality: British
• Place of residence: United Kingdom

HUDSON, Nicholas John

• Correspondence address: Intel Corporation (Uk) Limited, Pipers Way, Swindon, England, SN3 1RJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 February 2015
• Resigned on: 2 October 2015
• Nationality: British
• Place of residence: United Kingdom

KANE, Dorothy May

• Correspondence address: 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 9 September 1999
• Resigned on: 7 October 1999
• Nationality: British
• Place of residence: Northern Ireland

KULKARNI, Nitin

• Correspondence address: Bhageerath, 402 Senapati Bapat Road, Pune, Maharashtra, India, 411016
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 April 2017
• Resigned on: 5 April 2018
• Nationality: Indian
• Place of residence: India

KULKARNI, Sudhir

• Correspondence address: 2055 Laurelwood Road, Suite 210, Santa Clara, Ca, United States, 95054
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 October 2015
• Resigned on: 13 April 2019
• Nationality: American
• Place of residence: United States

LITTLE, Gilbert

• Correspondence address: 1 Southwinds, Ulverton, Dalkey, Co Dublin
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 October 1999
• Resigned on: 23 April 2013
• Nationality: Irish
• Place of residence: Ireland

LUSK, Douglas Macdonald

• Correspondence address: First Floor, Beacon House, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 April 2013
• Resigned on: 20 February 2015
• Nationality: American
• Place of residence: Usa

MCCONNELL, Richard

• Correspondence address: 21 Rosemount Park, Ballygowan Road, Belfast, N Ireland, BT57TR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 May 2001
• Resigned on: 30 May 2003
• Nationality: British

MCNAMARA, John Michael

• Correspondence address: Windy Haugh, 143 Manchester Road, Chapel-En-Le-Frith, High Peak, SK23 9TN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 March 2000
• Resigned on: 7 May 2000
• Nationality: British
• Place of residence: United Kingdom

MCNEILL, Eleanor Shirley

• Correspondence address: 29 Glenview Drive, Lurgan, Armagh, BT66 7ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 September 1999
• Resigned on: 7 October 1999
• Nationality: British
• Place of residence: Northern Ireland

MCQUILLAN, Liam Francis

• Correspondence address: 38 Mount Michael Park, Fourwinds, Belfast, BT43 7NA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 March 2000
• Resigned on: 23 April 2013
• Nationality: British
• Place of residence: Northern Ireland

MEGAN, David

• Correspondence address: Eglinton Lodge, Eglinton Terrace, Dundrum, Dublin 14
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 September 1999
• Resigned on: 30 May 2003
• Nationality: Irish
• Place of residence: Ireland

MILES, David John

• Correspondence address: Intel Corporation (Uk) Limited, Pipers Way, Swindon, England, SN3 1RJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 May 2015
• Resigned on: 2 October 2015
• Nationality: British
• Place of residence: United Kingdom

MURRAY, Michael

• Correspondence address: 12 Crofton Avenue, Chiswick Place, London, W4 3EN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 March 2000
• Resigned on: 7 May 2001
• Nationality: British

PALMER, Terence David

• Correspondence address: Intel Corporation (Uk) Limited, Pipers Way, Swindon, England, SN3 1RJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 February 2015
• Resigned on: 15 May 2015
• Nationality: British
• Place of residence: Wales

PATTON, Barry

• Correspondence address: First Floor, Beacon House, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 April 2013
• Resigned on: 20 February 2015
• Nationality: Irish
• Place of residence: Ireland

PURANIK, Ranganath

• Correspondence address: 2055 Laurelwood Road, Suite 210, Santa Clara, Ca, Usa, 95054
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 October 2015
• Resigned on: 30 November 2015
• Nationality: Usa
• Place of residence: United States

QUINN, Laurence

• Correspondence address: 75 Offington Avenue, Sutton, Co. Dublin
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 December 2000
• Resigned on: 30 May 2003
• Nationality: Irish

RAJAGOPALAN, Narayanan, Mr.

• Correspondence address: 2055 Laurelwood Road, Suite 210, Santa Clara, Ca, United States, 95054
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 October 2015
• Resigned on: 22 March 2019
• Nationality: American
• Place of residence: United States

SAPRE, Sunil Yeshwant

• Correspondence address: Bhageerath, 402, Senapati Bapat Road, Pune, Maharashtra, India, 411016
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 October 2015
• Resigned on: 17 December 2024
• Nationality: Indian
• Place of residence: India

SINNOTT, Eamonn

• Correspondence address: Intel Ireland Limited, Colinstown Industrial Park, Leixlip, Co. Kildate, Ireland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 April 2013
• Resigned on: 20 February 2015
• Nationality: Irish
• Place of residence: Ireland

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