Patsystems (UK) Limited
Other software publishing · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAP
Andrea PignataroIndividual
Significant influence or control
Notified 2023-01-01 · No cessation recorded
Source record 14718640Patsystems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-15 · No cessation recorded
Source record 238658Show 1 ceased record
Ion Investment Group LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2022-12-31
Source record 671986People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalShow 36 historical appointments
NG
Neil GriffinResigned secretary
Resigned 2021-06-30 · 4 yrs
MR
Mandy RutterResigned director
Resigned 2020-10-20 · 4 yrs · Director
CC
Conor ClinchResigned director
Resigned 2014-06-03 · 6 yrs · Accountant
AW
Ashley WoodsResigned secretary
Resigned 2013-09-06 · 7 yrs
KG
Keith GrehanResigned director
Resigned 2013-04-23 · 1 yr · Financial Consultant
LS
Linzi SayersResigned secretary
Resigned 2012-12-06
JK
Jenny KillipResigned secretary
Resigned 2011-08-01 · 1 yr
KO
Kieron O TooleResigned director
Resigned 2010-10-29 · Operations Director
MT
Resigned 2008-02-27 · 3 yrs · Finance Director
DW
David WebberResigned director
Resigned 2006-01-03 · 6 yrs · Chief Executive
DK
Daljit Kaur KhelaResigned secretary
Resigned 2005-08-22 · 2 yrs · Group Legal Counsel
JD
Joel DavidsonResigned secretary
Resigned 2004-07-05 · 1 yr
NG
Nicholas GarrowResigned director
Resigned 2003-10-23 · 1 yr · Sales Director
AE
Andrew EdwardsResigned director
Resigned 2003-10-23 · 4 yrs · Operations Director
KA
Kevin AshbyResigned director
Resigned 2002-09-06 · 3 yrs · Ceo
RC
Resigned 2002-04-30 · 2 yrs · Chartered Accountant
JB
June BridgemanResigned director
Resigned 2002-04-30 · Personnel Director
RC
Roger CollettaResigned director
Resigned 2002-04-30 · Director
WT
William ToddResigned director
Resigned 2002-04-30 · 4 yrs · IT Director
DJ
David JonesResigned director
Resigned 2001-12-30 · Company Director
CM
Resigned 2000-07-18 · 1 yr
SD
Sandro D IsidoroResigned director
Resigned 2000-02-11 · Banker
JD
Jacques De CockResigned director
Resigned 1999-09-02 · 2 yrs · Managing Director
ML
Mariano LatiniResigned director
Resigned 1999-08-11 · Consultant
WS
William StarbuckResigned director
Resigned 1999-05-04 · Computer Consultant
PH
Paul HaywardResigned director
Resigned 1998-10-13 · Technology Consultant
MD
Mandy DownieResigned secretary
Resigned 1998-04-14 · 2 yrs
CR
Clive RobertsResigned director
Resigned 1998-02-11 · 1 yr · Financial Trader
MS
Michael StillerResigned director
Resigned 1998-02-11 · 2 yrs · Financial Trader
TT
Resigned 1995-08-01 · 6 yrs · Financial Futures Trader
IB
Iain BellResigned director
Resigned 1995-08-01 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active