Patsystems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private 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
Mr Andrea PignataroIndividual
Significant influence or control
Notified 2022-11-15 · No cessation recorded
Source record 4213588Ion Trading Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8500784Show 1 ceased record
Ion Investment Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2022-11-15
Source record 64447People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
LC
Lorenzo CerettiResigned director
Resigned 2020-10-20 · Manager
MR
Mandy RutterResigned director
Resigned 2020-10-20 · 4 yrs · Director
AW
Ashley WoodsResigned secretary
Resigned 2013-07-31 · 7 yrs
LS
Linzi SayersResigned secretary
Resigned 2012-12-06
CC
Conor ClinchResigned director
Resigned 2012-01-26 · 8 yrs · Accountant
KG
Keith GrehanResigned director
Resigned 2012-01-26 · 2 yrs · Finance
AH
Aram HoareResigned director
Resigned 2012-01-26 · 3 yrs · Legal Counsel
JK
Jenny KillipResigned secretary
Resigned 2011-08-01 · 1 yr
SD
Stewart Douglas MannResigned director
Resigned 2010-05-10 · 1 yr · Director
MT
Resigned 2008-02-28 · 3 yrs · Finance Director
JP
John PriestleyResigned director
Resigned 2007-01-01 · 5 yrs · Executive
SS
Stephen SparkeResigned director
Resigned 2006-09-29 · 3 yrs · Liffe Administration And Manag
DW
David WebberResigned director
Resigned 2006-01-03 · 6 yrs · Chief Executive
DK
Daljit Kaur KhelaResigned secretary
Resigned 2005-08-22 · 2 yrs · Solicitor
AA
Arun AggarwalResigned director
Resigned 2005-04-20 · 1 yr · Director
JD
Joel DavidsonResigned secretary
Resigned 2004-01-20 · 1 yr · Company Secretary
RL
Richard LastResigned director
Resigned 2003-02-17 · 8 yrs · Director
SM
Stewart MillmanResigned director
Resigned 2003-02-17 · 5 yrs · Consultant
KA
Kevin AshbyResigned director
Resigned 2002-12-11 · 3 yrs · Company Director
SD
Sandro D IsidoroResigned director
Resigned 2002-12-11 · 2 yrs · Company Director
RC
Resigned 2002-12-03 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active