PATSHARE LIMITED - LONDON


Company Profile Company Filings

Overview

PATSHARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PATSHARE LIMITED was incorporated 13 years ago on 29/06/2006 and has the registered number: 05862088. The accounts status is DORMANT and accounts are next due on 30/09/2020.

PATSHARE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

FLOOR 2
LONDON
EC2M 3TQ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIERON LOUIS MICHAEL NOLAN Jul 1967 Irish Director 2018-06-20 CURRENT
KAJ EBENFELT Nov 1969 Swedish Director 2007-01-25 CURRENT
MR DUNCAN WALES Jun 1970 British Director 2006-09-05 UNTIL 2015-08-03 RESIGNED
STAFFAN SANDSTROM Jul 1969 Swedish Director 2006-09-05 UNTIL 2007-01-25 RESIGNED
ULF TONELID Sep 1955 Swedish Director 2006-09-05 UNTIL 2012-12-12 RESIGNED
MR DAMIAN PAUL MORRIS Oct 1969 British Director 2015-08-03 UNTIL 2017-12-12 RESIGNED
MR DONALD STUART MCCLUMPHA Jul 1964 British Director 2006-09-05 UNTIL 2008-02-29 RESIGNED
RUPERT CASEY Jan 1971 British Director 2006-06-29 UNTIL 2006-09-05 RESIGNED
MR DONALD STUART MCCLUMPHA Jul 1964 British Director 2017-12-12 UNTIL 2018-03-02 RESIGNED
BIBI RAHIMA ALLY Nominee Secretary 2006-06-29 UNTIL 2007-08-06 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2016-09-01 UNTIL 2017-04-06 RESIGNED
MRS TIFFANY FERN BRILL Secretary 2017-04-06 UNTIL 2017-07-21 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2006-06-29 UNTIL 2006-09-05 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-08-06 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icap Management Services Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nasdaq, Inc 2016-04-06 Wilmington   Delaware Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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