PA INTERNATIONAL CONSULTING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PA INTERNATIONAL CONSULTING GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PA INTERNATIONAL CONSULTING GROUP LIMITED was incorporated 58 years ago on 19/07/1965 and has the registered number: 00854631. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PA INTERNATIONAL CONSULTING GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMISH MAULE Aug 1972 British Director 2022-01-12 CURRENT
MR JAMES WILLIAM GREENFIELD Secretary 2021-08-02 CURRENT
MR KULLY JANJUAH Jul 1968 British Director 2006-01-31 CURRENT
MR ANDREW DAVID SPREADBURY Feb 1967 British Director 2008-06-19 UNTIL 2010-05-28 RESIGNED
MR DANIEL JAMES WALKER Sep 1967 British Director 2008-06-19 UNTIL 2008-08-15 RESIGNED
MRS LISA TODD Oct 1978 British Secretary 2009-01-26 UNTIL 2012-10-30 RESIGNED
MISS MAXINE FRANCES DRABBLE May 1958 British Secretary 1996-06-21 UNTIL 2006-01-31 RESIGNED
MS ANNE FERRARIO Jun 1957 Secretary RESIGNED
MR JAMES WILLIAM GREENFIELD Secretary 2016-07-01 UNTIL 2020-06-26 RESIGNED
MR ROBERT GAIUS KING Secretary 2012-10-30 UNTIL 2016-07-01 RESIGNED
MS BRIDGET MILLER Secretary 2011-06-06 UNTIL 2012-02-27 RESIGNED
WILLIAM WARNER Secretary 2020-07-20 UNTIL 2021-07-12 RESIGNED
MISS RUTH YEOMAN Dec 1962 British Secretary 2006-01-31 UNTIL 2008-11-22 RESIGNED
MR ADRIAN DAVID EDMUND GARDNER May 1962 British Director 2010-05-28 UNTIL 2011-03-07 RESIGNED
MS CAROLINE BROWNING Nov 1974 British Director 2011-11-30 UNTIL 2014-03-28 RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2022-08-15 UNTIL 2023-01-18 RESIGNED
MR ALAN MIDDLETON May 1966 British Director 2012-01-04 UNTIL 2021-12-31 RESIGNED
MR JONATHAN PATRICK MOYNIHAN Jun 1948 British Director RESIGNED
NICHOLAS JOHN GARDNER HAYES Sep 1954 British Director 1995-08-31 UNTIL 2001-12-07 RESIGNED
MR MATTHEW MILLAR GORDON Aug 1974 British Director 2014-03-28 UNTIL 2017-12-19 RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2017-12-19 UNTIL 2021-11-29 RESIGNED
ARTHUR JOHN FODEN Oct 1939 British Director 1983-09-15 UNTIL 1992-04-07 RESIGNED
MISS MAXINE FRANCES DRABBLE May 1958 British Director 2001-12-07 UNTIL 2006-01-31 RESIGNED
DAVID JOHN COULTER Apr 1935 British Director RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2011-03-07 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pa Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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