PA OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PA OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PA OVERSEAS HOLDINGS LIMITED was incorporated 35 years ago on 24/08/1988 and has the registered number: 02289193. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PA OVERSEAS HOLDINGS 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 JAMES BOYNE STEWART Jul 1945 British Director 1994-07-15 UNTIL 1996-08-31 RESIGNED
CEES VAN DEN BERG Jan 1969 Dutch Director 2006-12-01 UNTIL 2007-07-01 RESIGNED
MR JAMES WILLIAM GREENFIELD Secretary 2016-07-01 UNTIL 2020-06-26 RESIGNED
MISS RUTH YEOMAN Dec 1962 British Secretary 2006-01-31 UNTIL 2008-11-22 RESIGNED
WILLIAM WARNER Secretary 2020-07-20 UNTIL 2021-07-12 RESIGNED
MS BRIDGET MILLER Secretary 2011-06-06 UNTIL 2012-02-27 RESIGNED
MR ROBERT GAIUS KING Secretary 2012-10-30 UNTIL 2016-07-01 RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2001-12-07 UNTIL 2003-05-23 RESIGNED
MS ANNE FERRARIO Jun 1957 Secretary RESIGNED
MISS MAXINE FRANCES DRABBLE May 1958 British Secretary 1996-06-21 UNTIL 2001-12-07 RESIGNED
MISS MAXINE FRANCES DRABBLE May 1958 British Secretary 2003-05-23 UNTIL 2006-01-31 RESIGNED
MRS LISA TODD Oct 1978 British Secretary 2009-01-26 UNTIL 2012-10-30 RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2001-12-07 UNTIL 2004-01-30 RESIGNED
MR DAVID CALDWELL GRAHAM TODD May 1947 British Director RESIGNED
MR DAVID CALDWELL GRAHAM TODD May 1947 British Director RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2017-12-19 UNTIL 2021-11-29 RESIGNED
MR ANDREW DAVID SPREADBURY Feb 1967 British Director 2007-09-07 UNTIL 2010-05-28 RESIGNED
MR JONATHAN PATRICK MOYNIHAN Jun 1948 British Director RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2022-08-15 UNTIL 2023-01-18 RESIGNED
ROBERT GAIUS KING Mar 1979 British Director 2013-08-19 UNTIL 2014-03-28 RESIGNED
MR SIMON GEORGE MICHAEL HIRTZEL Jun 1967 British Director 2004-01-30 UNTIL 2007-09-07 RESIGNED
DAVID JOHN COULTER Apr 1935 British Director RESIGNED
NICHOLAS JOHN GARDNER HAYES Sep 1954 British Director 1996-06-10 UNTIL 2001-12-07 RESIGNED
MR MATTHEW MILLAR GORDON Aug 1974 British Director 2014-03-28 UNTIL 2017-12-19 RESIGNED
MR ADRIAN DAVID EDMUND GARDNER May 1962 British Director 2010-05-28 UNTIL 2011-03-07 RESIGNED
MISS MAXINE FRANCES DRABBLE May 1958 British Director 2001-12-07 UNTIL 2006-01-31 RESIGNED
MISS MAXINE FRANCES DRABBLE May 1958 British Director 2001-12-07 UNTIL 2001-12-07 RESIGNED
MS CAROLINE BROWNING Nov 1974 British Director 2011-11-30 UNTIL 2014-03-28 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 International Consulting Group 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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PA CONSULTING GROUP FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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