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Companies/00854631

Pa International Consulting Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pa Holdings 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 119094194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
HM
Hamish MauleCurrent director
Appointed 2022-01-12 · 4 yrs · Chief Operating Officer
+11 others
JG
James GreenfieldCurrent secretary
Appointed 2021-08-02 · 5 yrs
+17 others
KJ
Kully JanjuahCurrent director
Appointed 2006-01-31 · 20 yrs · Company Director
+42 others
Show 22 historical appointments
WL
William LambeResigned director
Resigned 2022-08-15 · Chief Financial Officer
WW
William WarnerResigned secretary
Resigned 2020-07-20
RC
Ruairidh CameronResigned director
Resigned 2017-12-19 · 3 yrs · Finance Director
JG
James GreenfieldResigned secretary
Resigned 2016-07-01 · 3 yrs
MG
Matthew GordonResigned director
Resigned 2014-03-28 · 3 yrs · Chief Financial Officer
RK
Robert KingResigned secretary
Resigned 2012-10-30 · 3 yrs
AM
Alan MiddletonResigned director
Resigned 2012-01-04 · 9 yrs · Chief Executive Officer
CB
Caroline BrowningResigned director
Resigned 2011-11-30 · 2 yrs · Group Financial Controller
BM
Bridget MillerResigned secretary
Resigned 2011-06-06
AG
Adrian GardnerResigned director
Resigned 2010-05-28 · Chief Financial Officer
LD
Lisa DadswellResigned secretary
Resigned 2009-01-26 · 3 yrs · Company Secretary
DW
Daniel WalkerResigned director
Resigned 2008-06-19 · Global Financial Controller
AS
Andrew SpreadburyResigned director
Resigned 2008-06-19 · 1 yr · Head Of Corporate Tax & Treasury
RY
Ruth YeomanResigned secretary
Resigned 2006-01-31 · 2 yrs
MD
Maxine DrabbleResigned directorResigned secretary
Resigned 2001-12-07 · 4 yrs · Company Secretary
NH
Nicholas HayesResigned director
Resigned 1995-08-31 · 6 yrs · Accountant
JM
Jonathan MoynihanResigned director
Resigned 1992-07-01 · 19 yrs · Chairman
DC
David CoulterResigned director
Resigned 1992-07-01 · 3 yrs · Chartered Accountant
AF
Anne FerrarioResigned secretary
Resigned 1992-07-01 · 3 yrs
AF
Arthur FodenResigned director
Resigned 1983-09-15 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active