Pa Overseas Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPa Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-13 · No cessation recorded
Source record 112552586Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-13
Source record 110151446People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
WL
William LambeResigned director
Resigned 2022-08-15 · Chief Financial Officer
HM
Hamish MauleResigned director
Resigned 2022-01-12 · 4 yrs · Chief Operating 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 director
Resigned 2013-08-19 · Company Secretary
RK
Robert KingResigned secretary
Resigned 2012-10-30 · 3 yrs
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
AS
Andrew SpreadburyResigned director
Resigned 2007-09-07 · 2 yrs · Head Of Corporate Tax And Trea
CV
Cees Van Den BergResigned director
Resigned 2006-12-01 · Accountant
RY
Ruth YeomanResigned secretary
Resigned 2006-01-31 · 2 yrs
KJ
Kully JanjuahResigned director
Resigned 2006-01-31 · 20 yrs · Company Director
SH
Simon HirtzelResigned director
Resigned 2004-01-30 · 3 yrs · Deputy Chief Financial Officer
MD
Resigned 2003-05-23 · 2 yrs
SH
Simon HerrickResigned director
Resigned 2001-12-07 · 2 yrs · Chief Financial Officer
KR
Katharine RobinsonResigned secretary
Resigned 2001-12-07 · 1 yr
NH
Nicholas HayesResigned director
Resigned 1996-06-10 · 5 yrs · Accountant
JS
James StewartResigned director
Resigned 1994-07-15 · 2 yrs · Management Consultant
DT
David ToddResigned director
Resigned 1993-07-01 · Chartered Accountant
JM
Jonathan MoynihanResigned director
Resigned 1992-07-01 · 19 yrs · Chairman
DC
David CoulterResigned director
Resigned 1992-07-01 · 2 yrs · Chartered Accountant
AF
Anne FerrarioResigned secretary
Resigned 1992-07-01 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active