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Companies/03679633

Pwa 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
Northgate Information Solutions Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-07 · No cessation recorded

Source record 110220632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
MB
Malcolm BennettCurrent secretary
Appointed 2016-05-01 · 10 yrs
+21 others
SR
Stuart RossCurrent director
Appointed 2015-04-01 · 11 yrs · Director
+45 others
AA
Adel Al SalehCurrent director
Appointed 2011-12-22 · 14 yrs · Director
+22 others
Show 28 historical appointments
DS
Daniel SchenckResigned secretary
Resigned 2013-09-09 · 2 yrs
JR
John RichardsonResigned secretary
Resigned 2006-04-03 · 7 yrs
CN
Carol NunnResigned secretary
Resigned 2004-11-17 · 1 yr
JS
John StierResigned director
Resigned 2003-11-03 · 11 yrs · Finance Director
NF
Nicholas FarrimondResigned secretary
Resigned 2003-11-03 · 1 yr · Accountant
CS
Christopher StoneResigned director
Resigned 2003-11-03 · 8 yrs · Chief Executive
JS
John SeethoffResigned director
Resigned 2002-01-30 · 1 yr · Attorney
KF
Kevin FayResigned director
Resigned 2002-01-30 · 1 yr · Attorney
LM
Louise ManningResigned secretary
Resigned 2001-02-12 · Financial Controller
LG
Lindsey GillResigned director
Resigned 2001-02-12 · 1 yr · Director
SN
Simon NashResigned directorResigned secretary
Resigned 2000-09-07 · Director
LB
Lorne BorgalResigned director
Resigned 2000-07-03 · 1 yr · Manager
PW
Peter WalkerResigned director
Resigned 2000-06-01 · 1 yr · Vice President Sales
AG
Anthony GaleResigned director
Resigned 2000-06-01 · 1 yr · Vice President Client Services
AH
Adrian HobbsResigned director
Resigned 2000-06-01 · 1 yr · Chief Operating Officer
TM
Tom MillerResigned director
Resigned 2000-05-01 · 1 yr · Vp Backoffice Sols
DK
David KnorrResigned director
Resigned 2000-05-01 · Vp International
RM
Ralph Mehnert MelandResigned directorResigned secretary
Resigned 2000-02-24 · Corporate Counsel
JW
John WardResigned director
Resigned 1999-03-18 · Management Consultant
LJ
Lewis JacksonResigned directorResigned secretary
Resigned 1999-03-18 · 2 yrs · Solicitor
GB
Geoffrey BurchResigned director
Resigned 1999-01-27 · 3 yrs · Commercial Director
PW
Paul WallaceResigned director
Resigned 1999-01-27 · 3 yrs · Managing Director
CorpAbbey Nominees LimitedResigned secretary
Resigned 1998-12-07
CorpAbbey Directors LimitedResigned director
Resigned 1998-12-07 · Formation Agent

Board profile

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