Pa Finance Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPa Overseas 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 115611781People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 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 & Treasu
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 · Accountant
SH
Simon HerrickResigned director
Resigned 2001-12-07 · 2 yrs · Chief Financial Officer
MD
Resigned 2001-12-07 · 4 yrs · Company Secretary
JM
Jonathan MoynihanResigned director
Resigned 2000-11-28 · 11 yrs · Chairman
NH
Nicholas HayesResigned director
Resigned 2000-06-26 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-05-25
CorpInstant Companies LimitedResigned director
Resigned 2000-05-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active