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Companies/05790697

Pa Netherlands Treasury Services Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 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 118786940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RM
Richard MeadCurrent director
Appointed 2026-06-03
+15 others
NC
Neil ClaytonCurrent director
Appointed 2026-06-03
+15 others
JG
James GreenfieldCurrent secretary
Appointed 2021-08-02 · 5 yrs
+17 others
Show 17 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
LD
Lisa DadswellResigned secretary
Resigned 2009-01-26 · 3 yrs · Company Secretary
AG
Adrian GardnerResigned director
Resigned 2008-08-15 · 2 yrs · Chief Financial Officer
AS
Andrew SpreadburyResigned director
Resigned 2007-09-07 · 2 yrs · Head Of Corporate Tax And Trea
SH
Simon HirtzelResigned director
Resigned 2006-04-21 · 1 yr · Accountant
RY
Ruth YeomanResigned secretary
Resigned 2006-04-21 · 2 yrs
KJ
Kully JanjuahResigned director
Resigned 2006-04-21 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active