Cross Check

PA HOLDINGS LIMITED

Company Number

02235016

Private limited company
Active
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GREENFIELD, James William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Bressenden Place London SW1E 5DN United Kingdom

BARRETT, Charles Roland Strange

Date of Birth
Role
Active
Director
Occupation
Head Of Group Legal
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Bressenden Place London SW1E 5DN United Kingdom
Country of Residence
England

JANJUAH, Kully

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Bressenden Place London SW1E 5DN United Kingdom
Country of Residence
England

MAULE, Hamish

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Bressenden Place London SW1E 5DN United Kingdom
Country of Residence
United Kingdom

NORRIS, Christian David Falcon

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Bressenden Place London SW1E 5DN United Kingdom
Country of Residence
United Kingdom

DADSWELL, Lisa

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
123 Buckingham Palace Road London SW1W 9SR

DRABBLE, Maxine Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Croxted Road Dulwich London SE21 8NR

FERRARIO, Anne

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Russell Hill Purley Surrey CR8 2JA

GERRARD, Timothy John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Old Barber Harrogate North Yorkshire HG1 3DF

GREENFIELD, James William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Bressenden Place London SW1E 5DN United Kingdom

JANJUAH, Kully

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
123 Buckingham Palace Road London SW1W 9SR

KING, Robert Gaius

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
123 Buckingham Palace Road London SW1W 9SR

MILLER, Bridget

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
123 Buckingham Palace Road London SW1W 9SR

WARNER, William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Bressenden Place London SW1E 5DN United Kingdom

ASHER, Jeremy Benjamin Gerald

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Ladbroke Grove London W11 2PD

BARLOW, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Country of Residence
United Kingdom

BROK, Thorkild

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
Danish

  1. Resigned as Director

Correspondence Address
Lundtofteve 1a Dk - 2800 Lyngby FOREIGN Denmark

BUCKLEY, John Valentine

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Willow View Ware Hertfordshire SG12 9FJ

CAMERON, Ruairidh Gregor

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bressenden Place London SW1E 5DN United Kingdom
Country of Residence
United Kingdom

CHAFFEY, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Senior Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White Cottage Marley Heights Kingsley Green Haslemere Surrey GU27 3LU
Country of Residence
England

COHEN, Ivor Harold, Sir

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Selborne Road Croydon Surrey CR0 5JQ

COLVIN, John

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
4a Lagonda Avenue Killara 2071 New South Wales Australia

COPPING, Peter

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Waldens Park Road Horsell Surrey GU21 4RN

COULTER, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Stuarts Meadow Graffham Petworth West Sussex GU28 0QE

FODEN, Arthur John

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Worleys Hill Upper Culham Reading Berkshire RG10 8PA

GARDNER, Adrian David Edmund

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Buckingham Palace Road London SW1W 9SR
Country of Residence
United Kingdom

GILBERT, Anthony Francis

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Fairway Drive Princeton Junction Nj 08550 Usa FOREIGN

GORDON, Matthew Millar

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bressenden Place London SW1E 5DN United Kingdom
Country of Residence
United Kingdom

HALBERSTADT, Victor, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor Of Econmics
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amstel 216 1017 Aj Amsterdam FOREIGN The Netherlands
Country of Residence
Netherlands

HAYES, Nicholas John Gardner

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Clarendon Road London W11 4JA

HOOKE, Andrew Maitland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren Pines Warren Road Coombe Kingston Upon Thames Surrey KT2 7HN
Country of Residence
England

HOUSTON, Brian Gilchrist

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rheingaustrasse 131 6200 Wiesbzden - Biebrich Midlothian EH9 2LQ

HUGHES, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange 20 The Village Orton Longueville Peterborough Cambridgeshire PE2 7DP
Country of Residence
United Kingdom

JOHNSTON, Byram

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Park Avenue Gordon Nsw2072 Australia

JUDGE, Barbara Singer, Lady

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 The Panoramic 152 Grosvenor Road London SW1V 3JL
Country of Residence
England

Pa Consulting Government Services Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
10 Bressenden Place London SW1E 5DN England

Pacg2 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
10 Bressenden Place London SW1E 5DN United Kingdom