Cross Check

PA OVERSEAS HOLDINGS LIMITED

Company Number

02289193

Private limited company
Active
OverviewPeopleRelated
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GREENFIELD, James William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Bressenden Place London SW1E 5DN United Kingdom

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

DADSWELL, Lisa

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  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

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

GREENFIELD, James William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Bressenden Place London SW1E 5DN United Kingdom

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

ROBINSON, Katharine Emma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85a Gipsy Hill London SE19 1QL

WARNER, William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Bressenden Place London SW1E 5DN United Kingdom

YEOMAN, Ruth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Stafford Street Gillingham Kent ME7 5EJ

BROWNING, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

CAMERON, Ruairidh Gregor

Date of Birth
Role
Resigned
Director
Occupation
Head Of Financial Information And Planning
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

DRABBLE, Maxine Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Croxted Road Dulwich London SE21 8NR
Country of Residence
United Kingdom

DRABBLE, Maxine Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
110 Croxted Road Dulwich London SE21 8NR
Country of Residence
United Kingdom

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

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

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

HERRICK, Simon Edward

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Broom Road Teddington Middlesex TW11 9PF
Country of Residence
United Kingdom

HIRTZEL, Simon George Michael

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplar Farmhouse 1 North End Bassingbourn Cambridgeshire SG8 5NX
Country of Residence
England

KING, Robert Gaius

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LAMBE, William Anthony

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
England

MOYNIHAN, Jonathan Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

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

SPREADBURY, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Tax And Trea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

STEWART, James Boyne

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birnie Cottage Harviestoun Road Dollar Clackmannanshire FK14

TODD, David Caldwell Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
45 Cloncurry Street London SW6 6DT

TODD, David Caldwell Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
45 Cloncurry Street London SW6 6DT

VAN DEN BERG, Cees

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rlzenhof 5 Vinkeveen 3645 Ep Netherlands

Pa Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
10 Bressenden Place London SW1E 5DN England

Pa International Consulting Group 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