PA CONSULTING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PA CONSULTING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PA CONSULTING SERVICES LIMITED was incorporated 77 years ago on 03/07/1946 and has the registered number: 00414220. The accounts status is FULL and accounts are next due on 30/09/2024.
PA CONSULTING SERVICES LIMITED was incorporated 77 years ago on 03/07/1946 and has the registered number: 00414220. The accounts status is FULL and accounts are next due on 30/09/2024.
PA CONSULTING SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BRESSENDEN PLACE
LONDON
SW1E 5DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM GREENFIELD | Secretary | 2021-07-02 | CURRENT | ||
MR CHARLES ROLAND BARRETT | Jan 1969 | British | Director | 2010-03-22 | CURRENT |
MR KULLY JANJUAH | Jul 1968 | British | Director | 2006-01-31 | CURRENT |
HAMISH MAULE | Aug 1972 | British | Director | 2022-01-12 | CURRENT |
MR DAVID MARTIN VICKERSTAFFE | Jun 1971 | British | Director | 2008-06-30 | CURRENT |
MR BRUCE EDGAR TINDALE | Feb 1948 | British | Director | RESIGNED | |
MR JOHN LEON NAYLOR WALKER | Sep 1940 | British | Director | RESIGNED | |
MR BRUCE EDGAR TINDALE | Feb 1948 | British | Director | 2001-12-07 UNTIL 2007-08-31 | RESIGNED |
MR PAUL NICHOLAS THORNTON | Jun 1947 | British | Director | 1993-01-01 UNTIL 1994-02-14 | RESIGNED |
MR ANDREW DAVID SPREADBURY | Feb 1967 | British | Director | 2005-12-20 UNTIL 2010-05-28 | RESIGNED |
MR KENNETH JOHN TOOMBS | Apr 1961 | American | Director | 2022-01-12 UNTIL 2023-05-12 | RESIGNED |
MR KEITH DOUGLAS RIDLER | Jun 1944 | British | Director | RESIGNED | |
NICHOLAS HENRY RAWLINGS | Nov 1946 | British | Director | RESIGNED | |
MICHAEL STEPHEN JOHN RAPPOLT | Feb 1945 | British | Director | RESIGNED | |
MR JOHN PUTTICK | Jul 1935 | British | Director | RESIGNED | |
MR CARL JOHN POTTER | Jul 1959 | British | Director | 2006-11-30 UNTIL 2007-03-19 | RESIGNED |
MR JONATHAN PATRICK MOYNIHAN OF CHELSEA | Jun 1948 | British | Director | RESIGNED | |
MISS RUTH YEOMAN | Dec 1962 | British | Secretary | 2005-12-20 UNTIL 2008-11-22 | RESIGNED |
WILLIAM WARNER | Secretary | 2020-07-20 UNTIL 2021-07-12 | RESIGNED | ||
MR PETER ANDREW WADE | Jun 1952 | British | Secretary | RESIGNED | |
MS BRIDGET MILLER | Secretary | 2011-06-06 UNTIL 2012-02-27 | RESIGNED | ||
MR ROBERT GAIUS KING | Secretary | 2012-10-30 UNTIL 2016-07-01 | RESIGNED | ||
MR JAMES WILLIAM GREENFIELD | Secretary | 2016-07-01 UNTIL 2020-06-26 | RESIGNED | ||
MRS LISA TODD | Oct 1978 | British | Secretary | 2009-01-26 UNTIL 2012-10-30 | RESIGNED |
MISS MAXINE FRANCES DRABBLE | British | Secretary | 1996-10-01 UNTIL 2005-12-20 | RESIGNED | |
MR DAVID ASHLEY COOK | Aug 1944 | British | Director | RESIGNED | |
MR SIMON EDWARD HERRICK | Jun 1963 | British | Director | 2001-12-07 UNTIL 2004-01-30 | RESIGNED |
RICHARD HILL | Aug 1952 | British | Director | 1996-08-02 UNTIL 1998-05-29 | RESIGNED |
ROSEMARY JEAN ROWNTREE | Feb 1949 | British | Director | RESIGNED | |
MR MATTHEW MILLAR GORDON | Aug 1974 | British | Director | 2013-07-25 UNTIL 2017-12-19 | RESIGNED |
MR JOHN LOGAN GILMOUR | Dec 1947 | British | Director | RESIGNED | |
TIMOTHY JOHN GERRARD | Jul 1950 | British | Director | 1999-10-26 UNTIL 2000-12-12 | RESIGNED |
MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2011-01-14 UNTIL 2011-03-07 | RESIGNED |
MR SIMON GEORGE MICHAEL HIRTZEL | Jun 1967 | British | Director | 2004-01-30 UNTIL 2007-09-07 | RESIGNED |
MISS MAXINE FRANCES DRABBLE | British | Director | 2001-01-24 UNTIL 2006-01-31 | RESIGNED | |
PETER COPPING | Jan 1947 | British | Director | RESIGNED | |
MR WILLIAM ANTHONY LAMBE | Jul 1972 | British | Director | 2022-09-01 UNTIL 2023-01-18 | RESIGNED |
MR RUAIRIDH GREGOR CAMERON | Jul 1975 | British | Director | 2011-05-18 UNTIL 2011-11-30 | RESIGNED |
MR RUAIRIDH GREGOR CAMERON | Jul 1975 | British | Director | 2017-12-19 UNTIL 2021-12-24 | RESIGNED |
DAVID JOHN COULTER | Apr 1935 | British | Director | RESIGNED | |
MR BRIAN GILCHRIST HOUSTON | Dec 1948 | British | Director | RESIGNED | |
NICHOLAS JOHN GARDNER HAYES | Sep 1954 | British | Director | 1995-10-10 UNTIL 2001-12-07 | RESIGNED |
MR ALAN MIDDLETON | May 1966 | British | Director | 2007-08-31 UNTIL 2021-12-31 | RESIGNED |
MR DAVID WILLIAM LYLE WIGHTMAN | Jan 1944 | British | Director | RESIGNED | |
MR FRANCOIS FELIX WILLIGSECKER | Apr 1946 | French | Director | RESIGNED | |
MR DANIEL JAMES WALKER | Sep 1967 | British | Director | 2007-09-07 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pa Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |