PAM GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PAM GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAM GROUP LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06458900. The accounts status is GROUP.

PAM GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/12/2017

Registered Office

20 OLD BAILEY
LONDON
EC4M 7AN

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1578 LIMITED (until 18/02/2008)

Confirmation Statements

Last Statement Next Statement Due
03/01/2019 17/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AXEL PAUL-YVES MARIE BHAT Jun 1965 French Director 2019-09-17 CURRENT
MR PANAYIOTI MICHAEL ANDREW CHRISTOU Nov 1977 British Director 2019-09-17 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2014-03-28 UNTIL 2018-09-26 RESIGNED
MR JACEK SZARZYNSKI Feb 1970 Polish Director 2019-05-01 UNTIL 2019-09-17 RESIGNED
MR TIMOTHY JOHN SMITH Nov 1955 British Director 2019-05-01 UNTIL 2019-09-17 RESIGNED
MR CLIVE EDWARD BENEDICT SCHLEE Mar 1959 British Director 2008-04-03 UNTIL 2019-09-17 RESIGNED
MS AILEEN VERITY RICHARDS Feb 1959 British Director 2019-05-01 UNTIL 2019-09-17 RESIGNED
MR KONRAD MEYER Feb 1980 German Director 2018-09-26 UNTIL 2019-09-17 RESIGNED
MR MANUEL MARTINEZ Jun 1969 Spanish Director 2018-09-26 UNTIL 2019-09-17 RESIGNED
MR DENIS MICHEL DANIEL HENNEQUIN Jun 1958 French Director 2019-05-01 UNTIL 2019-09-17 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 2008-04-03 UNTIL 2018-09-26 RESIGNED
ANDREA WAREHAM Feb 1972 British Director 2015-07-01 UNTIL 2018-09-26 RESIGNED
MR GUY PATRICK WELDON Apr 1967 British Director 2008-02-18 UNTIL 2010-10-14 RESIGNED
DR GERD PETER HARF May 1946 German Director 2018-09-26 UNTIL 2019-09-17 RESIGNED
CLIVE SCHLEE British Secretary 2008-04-03 UNTIL 2018-09-26 RESIGNED
MR KONRAD MEYER Secretary 2018-09-26 UNTIL 2019-09-17 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Secretary 2008-01-21 UNTIL 2008-04-03 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-12-21 UNTIL 2008-01-21 RESIGNED
HAMISH THOMAS GRANT Apr 1973 British Director 2008-01-21 UNTIL 2008-04-03 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2008-01-21 UNTIL 2018-09-26 RESIGNED
OLIVIER GOUDET Dec 1964 French Director 2018-09-26 UNTIL 2019-09-17 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2007-12-21 UNTIL 2008-01-21 RESIGNED
MR PATRICE DE TALHOUET Jun 1966 French Director 2019-05-01 UNTIL 2019-09-17 RESIGNED
ANDERS DAHLVIG May 1957 Swedish Director 2013-06-05 UNTIL 2018-09-26 RESIGNED
MR NICHOLAS JOHN CANDLER Oct 1963 British Director 2008-04-03 UNTIL 2017-09-29 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Director 2008-01-21 UNTIL 2008-04-03 RESIGNED
JOANNE BRETT Jul 1974 British Director 2015-07-01 UNTIL 2018-09-26 RESIGNED
LAURENCE KENNETH BILLETT Feb 1954 American Director 2008-04-03 UNTIL 2018-09-26 RESIGNED
MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM Aug 1958 British Director 2008-04-03 UNTIL 2018-09-26 RESIGNED
MR LAMBERTUS JOHANNES HERMANUS BECHT Jul 1956 Dutch Director 2018-09-26 UNTIL 2019-01-12 RESIGNED
MR BENOIT NICOLAS ANDRE ALTEIRAC May 1978 French Director 2008-02-18 UNTIL 2008-04-03 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-12-21 UNTIL 2008-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jab (Acquisition) Ltd 2018-09-26 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bridgepoint Europe Iii (Gp) Lp 2016-04-06 - 2018-09-26 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Bridgepoint Advisers Limited 2016-04-06 - 2018-09-26 London   Significant influence or control

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