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 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
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)
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 |