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Pa Consulting Services Limited (No: 00414220)

Address: 10 BRESSENDEN PLACE, LONDON, SW1E 5DN, UNITED KINGDOM

Status: Active

Incorporated: 07-Mar-1946

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: CHARLES ROLAND BARRETT ( DOB: Jan-1969   From: Mar-2010  )

Current Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975   From: Dec-2017  )

Current Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975   From: Dec-2017  )

Current Director: KULLY JANJUAH ( DOB: Jul-1968   From: Jan-2006  )

Current Director: HAMISH MAULE ( DOB: Aug-1972   From: Jan-2022  )

Current Director: CHRISTIAN DAVID FALCON NORRIS ( DOB: Feb-1983   From: Apr-2024  )

Current Director: KENNETH JOHN TOOMBS ( DOB: Apr-1961   From: Jan-2022  )

Current Director: KENNETH JOHN TOOMBS ( DOB: Apr-1961   From: Jan-2022  )

Current Director: DAVID MARTIN VICKERSTAFFE ( DOB: Jun-1971   From: Jun-2008  )

Current Director: DAVID MARTIN VICKERSTAFFE ( DOB: Jun-1971   From: Jun-2008  )

Current Secretary: JAMES WILLIAM GREENFIELD (   From: Jul-2016  )

Current Secretary: JAMES WILLIAM GREENFIELD (   From: Jul-2021  )

Resigned Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975   From: May-2011   To: Nov-2011  )

Resigned Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975   From: Dec-2017   To: Dec-2021  )

Resigned Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975   From: Dec-2017   To: Dec-2021  )

Resigned Director: DAVID ASHLEY COOK ( DOB: Aug-1944   From: Jul-1992   To: Mar-1994  )

Resigned Director: PETER COPPING ( DOB: Jan-1947   From: Jul-1992   To: Oct-1999  )

Resigned Director: DAVID JOHN COULTER ( DOB: Apr-1935   From: Jul-1992   To: Jun-1995  )

Resigned Director: MAXINE FRANCES DRABBLE ( DOB: May-1958   From: Jan-2001   To: Jan-2006  )

Resigned Director: ADRIAN DAVID EDMUND GARDNER ( DOB: May-1962   From: Jan-2011   To: Mar-2011  )

Resigned Director: TIMOTHY JOHN GERRARD ( DOB: Jul-1950   From: Oct-1999   To: Dec-2000  )

Resigned Director: JOHN LOGAN GILMOUR ( DOB: Dec-1947   From: Jul-1992   To: Apr-1993  )

Resigned Director: MATTHEW MILLAR GORDON ( DOB: Aug-1974   From: Jul-2013   To: Dec-2017  )

Resigned Director: NICHOLAS JOHN GARDNER HAYES ( DOB: Sep-1954   From: Oct-1995   To: Dec-2001  )

Resigned Director: SIMON EDWARD HERRICK ( DOB: Jun-1963   From: Dec-2001   To: Jan-2004  )

Resigned Director: RICHARD HILL ( DOB: Aug-1952   From: Aug-1996   To: May-1998  )

Resigned Director: SIMON GEORGE MICHAEL HIRTZEL ( DOB: Jun-1967   From: Jan-2004   To: Sep-2007  )

Resigned Director: BRIAN GILCHRIST HOUSTON ( DOB: Dec-1948   From: Jul-1992   To: Mar-1994  )

Resigned Director: WILLIAM ANTHONY LAMBE ( DOB: Jul-1972   From: Sep-2022   To: Jan-2023  )

Resigned Director: ALAN MIDDLETON ( DOB: May-1966   From: Aug-2007   To: Dec-2021  )

Resigned Director: JONATHAN PATRICK MOYNIHAN ( DOB: Jun-1948   From: Jul-1992   To: Dec-2013  )

Resigned Director: CARL JOHN POTTER ( DOB: Jul-1959   From: Nov-2006   To: Mar-2007  )

Resigned Director: JOHN PUTTICK ( DOB: Jul-1935   From: Jul-1992   To: Dec-1993  )

Resigned Director: MICHAEL STEPHEN JOHN RAPPOLT ( DOB: Feb-1945   From: Jul-1992   To: Oct-1997  )

Resigned Director: NICHOLAS HENRY RAWLINGS ( DOB: Nov-1946   From: Jul-1992   To: Mar-1994  )

Resigned Director: KEITH DOUGLAS RIDLER ( DOB: Jun-1944   From: Jul-1992   To: Mar-1993  )

Resigned Director: ROSEMARY JEAN ROWNTREE ( DOB: Feb-1949   From: Jul-1992   To: Jul-1992  )

Resigned Director: ANDREW DAVID SPREADBURY ( DOB: Feb-1967   From: Dec-2005   To: May-2010  )

Resigned Director: PAUL NICHOLAS THORNTON ( DOB: Jun-1947   From: Jan-1993   To: Feb-1994  )

Resigned Director: BRUCE EDGAR TINDALE ( DOB: Feb-1948   From: Jul-1992   To: Mar-1994  )

Resigned Director: BRUCE EDGAR TINDALE ( DOB: Feb-1948   From: Dec-2001   To: Aug-2007  )

Resigned Director: KENNETH JOHN TOOMBS ( DOB: Apr-1961   From: Jan-2022   To: May-2023  )

Resigned Director: JOHN LEON NAYLOR WALKER ( DOB: Sep-1940   From: Jul-1992   To: Feb-1994  )

Resigned Director: DANIEL JAMES WALKER ( DOB: Sep-1967   From: Sep-2007   To: Jun-2008  )

Resigned Director: DAVID WILLIAM LYLE WIGHTMAN ( DOB: Jan-1944   From: Jul-1992   To: Mar-1994  )

Resigned Director: FRANCOIS FELIX WILLIGSECKER ( DOB: Apr-1946   From: Jul-1992   To: Mar-1994  )

Resigned Secretary: LISA DADSWELL ( DOB: Oct-1978   From: Jan-2009   To: Oct-2012  )

Resigned Secretary: MAXINE FRANCES DRABBLE ( DOB: May-1958   From: Oct-1996   To: Dec-2005  )

Resigned Secretary: ROBERT GAIUS KING (   From: Oct-2012   To: Jul-2016  )

Resigned Secretary: BRIDGET MILLER (   From: Jun-2011   To: Feb-2012  )

Resigned Secretary: PETER ANDREW WADE ( DOB: Jun-1952   From: Jul-1992   To: Oct-1996  )

Resigned Secretary: WILLIAM WARNER (   From: Jul-2020   To: Jul-2021  )

Resigned Secretary: RUTH YEOMAN ( DOB: Dec-1962   From: Dec-2005   To: Nov-2008  )

Persons of Significant Control:

Pa Holdings Limited, 10 Bressenden Place, London, SW1E 5DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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