Company information:
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)