Company information:
Pa Finance Limited (No: 04001488)
Address: 10 BRESSENDEN PLACE, LONDON, SW1E 5DN, UNITED KINGDOM
Status: Active
Incorporated: 25-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 74990 - Non-trading company
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 Secretary: JAMES WILLIAM GREENFIELD ( From: Jul-2016 )
Current Secretary: JAMES WILLIAM GREENFIELD ( From: Aug-2021 )
Resigned Director: CAROLINE BROWNING ( DOB: Nov-1974 From: Nov-2011 To: Mar-2014 )
Resigned Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975 From: Mar-2011 To: Nov-2011 )
Resigned Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975 From: Dec-2017 To: Nov-2021 )
Resigned Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975 From: Dec-2017 To: Nov-2021 )
Resigned Director: MAXINE FRANCES DRABBLE ( DOB: May-1958 From: Dec-2001 To: Jan-2006 )
Resigned Director: ADRIAN DAVID EDMUND GARDNER ( DOB: May-1962 From: May-2010 To: Mar-2011 )
Resigned Director: MATTHEW MILLAR GORDON ( DOB: Aug-1974 From: Mar-2014 To: Dec-2017 )
Resigned Director: NICHOLAS JOHN GARDNER HAYES ( DOB: Sep-1954 From: Jun-2000 To: Dec-2001 )
Resigned Director: SIMON EDWARD HERRICK ( DOB: Jun-1963 From: Dec-2001 To: Jan-2004 )
Resigned Director: SIMON GEORGE MICHAEL HIRTZEL ( DOB: Jun-1967 From: Jan-2004 To: Sep-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2000 To: Jun-2000 )
Resigned Director: ROBERT GAIUS KING ( DOB: Mar-1979 From: Aug-2013 To: Mar-2014 )
Resigned Director: WILLIAM ANTHONY LAMBE ( DOB: Jul-1972 From: Aug-2022 To: Jan-2023 )
Resigned Director: JONATHAN PATRICK MOYNIHAN ( DOB: Jun-1948 From: Nov-2000 To: Jun-2012 )
Resigned Director: ANDREW DAVID SPREADBURY ( DOB: Feb-1967 From: Sep-2007 To: May-2010 )
Resigned Secretary: LISA DADSWELL ( From: Jan-2009 To: Oct-2012 )
Resigned Secretary: MAXINE FRANCES DRABBLE ( DOB: May-1958 From: Jun-2000 To: Jan-2006 )
Resigned Secretary: ROBERT GAIUS KING ( From: Oct-2012 To: Jul-2016 )
Resigned Secretary: BRIDGET MILLER ( From: Jun-2011 To: Feb-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2000 To: Jun-2000 )
Resigned Secretary: WILLIAM WARNER ( From: Jul-2020 To: Jul-2021 )
Resigned Secretary: RUTH YEOMAN ( DOB: Dec-1962 From: Jan-2006 To: Nov-2008 )
Persons of Significant Control:
Pa Overseas 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)