Company information:
Pam Group Limited (No: 06458900)
Address: 20 OLD BAILEY, LONDON, EC4M 7AN
Status: Dissolved
Incorporated: 21-Dec-2007
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 17-Jan-2020
Industry Class: 70100 - Activities of head offices
Current Director: AXEL PAUL-YVES MARIE BHAT ( DOB: Jun-1965 From: Sep-2019 )
Current Director: PANAYIOTI MICHAEL ANDREW CHRISTOU ( DOB: Nov-1977 From: Sep-2019 )
Current Director: PANAYIOTI MICHAEL ANDREW CHRISTOU ( DOB: Nov-1977 From: Sep-2019 )
Resigned Director: BENOIT NICOLAS ANDRE ALTEIRAC ( DOB: May-1978 From: Feb-2008 To: Apr-2008 )
Resigned Director: LAMBERTUS JOHANNES HERMANUS BECHT ( DOB: Jul-1956 From: Sep-2018 To: Jan-2019 )
Resigned Director: SINCLAIR CHRISTOPHER SEYMOUR BEECHAM ( DOB: Aug-1958 From: Apr-2008 To: Sep-2018 )
Resigned Director: LAURENCE KENNETH BILLETT ( DOB: Feb-1954 From: Apr-2008 To: Sep-2018 )
Resigned Director: JOANNE BRETT ( From: Jul-2015 To: Sep-2018 )
Resigned Director: CHRISTOPHER JOHN BUSBY ( DOB: Jan-1972 From: Jan-2008 To: Apr-2008 )
Resigned Director: NICHOLAS JOHN CANDLER ( DOB: Oct-1963 From: Apr-2008 To: Sep-2017 )
Resigned Director: ANDERS DAHLVIG ( DOB: May-1957 From: Jun-2013 To: Sep-2018 )
Resigned Director: PATRICE DE TALHOUET ( DOB: Jun-1966 From: May-2019 To: Sep-2019 )
Resigned Director: PATRICE DE TALHOUET ( DOB: Jun-1966 From: May-2019 To: Sep-2019 )
Resigned Director: OLIVIER GOUDET ( DOB: Dec-1964 From: Sep-2018 To: Sep-2019 )
Resigned Director: OLIVIER GOUDET ( DOB: Dec-1964 From: Sep-2018 To: Sep-2019 )
Resigned Director: HAMISH THOMAS GRANT ( From: Jan-2008 To: Apr-2008 )
Resigned Director: VINCENT MITCHELL LOVELL GWILLIAM ( From: Jan-2008 To: Sep-2018 )
Resigned Director: GERD PETER HARF ( DOB: May-1946 From: Sep-2018 To: Sep-2019 )
Resigned Director: DENIS MICHEL DANIEL HENNEQUIN ( DOB: Jun-1958 From: May-2019 To: Sep-2019 )
Resigned Director: DENIS MICHEL DANIEL HENNEQUIN ( DOB: Jun-1958 From: May-2019 To: Sep-2019 )
Resigned Director: DENIS MICHEL DANIEL HENNEQUIN ( DOB: Jun-1958 From: May-2019 To: Sep-2019 )
Resigned Director: WILLIAM NICHOLAS JACKSON ( From: Apr-2008 To: Sep-2018 )
Resigned Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Mar-2014 To: Sep-2018 )
Resigned Director: MANUEL MARTINEZ ( DOB: Jun-1969 From: Sep-2018 To: Sep-2019 )
Resigned Director: KONRAD MEYER ( DOB: Feb-1980 From: Sep-2018 To: Sep-2019 )
Resigned Director: AILEEN VERITY RICHARDS ( DOB: Feb-1959 From: May-2019 To: Sep-2019 )
Resigned Director: CLIVE EDWARD BENEDICT SCHLEE ( DOB: Mar-1959 From: Apr-2008 To: Sep-2019 )
Resigned Director: TIMOTHY JOHN SMITH ( DOB: Nov-1955 From: May-2019 To: Sep-2019 )
Resigned Director: JACEK SZARZYNSKI ( DOB: Feb-1970 From: May-2019 To: Sep-2019 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Dec-2007 To: Jan-2008 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Dec-2007 To: Jan-2008 )
Resigned Director: ANDREA WAREHAM ( DOB: Feb-1972 From: Jul-2015 To: Sep-2018 )
Resigned Director: GUY PATRICK WELDON ( DOB: Apr-1967 From: Feb-2008 To: Oct-2010 )
Resigned Secretary: CHRISTOPHER JOHN BUSBY ( DOB: Jan-1972 From: Jan-2008 To: Apr-2008 )
Resigned Secretary: KONRAD MEYER ( From: Sep-2018 To: Sep-2019 )
Resigned Secretary: CLIVE SCHLEE ( From: Apr-2008 To: Sep-2018 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Dec-2007 To: Jan-2008 )
Persons of Significant Control:
Jab (Acquisition) Ltd, 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-26)
Bridgepoint Europe Iii (Gp) Lp, 95 Wigmore Street, London, W1U 1FB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-26)
Bridgepoint Advisers Limited, 95 Wigmore Street, London, W1U 1FB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-26)