Company information:
Pa Consulting Group Holdings Limited (No: 09761378)
Address: 10 BRESSENDEN PLACE, LONDON, SW1E 5DN, UNITED KINGDOM
Status: Active
Incorporated: 09-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN GEORGE ALEXANDER ( DOB: Nov-1961 From: Apr-2018 )
Current Director: JOHN GEORGE ALEXANDER ( DOB: Nov-1961 From: Apr-2018 )
Current Director: ANDREW RICHARD BURGESS ( DOB: Jul-1964 From: Sep-2016 )
Current Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975 From: Mar-2021 )
Current Director: KULLY JANJUAH ( DOB: Jul-1968 From: Dec-2015 )
Current Director: HAMISH MAULE ( DOB: Aug-1972 From: Jan-2022 )
Current Director: FRASER SCOTT ROBSON ( DOB: Jul-1980 From: Sep-2017 )
Current Director: KENNETH JOHN TOOMBS ( DOB: Apr-1961 From: Mar-2021 )
Resigned Director: MARCUS AGIUS ( DOB: Jul-1946 From: Dec-2015 To: Dec-2019 )
Resigned Director: OLIVER CHARLES BUTLER ( DOB: Oct-1984 From: Sep-2015 To: Dec-2015 )
Resigned Director: OLIVER CHARLES BUTLER ( DOB: Oct-1984 From: Mar-2018 To: Mar-2018 )
Resigned Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975 From: Mar-2021 To: Nov-2021 )
Resigned Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975 From: Mar-2021 To: Nov-2021 )
Resigned Director: ERIC JOHN KUMP ( DOB: Apr-1970 From: Sep-2015 To: Sep-2016 )
Resigned Director: WILLIAM ANTHONY LAMBE ( DOB: Jul-1972 From: Sep-2022 To: Jan-2023 )
Resigned Director: ALAN MIDDLETON ( DOB: May-1966 From: Dec-2015 To: Dec-2021 )
Resigned Director: ALEX GEORGE STIRLING ( DOB: Feb-1973 From: Sep-2015 To: Sep-2017 )
Resigned Director: KENNETH JOHN TOOMBS ( DOB: Apr-1961 From: Mar-2021 To: May-2023 )
Persons of Significant Control:
Pa Consulting Group 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: 2021-03-02)