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PA HOLDINGS LIMITED

Company number 02235016

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Officers: 54 officers / 49 resignations

GREENFIELD, James William

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role Active
Secretary
Appointed on
2 August 2021

BARRETT, Charles Roland Strange

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role Active
Director
Date of birth
January 1969
Appointed on
28 May 2010
Nationality
British
Country of residence
England
Occupation
Head Of Group Legal

JANJUAH, Kully

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role Active
Director
Date of birth
July 1968
Appointed on
24 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MAULE, Hamish

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role Active
Director
Date of birth
August 1972
Appointed on
12 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

NORRIS, Christian David Falcon

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role Active
Director
Date of birth
February 1983
Appointed on
23 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

DADSWELL, Lisa

Correspondence address
123 Buckingham Palace Road, London, SW1W 9SR
Role Resigned
Secretary
Appointed on
8 February 2011
Resigned on
30 October 2012

DRABBLE, Maxine Frances

Correspondence address
110 Croxted Road, Dulwich, London, SE21 8NR
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
27 January 2006
Nationality
British

FERRARIO, Anne

Correspondence address
10 Russell Hill, Purley, Surrey, CR8 2JA
Role Resigned
Secretary
Appointed before
1 July 1992
Resigned on
21 June 1996
Nationality
British

GERRARD, Timothy John

Correspondence address
31 Old Barber, Harrogate, North Yorkshire, HG1 3DF
Role Resigned
Secretary
Appointed on
21 June 1996
Resigned on
1 July 1996
Nationality
British

GREENFIELD, James William

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role Resigned
Secretary
Appointed on
1 July 2016
Resigned on
26 June 2020

JANJUAH, Kully

Correspondence address
123 Buckingham Palace Road, London, SW1W 9SR
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
8 February 2011
Nationality
British

KING, Robert Gaius

Correspondence address
123 Buckingham Palace Road, London, SW1W 9SR
Role Resigned
Secretary
Appointed on
30 October 2012
Resigned on
1 July 2016

MILLER, Bridget

Correspondence address
123 Buckingham Palace Road, London, SW1W 9SR
Role Resigned
Secretary
Appointed on
6 June 2011
Resigned on
27 February 2012

WARNER, William

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role Resigned
Secretary
Appointed on
20 July 2020
Resigned on
12 July 2021

ASHER, Jeremy Benjamin Gerald

Correspondence address
63 Ladbroke Grove, London, W11 2PD
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 April 1998
Resigned on
7 September 2001
Nationality
British
Occupation
Chief Executive

BARLOW, Ian Edward

Correspondence address
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Director
Date of birth
September 1951
Appointed on
6 June 2008
Resigned on
24 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROK, Thorkild

Correspondence address
Lundtofteve 1a, Dk - 2800 Lyngby, Denmark, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed before
1 July 1992
Resigned on
31 December 1993
Nationality
Danish
Occupation
Management Consultant

BUCKLEY, John Valentine

Correspondence address
5 Willow View, Ware, Hertfordshire, SG12 9FJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
5 March 1999
Resigned on
3 December 2004
Nationality
British
Occupation
Management Consultant

CAMERON, Ruairidh Gregor

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role Resigned
Director
Date of birth
July 1975
Appointed on
19 December 2017
Resigned on
29 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHAFFEY, Nicholas John

Correspondence address
The White Cottage, Marley Heights Kingsley Green, Haslemere, Surrey, GU27 3LU
Role Resigned
Director
Date of birth
March 1969
Appointed on
8 June 2007
Resigned on
24 June 2008
Nationality
British
Country of residence
England
Occupation
Senior Partner

COHEN, Ivor Harold, Sir

Correspondence address
24 Selborne Road, Croydon, Surrey, CR0 5JQ
Role Resigned
Director
Date of birth
April 1931
Appointed before
1 July 1992
Resigned on
20 April 2001
Nationality
British
Occupation
Business Consultant

COLVIN, John

Correspondence address
4a Lagonda Avenue, Killara 2071, New South Wales, Australia
Role Resigned
Director
Date of birth
January 1948
Appointed before
1 July 1992
Resigned on
1 March 1995
Nationality
British
Occupation
Management Consultant

COPPING, Peter

Correspondence address
12 Waldens Park Road, Horsell, Surrey, GU21 4RN
Role Resigned
Director
Date of birth
January 1947
Appointed on
26 March 1993
Resigned on
17 April 1998
Nationality
British
Occupation
Management Consultant

COULTER, David John

Correspondence address
4 Stuarts Meadow, Graffham, Petworth, West Sussex, GU28 0QE
Role Resigned
Director
Date of birth
April 1935
Appointed before
1 July 1992
Resigned on
15 December 1995
Nationality
British
Occupation
Chartered Accountant

FODEN, Arthur John

Correspondence address
Worleys Hill, Upper Culham, Reading, Berkshire, RG10 8PA
Role Resigned
Director
Date of birth
October 1939
Appointed before
1 July 1992
Resigned on
29 September 1995
Nationality
British
Occupation
Management Consultant

GARDNER, Adrian David Edmund

Correspondence address
123 Buckingham Palace Road, London, SW1W 9SR
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 June 2008
Resigned on
7 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GILBERT, Anthony Francis

Correspondence address
18 Fairway Drive, Princeton Junction, Nj 08550 Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1946
Appointed on
27 March 1995
Resigned on
16 April 1999
Nationality
British
Occupation
Management Consultant

GORDON, Matthew Millar

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role Resigned
Director
Date of birth
August 1974
Appointed on
25 July 2013
Resigned on
19 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HALBERSTADT, Victor, Professor

Correspondence address
Amstel 216, 1017 Aj, Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
June 1939
Appointed on
1 July 2000
Resigned on
24 June 2008
Nationality
Dutch
Country of residence
Netherlands
Occupation
Professor Of Econmics

HAYES, Nicholas John Gardner

Correspondence address
9 Clarendon Road, London, W11 4JA
Role Resigned
Director
Date of birth
September 1954
Appointed on
5 March 1999
Resigned on
7 December 2001
Nationality
British
Occupation
Accountant

HOOKE, Andrew Maitland

Correspondence address
Warren Pines, Warren Road Coombe, Kingston Upon Thames, Surrey, KT2 7HN
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 December 2005
Resigned on
24 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HOUSTON, Brian Gilchrist

Correspondence address
Rheingaustrasse 131, 6200 Wiesbzden - Biebrich, Midlothian, EH9 2LQ
Role Resigned
Director
Date of birth
December 1948
Appointed on
26 March 1993
Resigned on
31 December 1993
Nationality
British
Occupation
Management Consultant

HUGHES, Nicholas James

Correspondence address
The Grange 20 The Village, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DP
Role Resigned
Director
Date of birth
July 1955
Appointed on
5 March 2004
Resigned on
1 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

JOHNSTON, Byram

Correspondence address
16 Park Avenue, Gordon, Nsw2072 Australia
Role Resigned
Director
Date of birth
March 1951
Appointed on
6 March 1998
Resigned on
10 December 1998
Nationality
Australian
Occupation
Consultant

JUDGE, Barbara Singer, Lady

Correspondence address
88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 December 2005
Resigned on
24 June 2008
Nationality
American
Country of residence
England
Occupation
Company Director