PA OVERSEAS HOLDINGS LIMITED

Company number 02289193

32 officers / 29 resignations

GREENFIELD, James William

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

JANJUAH, Kully

• Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 31 January 2006
• 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

DADSWELL, Lisa

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 30 October 2012
• Nationality: British
• Occupation: Company Secretary

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 31 January 2006
• Nationality: British

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 7 December 2001
• 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

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

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

ROBINSON, Katharine Emma

• Correspondence address: 85a Gipsy Hill, London, SE19 1QL
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 23 May 2003
• Nationality: British

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

YEOMAN, Ruth

• Correspondence address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 22 November 2008
• Nationality: British

BROWNING, Caroline

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 30 November 2011
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

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

CAMERON, Ruairidh Gregor

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 7 March 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Financial Information And Planning

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: 16 June 1995
• Nationality: British
• Occupation: Chartered Accountant

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 December 2001
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 December 2001
• Resigned on: 7 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GARDNER, Adrian David Edmund

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 May 2010
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GORDON, Matthew Millar

• Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 March 2014
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAYES, Nicholas John Gardner

• Correspondence address: 9 Clarendon Road, London, W11 4JA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 June 1996
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Accountant

HERRICK, Simon Edward

• Correspondence address: 94 Broom Road, Teddington, Middlesex, TW11 9PF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 December 2001
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HIRTZEL, Simon George Michael

• Correspondence address: Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 January 2004
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

KING, Robert Gaius

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 19 August 2013
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LAMBE, William Anthony

• Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 August 2022
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOYNIHAN, Jonathan Patrick

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 July 1992
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SPREADBURY, Andrew David

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 September 2007
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Tax And Trea

STEWART, James Boyne

• Correspondence address: Birnie Cottage, Harviestoun Road, Dollar, Clackmannanshire, FK14
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 July 1994
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Management Consultant

TODD, David Caldwell Graham

• Correspondence address: 45 Cloncurry Street, London, SW6 6DT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 1 July 1993
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Chartered Accountant

TODD, David Caldwell Graham

• Correspondence address: 45 Cloncurry Street, London, SW6 6DT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 1 July 1992
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Chartered Accountant

VAN DEN BERG, Cees

• Correspondence address: 5 Rlzenhof 5, Vinkeveen 3645 Ep, Netherlands
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 December 2006
• Resigned on: 1 July 2007
• Nationality: Dutch
• Occupation: Accountant