PAMIA LIMITED

Company number 02418817

66 officers / 40 resignations

HALPENNY, Kieran Patrick

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Secretary
• Appointed on: 31 December 2009
• Nationality: British

ARGYLE, Andrew Thomas

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BAILEY, Zoe Louise

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BOND, Christopher William

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BRANDON, Paul Laurence

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CUNNINGHAM, Redvers Paul

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Gavan Peter

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 2 May 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FINDLAY, Alice Rosemary

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 22 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GARDNER, Rebecca Katherine

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GARLAND, Tamsin Perdita

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Ian Stephen

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HARNAL, Rajiv Anil Akash

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Adrian Chetwynd

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 10 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LAMBERT, Graham Paul

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 8 May 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Non-Executive Director

LEEMING, John Gerard

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 29 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LUCAS, Brian Ronald

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 23 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MCCARTHY, Denis Alexis

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 16 December 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non-Executive Director

SHARPLES, Andrew John

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

STOBBS, Julius Edward Benedick

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

TURNBULL, Clare Victoria

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TYREMAN, Nienke Brenya

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 2 May 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

WATKINS, Charlotte Helen

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WILLIAMS, Gareth Owen

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WILLS, Andrew Jonathan, Dr

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 17 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WISE, Daniel Joseph

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

YOUNG, Keith Graeme

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 25 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

JARRETT, Ian Richard

• Correspondence address: 2 Garrard Road, Banstead, Surrey, SM7 2ER
• Role (Resigned): Secretary
• Appointed before: 31 August 1991
• Resigned on: 31 December 2009
• Nationality: British

ALLEN, Oliver John Richard

• Correspondence address: Starvecrow, Ide Hill, Sevenoaks, Kent, TN14 6BE
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 31 August 1991
• Resigned on: 22 February 1995
• Nationality: British
• Occupation: Chartered Patent Agent

BAVERSTOCK, Michael George Douglas

• Correspondence address: 23 Rothesay Road, Talbot Woods, Bournemouth, Dorset, BH4 9NH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 August 1991
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Chartered Patent Agent

COOK, Anthony John

• Correspondence address: Woodstock The Clump, Chorleywood, Rickmansworth, Hertfordshire, WD3 4BB
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 31 August 1991
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Chartered Patent Agent

COPSEY, Timothy Graham

• Correspondence address: 90 Fenchurch Street, London, England, EC3M 4ST
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 March 2011
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DUNCAN, Angus Henry

• Correspondence address: 52 Bath Road, Emsworth, Hampshire, PO10 7ES
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 31 August 1991
• Resigned on: 12 February 1992
• Nationality: British
• Occupation: Patent Agent

FAGAN, William Francis

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 July 2013
• Resigned on: 3 December 2013
• Nationality: British/American
• Country of residence: Jersey
• Occupation: Chief Financial Officer

FORD, Michael Frederick

• Correspondence address: 26 Sherwood Avenue, St Albans, Hertfordshire, AL4 9QL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 August 1991
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Patent Agent

FREED, Arthur Woolf

• Correspondence address: 40 Shirehall Park, London, NW4 2QX
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 31 August 1991
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Chartered Patent Agent