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PA FINANCE LIMITED

Company number 04001488

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Officers: 25 officers / 22 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, Victoria, 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
26 June 2000
Resigned on
31 January 2006
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, Victoria, London, SW1W 9SR
Role Resigned
Secretary
Appointed on
30 October 2012
Resigned on
1 July 2016

MILLER, Bridget

Correspondence address
123 Buckingham Palace Road, Victoria, 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

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 May 2000
Resigned on
26 June 2000

BROWNING, Caroline

Correspondence address
123 Buckingham Palace Road, Victoria, 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, Victoria, 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

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

GARDNER, Adrian David Edmund

Correspondence address
123 Buckingham Palace Road, Victoria, 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
26 June 2000
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
Accountant

KING, Robert Gaius

Correspondence address
123 Buckingham Palace Road, Victoria, 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, Victoria, London, SW1W 9SR
Role Resigned
Director
Date of birth
June 1948
Appointed on
28 November 2000
Resigned on
14 June 2012
Nationality
British
Country of residence
England
Occupation
Chairman

SPREADBURY, Andrew David

Correspondence address
123 Buckingham Palace Road, Victoria, 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 & Treasu

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 May 2000
Resigned on
26 June 2000