PA CONSULTING HOLDINGS LIMITED
LONDON
PA CONSULTING GROUP LIMITED
PACG2 LIMITED
Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Emma Hardaker-Jones as a director on 25 October 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 2,495,562.7 ; Appointment of Ms Jo Scarlet as a director on 18 July 2016. The most likely internet sites of PA CONSULTING HOLDINGS LIMITED are www.paconsultingholdings.co.uk, and www.pa-consulting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pa Consulting Holdings Limited is a Private Limited Company. The company registration number is 08249452. Pa Consulting Holdings Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Pa Consulting Holdings Limited is 123 Buckingham Palace Road London United Kingdom Sw1w 9sr. . JANJUAH, Kully is a Secretary of the company. AGIUS, Marcus Ambrose Paul is a Director of the company. CHAFFEY, Nick is a Director of the company. GORDON, Matthew Millar is a Director of the company. HOOKE, Andrew Maitland is a Director of the company. JANJUAH, Kully is a Director of the company. MAULE, Hamish is a Director of the company. MIDDLETON, Alan is a Director of the company. SCARLET, Jo is a Director of the company. Director BARRETT, Charles Roland has been resigned. Director DYSON, Esther has been resigned. Director HALBERSTADT, Victor, Professor has been resigned. Director HARDAKER-JONES, Emma has been resigned. Director JANJUAH, Kully has been resigned. Director JUDGE, Barbara Singer, Lady has been resigned. Director MCEWAN, Tom has been resigned. Director MOYNIHAN, Jonathan Patrick has been resigned. Director MULLEN, Tom has been resigned. Director QUEEN, Michael James has been resigned. Director STAPLETON, Martin Gordon Robert has been resigned. Director VICKERSTAFFE, David Martin has been resigned. Director WILSON, Richard Charles has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 07 December 2012
86 years old
Appointed Date: 07 December 2012
79 years old
Appointed Date: 07 December 2012
56 years old
PA CONSULTING HOLDINGS LIMITED Events
Statement of capital on 2016-08-26
- GBP 2,495,562.7
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES16 ‐ Resolution of redemption of redeemable shares
- RES12 ‐ Resolution of varying share rights or name
- GBP 90.00
PA CONSULTING HOLDINGS LIMITED Charges
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 5 the North Colonnade, Canary Wharf, London, E14 4BB as Security Agent (As Security Agent for Each of the Secured Parties)
Description: None…