PA CONSULTING SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SR

Company number 00414220
Status Active
Incorporation Date 3 July 1946
Company Type Private Limited Company
Address 123 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, SW1W 9SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr James William Greenfield as a secretary on 1 July 2016; Termination of appointment of Robert Gaius King as a secretary on 1 July 2016. The most likely internet sites of PA CONSULTING SERVICES LIMITED are www.paconsultingservices.co.uk, and www.pa-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven 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 Services Limited is a Private Limited Company. The company registration number is 00414220. Pa Consulting Services Limited has been working since 03 July 1946. The present status of the company is Active. The registered address of Pa Consulting Services Limited is 123 Buckingham Palace Road Victoria London Sw1w 9sr. . GREENFIELD, James William is a Secretary of the company. BARRETT, Charles Roland is a Director of the company. GORDON, Matthew Millar is a Director of the company. JANJUAH, Kully is a Director of the company. MIDDLETON, Alan is a Director of the company. VICKERSTAFFE, David Martin is a Director of the company. Secretary DADSWELL, Lisa has been resigned. Secretary DRABBLE, Maxine Frances has been resigned. Secretary KING, Robert Gaius has been resigned. Secretary MILLER, Bridget has been resigned. Secretary WADE, Peter Andrew has been resigned. Secretary YEOMAN, Ruth has been resigned. Director CAMERON, Ruairidh has been resigned. Director COOK, David Ashley has been resigned. Director COPPING, Peter has been resigned. Director COULTER, David John has been resigned. Director DRABBLE, Maxine Frances has been resigned. Director GARDNER, Adrian David Edmund has been resigned. Director GERRARD, Timothy John has been resigned. Director GILMOUR, John Logan has been resigned. Director HAYES, Nicholas John Gardner has been resigned. Director HERRICK, Simon Edward has been resigned. Director HILL, Richard has been resigned. Director HIRTZEL, Simon George Michael has been resigned. Director HOUSTON, Brian Gilchrist has been resigned. Director MOYNIHAN, Jonathan Patrick has been resigned. Director POTTER, Carl John has been resigned. Director PUTTICK, John has been resigned. Director RAPPOLT, Michael Stephen John has been resigned. Director RAWLINGS, Nicholas Henry has been resigned. Director RIDLER, Keith Douglas has been resigned. Director ROWNTREE, Rosemary Jean has been resigned. Director SPREADBURY, Andrew David has been resigned. Director THORNTON, Paul Nicholas has been resigned. Director TINDALE, Bruce Edgar has been resigned. Director TINDALE, Bruce Edgar has been resigned. Director WALKER, Daniel James has been resigned. Director WALKER, John Leon Naylor has been resigned. Director WIGHTMAN, David William Lyle has been resigned. Director WILLIGSECKER, Francois Felix has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREENFIELD, James William
Appointed Date: 01 July 2016
Director
BARRETT, Charles Roland
Appointed Date: 22 March 2010
57 years old
Director
GORDON, Matthew Millar
Appointed Date: 25 July 2013
51 years old
Director
JANJUAH, Kully
Appointed Date: 31 January 2006
57 years old
Director
MIDDLETON, Alan
Appointed Date: 31 August 2007
59 years old
Director
VICKERSTAFFE, David Martin
Appointed Date: 30 June 2008
54 years old

Resigned Directors

Secretary
DADSWELL, Lisa
Resigned: 30 October 2012
Appointed Date: 26 January 2009
Secretary
DRABBLE, Maxine Frances
Resigned: 20 December 2005
Appointed Date: 01 October 1996
Secretary
KING, Robert Gaius
Resigned: 01 July 2016
Appointed Date: 30 October 2012
Secretary
MILLER, Bridget
Resigned: 27 February 2012
Appointed Date: 06 June 2011
Secretary
WADE, Peter Andrew
Resigned: 01 October 1996
Secretary
YEOMAN, Ruth
Resigned: 22 November 2008
Appointed Date: 20 December 2005
Director
CAMERON, Ruairidh
Resigned: 30 November 2011
Appointed Date: 18 May 2011
50 years old
Director
COOK, David Ashley
Resigned: 31 March 1994
81 years old
Director
COPPING, Peter
Resigned: 26 October 1999
79 years old
Director
COULTER, David John
Resigned: 16 June 1995
90 years old
Director
DRABBLE, Maxine Frances
Resigned: 31 January 2006
Appointed Date: 24 January 2001
67 years old
Director
GARDNER, Adrian David Edmund
Resigned: 07 March 2011
Appointed Date: 14 January 2011
63 years old
Director
GERRARD, Timothy John
Resigned: 12 December 2000
Appointed Date: 26 October 1999
75 years old
Director
GILMOUR, John Logan
Resigned: 13 April 1993
78 years old
Director
HAYES, Nicholas John Gardner
Resigned: 07 December 2001
Appointed Date: 10 October 1995
71 years old
Director
HERRICK, Simon Edward
Resigned: 30 January 2004
Appointed Date: 07 December 2001
62 years old
Director
HILL, Richard
Resigned: 29 May 1998
Appointed Date: 02 August 1996
73 years old
Director
HIRTZEL, Simon George Michael
Resigned: 07 September 2007
Appointed Date: 30 January 2004
58 years old
Director
HOUSTON, Brian Gilchrist
Resigned: 31 March 1994
77 years old
Director
MOYNIHAN, Jonathan Patrick
Resigned: 31 December 2013
77 years old
Director
POTTER, Carl John
Resigned: 19 March 2007
Appointed Date: 30 November 2006
66 years old
Director
PUTTICK, John
Resigned: 31 December 1993
90 years old
Director
RAPPOLT, Michael Stephen John
Resigned: 23 October 1997
80 years old
Director
RAWLINGS, Nicholas Henry
Resigned: 31 March 1994
79 years old
Director
RIDLER, Keith Douglas
Resigned: 31 March 1993
81 years old
Director
ROWNTREE, Rosemary Jean
Resigned: 13 July 1992
76 years old
Director
SPREADBURY, Andrew David
Resigned: 28 May 2010
Appointed Date: 20 December 2005
58 years old
Director
THORNTON, Paul Nicholas
Resigned: 14 February 1994
Appointed Date: 01 January 1993
78 years old
Director
TINDALE, Bruce Edgar
Resigned: 31 August 2007
Appointed Date: 07 December 2001
77 years old
Director
TINDALE, Bruce Edgar
Resigned: 31 March 1994
77 years old
Director
WALKER, Daniel James
Resigned: 30 June 2008
Appointed Date: 07 September 2007
58 years old
Director
WALKER, John Leon Naylor
Resigned: 14 February 1994
85 years old
Director
WIGHTMAN, David William Lyle
Resigned: 31 March 1994
82 years old
Director
WILLIGSECKER, Francois Felix
Resigned: 31 March 1994
79 years old

PA CONSULTING SERVICES LIMITED Events

20 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr James William Greenfield as a secretary on 1 July 2016
13 Jul 2016
Termination of appointment of Robert Gaius King as a secretary on 1 July 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200,000
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 228 more events
21 Jan 1978
Accounts made up to 31 December 1976
20 Jan 1978
Accounts made up to 31 December 1975
01 May 1964
Company name changed\certificate issued on 01/05/64
03 Jul 1946
Certificate of incorporation
03 Jul 1946
Incorporation

PA CONSULTING SERVICES LIMITED Charges

10 March 2016
Charge code 0041 4220 0015
Delivered: 21 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: The real property being: property description: the…
24 November 1999
Charge (the "charge") between the company and the agent
Delivered: 2 December 1999
Status: Satisfied on 9 May 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branchas Agent and Trustee for the Finance Parties (The "Agent")
Description: Four underleases dated 10/9/92 relating to premises on deck…
3 May 1994
Legal mortgage
Delivered: 9 May 1994
Status: Satisfied on 18 November 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cambridge laboratory melbourn royston…
3 May 1994
Legal mortgage
Delivered: 9 May 1994
Status: Satisfied on 18 November 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sundridge park management centre plaistow…
3 May 1994
Mortgage debenture
Delivered: 9 May 1994
Status: Satisfied on 18 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill and the benefit of any…
15 July 1991
Legal charge
Delivered: 23 July 1991
Status: Satisfied on 11 April 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings k/s butten buildings and the mansion house…
29 May 1991
Debenture
Delivered: 7 June 1991
Status: Satisfied on 11 April 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1987
Debenture
Delivered: 28 October 1987
Status: Satisfied on 23 March 1990
Persons entitled: Barclays Bank PLC
Description: (Please refer to form M395 and attached schedule thereto…
20 October 1987
Debenture
Delivered: 28 October 1987
Status: Satisfied on 9 January 1990
Persons entitled: National Westminster Bank PLC
Description: (Please refer to form M395 and attached schedule thereto…
18 March 1985
Letting agreement
Delivered: 21 March 1985
Status: Satisfied on 7 November 1987
Persons entitled: Hereward Drummond C/O
Description: The sum of £415 (four hundred and fifteen pounds) and…
17 November 1983
Legal charge
Delivered: 23 November 1983
Status: Satisfied on 24 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at melbourne, cambridge containng 0.5 acres.
17 November 1983
Legal charge
Delivered: 23 November 1983
Status: Satisfied on 24 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at melbourn, cambridge containing 7.5 acres.
17 November 1983
Legal charge
Delivered: 23 November 1983
Status: Satisfied on 24 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of limekiln…
17 November 1983
Legal charge
Delivered: 23 November 1983
Status: Satisfied on 24 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at melbourn, cambridge containig 12.17 acres.
14 May 1981
Legal charge
Delivered: 27 May 1981
Status: Satisfied on 24 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at melbourne cambridgeshire (approx six acres)…

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