PA HOLDINGS LIMITED

Company number 02235016

54 officers / 49 resignations

GREENFIELD, James William

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

BARRETT, Charles Roland

• Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal

JANJUAH, Kully

• Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 24 June 2008
• 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

NORRIS, Christian David Falcon

• Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DADSWELL, Lisa

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Secretary
• Appointed on: 8 February 2011
• Resigned on: 30 October 2012

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 27 January 2006
• 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

GERRARD, Timothy John

• Correspondence address: 31 Old Barber, Harrogate, North Yorkshire, HG1 3DF
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 1 July 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

JANJUAH, Kully

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 8 February 2011
• Nationality: British

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

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

ASHER, Jeremy Benjamin Gerald

• Correspondence address: 63 Ladbroke Grove, London, W11 2PD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 April 1998
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Chief Executive

BARLOW, Ian Edward

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 6 June 2008
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROK, Thorkild

• Correspondence address: Lundtofteve 1a, Dk - 2800 Lyngby, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 July 1992
• Resigned on: 31 December 1993
• Nationality: Danish
• Occupation: Management Consultant

BUCKLEY, John Valentine

• Correspondence address: 5 Willow View, Ware, Hertfordshire, SG12 9FJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 March 1999
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Management Consultant

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

CHAFFEY, Nicholas John

• Correspondence address: The White Cottage, Marley Heights Kingsley Green, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 June 2007
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Senior Partner

COHEN, Ivor Harold, Sir

• Correspondence address: 24 Selborne Road, Croydon, Surrey, CR0 5JQ
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 1 July 1992
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Business Consultant

COLVIN, John

• Correspondence address: 4a Lagonda Avenue, Killara 2071, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 1 July 1992
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Management Consultant

COPPING, Peter

• Correspondence address: 12 Waldens Park Road, Horsell, Surrey, GU21 4RN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 March 1993
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Management Consultant

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: 15 December 1995
• Nationality: British
• Occupation: Chartered Accountant

FODEN, Arthur John

• Correspondence address: Worleys Hill, Upper Culham, Reading, Berkshire, RG10 8PA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 1 July 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Management Consultant

GARDNER, Adrian David Edmund

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 June 2008
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GILBERT, Anthony Francis

• Correspondence address: 18 Fairway Drive, Princeton Junction, Nj 08550 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 March 1995
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Management Consultant

GORDON, Matthew Millar

• Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 25 July 2013
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HALBERSTADT, Victor, Professor

• Correspondence address: Amstel 216, 1017 Aj, Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 July 2000
• Resigned on: 24 June 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Professor Of Econmics

HAYES, Nicholas John Gardner

• Correspondence address: 9 Clarendon Road, London, W11 4JA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 March 1999
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Accountant

HOOKE, Andrew Maitland

• Correspondence address: Warren Pines, Warren Road Coombe, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 December 2005
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUSTON, Brian Gilchrist

• Correspondence address: Rheingaustrasse 131, 6200 Wiesbzden - Biebrich, Midlothian, EH9 2LQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 March 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Management Consultant

HUGHES, Nicholas James

• Correspondence address: The Grange 20 The Village, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 March 2004
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

JOHNSTON, Byram

• Correspondence address: 16 Park Avenue, Gordon, Nsw2072 Australia
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 March 1998
• Resigned on: 10 December 1998
• Nationality: Australian
• Occupation: Consultant

JUDGE, Barbara Singer, Lady

• Correspondence address: 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 December 2005
• Resigned on: 24 June 2008
• Nationality: American
• Country of residence: England
• Occupation: Company Director