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PAM GROUP LIMITED

Company number 06458900

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Officers: 32 officers / 30 resignations

BHAT, Axel Paul-Yves Marie

Correspondence address
20 Old Bailey, London, EC4M 7AN
Role
Director
Date of birth
June 1965
Appointed on
17 September 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CHRISTOU, Panayioti Michael Andrew

Correspondence address
20 Old Bailey, London, EC4M 7AN
Role
Director
Date of birth
November 1977
Appointed on
17 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BUSBY, Christopher John

Correspondence address
14 Elsynge Road, London, SW18 2HN
Role Resigned
Secretary
Appointed on
21 January 2008
Resigned on
3 April 2008
Nationality
British
Occupation
Director

MEYER, Konrad

Correspondence address
20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Secretary
Appointed on
26 September 2018
Resigned on
17 September 2019

SCHLEE, Clive

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Secretary
Appointed on
3 April 2008
Resigned on
26 September 2018
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
21 January 2008

ALTEIRAC, Benoit Nicolas Andre

Correspondence address
27 Ormeley Road, Balham, London, SW12 9QF
Role Resigned
Director
Date of birth
May 1978
Appointed on
18 February 2008
Resigned on
3 April 2008
Nationality
French
Country of residence
England
Occupation
Director

BECHT, Lambertus Johannes Hermanus

Correspondence address
20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 September 2018
Resigned on
12 January 2019
Nationality
Dutch
Country of residence
England
Occupation
Ceo

BEECHAM, Sinclair Christopher Seymour

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 April 2008
Resigned on
26 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BILLETT, Laurence Kenneth

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
February 1954
Appointed on
3 April 2008
Resigned on
26 September 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Director

BRETT, Joanne

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 July 2015
Resigned on
26 September 2018
Nationality
British
Country of residence
United States
Occupation
None

BUSBY, Christopher John

Correspondence address
14 Elsynge Road, London, SW18 2HN
Role Resigned
Director
Date of birth
January 1972
Appointed on
21 January 2008
Resigned on
3 April 2008
Nationality
British
Country of residence
England
Occupation
Director

CANDLER, Nicholas John

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 April 2008
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Director

DAHLVIG, Anders

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 June 2013
Resigned on
26 September 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

DE TALHOUET, Patrice

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 May 2019
Resigned on
17 September 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director

GOUDET, Olivier

Correspondence address
20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
December 1964
Appointed on
26 September 2018
Resigned on
17 September 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Business Executive

GRANT, Hamish Thomas

Correspondence address
28 Lindore Road, London, SW11 1HJ
Role Resigned
Director
Date of birth
April 1973
Appointed on
21 January 2008
Resigned on
3 April 2008
Nationality
British
Occupation
Director

GWILLIAM, Vincent Mitchell Lovell

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
February 1959
Appointed on
21 January 2008
Resigned on
26 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HARF, Gerd Peter, Dr

Correspondence address
20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
May 1946
Appointed on
26 September 2018
Resigned on
17 September 2019
Nationality
German
Country of residence
Italy
Occupation
Chairman

HENNEQUIN, Denis Michel Daniel

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 May 2019
Resigned on
17 September 2019
Nationality
French
Country of residence
France
Occupation
Director

JACKSON, William Nicholas

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 April 2008
Resigned on
26 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

JONES, Adam Maxwell

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 March 2014
Resigned on
26 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTINEZ, Manuel

Correspondence address
20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 September 2018
Resigned on
17 September 2019
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

MEYER, Konrad

Correspondence address
20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
February 1980
Appointed on
26 September 2018
Resigned on
17 September 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Llp Member

RICHARDS, Aileen Verity

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 May 2019
Resigned on
17 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHLEE, Clive Edward Benedict

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 April 2008
Resigned on
17 September 2019
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Timothy John

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 May 2019
Resigned on
17 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SZARZYNSKI, Jacek

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 May 2019
Resigned on
17 September 2019
Nationality
Polish
Country of residence
Belgium
Occupation
Director

WAREHAM, Andrea

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 July 2015
Resigned on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Hr Director

WELDON, Guy Patrick

Correspondence address
Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL
Role Resigned
Director
Date of birth
April 1967
Appointed on
18 February 2008
Resigned on
14 October 2010
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
21 December 2007
Resigned on
21 January 2008

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
21 December 2007
Resigned on
21 January 2008