PA OVERSEAS HOLDINGS LIMITED

Follow this company
6 officers / 25 resignations

LAMBE, William Anthony

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role ACTIVE
director
Date of birth
July 1972
Appointed on
15 August 2022
Resigned on
18 January 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

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
Occupation
Chief Operating Officer
 
Source data

GREENFIELD, James William

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role ACTIVE
secretary
Appointed on
2 August 2021
 
Source data

WARNER, William

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role ACTIVE
secretary
Appointed on
20 July 2020
Resigned on
12 July 2021
 
Source data

CAMERON, Ruairidh Gregor

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role ACTIVE
director
Date of birth
July 1975
Appointed on
19 December 2017
Resigned on
29 November 2021
Nationality
British
Occupation
Finance Director
 
Source data

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
Occupation
COMPANY DIRECTOR

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
Occupation
CHIEF FINANCIAL OFFICER

KING, ROBERT GAIUS

Correspondence address
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
19 August 2013
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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
Nationality
NATIONALITY UNKNOWN

BROWNING, CAROLINE

Correspondence address
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
30 November 2011
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

MILLER, BRIDGET

Correspondence address
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Role RESIGNED
Secretary
Appointed on
6 June 2011
Resigned on
27 February 2012
Nationality
NATIONALITY UNKNOWN

CAMERON, RUAIRIDH GREGOR

Correspondence address
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
7 March 2011
Resigned on
30 November 2011
Nationality
BRITISH
Occupation
HEAD OF FINANCIAL INFORMATION AND PLANNING

GARDNER, ADRIAN DAVID EDMUND

Correspondence address
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
28 May 2010
Resigned on
7 March 2011
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DADSWELL, LISA

Correspondence address
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Role RESIGNED
Secretary
Appointed on
26 January 2009
Resigned on
30 October 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SPREADBURY, ANDREW DAVID

Correspondence address
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
7 September 2007
Resigned on
28 May 2010
Nationality
BRITISH
Occupation
HEAD OF CORPORATE TAX AND TREA

VAN DEN BERG, CEES

Correspondence address
5 RLZENHOF 5, VINKEVEEN 3645 EP, NETHERLANDS
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
1 December 2006
Resigned on
1 July 2007
Nationality
DUTCH
Occupation
ACCOUNTANT

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

Average house price in the postcode ME7 5EJ £238,000

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
Occupation
DEPUTY CHIEF FINANCIAL OFFICER

Average house price in the postcode SG8 5NX £1,011,000

DRABBLE, MAXINE FRANCES

Correspondence address
110 CROXTED ROAD, DULWICH, LONDON, SE21 8NR
Role RESIGNED
Secretary
Appointed on
23 May 2003
Resigned on
31 January 2006
Nationality
BRITISH

Average house price in the postcode SE21 8NR £804,000

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
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode TW11 9PF £1,287,000

ROBINSON, KATHARINE EMMA

Correspondence address
85A GIPSY HILL, LONDON, SE19 1QL
Role RESIGNED
Secretary
Appointed on
7 December 2001
Resigned on
23 May 2003
Nationality
BRITISH

Average house price in the postcode SE19 1QL £391,000

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
Occupation
COMPANY SECRETARY

Average house price in the postcode SE21 8NR £804,000

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
7 December 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SE21 8NR £804,000

DRABBLE, MAXINE FRANCES

Correspondence address
110 CROXTED ROAD, DULWICH, LONDON, SE21 8NR
Role RESIGNED
Secretary
Appointed on
21 June 1996
Resigned on
7 December 2001
Nationality
BRITISH

Average house price in the postcode SE21 8NR £804,000

HAYES, NICHOLAS JOHN GARDNER

Correspondence address
9 CLARENDON ROAD, LONDON, W11 4JA
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
10 June 1996
Resigned on
7 December 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode W11 4JA £3,222,000

STEWART, JAMES BOYNE

Correspondence address
BIRNIE COTTAGE, HARVIESTOUN ROAD, DOLLAR, CLACKMANNANSHIRE, FK14
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
15 July 1994
Resigned on
31 August 1996
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

TODD, DAVID CALDWELL GRAHAM

Correspondence address
45 CLONCURRY STREET, LONDON, SW6 6DT
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
1 July 1993
Resigned on
28 April 1993
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW6 6DT £3,621,000

COULTER, DAVID JOHN

Correspondence address
4 STUARTS MEADOW, GRAFFHAM, PETWORTH, WEST SUSSEX, GU28 0QE
Role RESIGNED
Director
Date of birth
April 1935
Appointed on
1 July 1992
Resigned on
16 June 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GU28 0QE £820,000

TODD, DAVID CALDWELL GRAHAM

Correspondence address
45 CLONCURRY STREET, LONDON, SW6 6DT
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
1 July 1992
Resigned on
28 April 1993
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW6 6DT £3,621,000

MOYNIHAN, JONATHAN PATRICK

Correspondence address
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
1 July 1992
Resigned on
14 June 2012
Nationality
BRITISH
Occupation
CHAIRMAN

FERRARIO, ANNE

Correspondence address
10 RUSSELL HILL, PURLEY, SURREY, CR8 2JA
Role RESIGNED
Secretary
Appointed on
1 July 1992
Resigned on
21 June 1996
Nationality
BRITISH

Average house price in the postcode CR8 2JA £805,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company