DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

PA Consulting Group Limited

Adresa
10 Bressenden Place
London
SW1E 5DN
VAT ID (DIČ) no VAT ID available
Company No. 13035335 Show on Companies House
Previous Names
  • Green Consulting Solutions Limited
  • Jacobs Consulting Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jacobs Engineering Group Inc. Status: Active Notified: 20/11/2020 Companies House Number: 02114321 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (11)

    Source: Companies House
    Alexander, John George London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berryman, Kevin London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Demetriou, Steven London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 04/1958 Occupation: Chair And Ceo Role: Director Country of Residence: United States Nationality: American
    Janjuah, Kully London, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 07/1968 Occupation: Group Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Middleton, Alan London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norris, Christian David Falcon London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pragada, Robert London, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 08/1968 Occupation: President And Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Berryman, Kevin Christopher London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 17/10/2023 Date of Birth: 01/1959 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Cameron, Ruairidh Gregor London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 29/11/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jaramillo, Claudia London, United Kingdom Status: Ceased Notified: 17/10/2023 Ceased: 01/04/2024 Occupation: Executive Vice President, Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Lambe, William Anthony London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 18/01/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PA Consulting Group Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 09761378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PA Consulting Group Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 09761378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors