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Nom

PA Consulting Group Limited

Adresse
10 Bressenden Place
London
SW1E 5DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13035335 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Green Consulting Solutions Limited
  • Jacobs Consulting Solutions Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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