Pallas Epos Group Limited
Private Limited Company · Wallingford
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVesta Software Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-01 · No cessation recorded
Source record 184391848Show 1 ceased record
Jonas Computing (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-01-01
Source record 182465858People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalDB
Diego Jose Bunster EcheniqueCurrent director
Appointed 2025-05-01 · 1 yr · Group Legal Counsel
Show 24 historical appointments
JS
John SchilizziResigned secretary
Resigned 2023-11-20 · 2 yrs
TB
Thomas BaptieResigned director
Resigned 2022-04-29 · 3 yrs · Head Of Finance
SS
Scott SakladResigned director
Resigned 2019-01-01 · 3 yrs · Ceo
TB
Thomas BaptieResigned secretary
Resigned 2017-10-17 · 6 yrs
DS
David SwanstonResigned director
Resigned 2015-07-24 · 9 yrs · Director
JM
Jeffrey MackinnonResigned director
Resigned 2014-10-02 · 4 yrs · Company Director
SM
Stephen McnallyResigned secretary
Resigned 2014-10-02 · 3 yrs
SS
Scott SakladResigned director
Resigned 2014-10-02 · Company Director
BS
Barry SymonsResigned director
Resigned 2014-10-02 · 4 yrs · Company Director
SM
Stephen McnallyResigned director
Resigned 2014-10-02 · 5 yrs · Finance Director
RC
Raymond CzajaResigned director
Resigned 2013-06-24 · 1 yr · Non Exec Director
JK
Jane Kaye BaileyResigned director
Resigned 2013-05-15 · 1 yr · None
AC
Albert CzajaResigned director
Resigned 2007-10-15 · 7 yrs · Director
CG
Resigned 2004-10-29 · 7 yrs · Accounts Manager
PW
Polly WardResigned director
Resigned 2003-08-18 · 6 yrs · Customer Care
JM
Resigned 2000-05-08 · 4 yrs · Accountant
AW
Resigned 1994-02-01 · 6 yrs · Accountant
CQ
Clive QuinnResigned director
Resigned 1994-02-01 · 20 yrs · Engineer
LB
Lawrence BaileyResigned director
Resigned 1991-12-20 · 16 yrs · Representative
JB
Resigned 1991-12-20 · 2 yrs · Housewife
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active