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Companies/01299823

Pba International Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-07 · No cessation recorded

Source record 123028826
Show 5 ceased records
Peter Brett Associates TrustLegal Person
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-12-01 · Ceased 2016-12-01

Source record 125739459
KM
Trust-related control: Significant influence or control

Notified 2016-12-01 · Ceased 2018-09-07

Source record 130553743
SW
Mr Scott Lloyd WitchallsIndividual
Trust-related control: Significant influence or control

Notified 2016-12-01 · Ceased 2018-09-07

Source record 130554037
PR
Mr Paul ReillyIndividual
Trust-related control: Significant influence or control

Notified 2016-12-01 · Ceased 2018-09-07

Source record 130631761
MP
Michael Barrett ParkinsonIndividual
Trust-related control: Significant influence or control

Notified 2016-12-01 · Ceased 2018-09-07

Source record 134352801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
CS
Catherine ScheferCurrent director
Appointed 2018-09-07 · 8 yrs · Senior Vice President
+20 others
VH
Victoria Hall SturtCurrent secretary
Appointed 2018-09-07 · 8 yrs
+7 others
VH
Victoria Hall SturtCurrent director
Appointed 2018-09-07 · 8 yrs · Managing Counsel
+30 others
PR
Paul ReillyCurrent director
Appointed 2010-03-14 · 16 yrs · None
+21 others
Show 26 historical appointments
AS
Alec StevensResigned secretary
Resigned 2011-07-01 · 7 yrs
PJ
Paul JenkinResigned director
Resigned 2008-08-12 · 1 yr · Consultant Engineer
SC
Stephen Capel DaviesResigned director
Resigned 2007-05-18 · 2 yrs · Engineer
AS
Anthony SwiftResigned director
Resigned 2007-05-18 · 1 yr · Consultant
CK
Catherine KearneyResigned secretary
Resigned 2007-02-26 · 4 yrs
AB
Amarjit BhogalResigned director
Resigned 2006-09-15 · 1 yr · Engineer
MD
Martin DurisResigned director
Resigned 2005-01-27 · 13 yrs · Civil Engineer
HG
Hendrik GelensResigned director
Resigned 2005-01-27 · 13 yrs · Engineer
IG
Iain GibbResigned director
Resigned 2001-12-18 · 3 yrs · Engineer
WB
William BoothResigned directorResigned secretary
Resigned 2001-12-17 · 5 yrs · Director
JR
John RushtonResigned secretaryResigned director
Resigned 1997-12-01 · 4 yrs · Engineer
DA
David AthertonResigned director
Resigned 1995-06-01 · 2 yrs · Engineer
RD
Richard DawsonResigned secretaryResigned director
Resigned 1995-03-25 · 2 yrs
KM
Keith MitchellResigned director
Resigned 1994-02-01 · 10 yrs · Consulting Engineer
BB
Brian BalchinResigned director
Resigned 1992-06-23 · 5 yrs · Consulting Engineer
NB
Nigel BrownResigned director
Resigned 1992-06-23 · 19 yrs · Consulting Engineer
MH
Michael HandcockResigned director
Resigned 1991-12-31 · Consultant Engineer
FC
Francis ConnollyResigned director
Resigned 1991-12-31 · 15 yrs · Consultant Engineer
PB
Peter BrettResigned director
Resigned 1991-12-31 · 2 yrs · Consultant Engineer
DT
David TurnerResigned directorResigned secretary
Resigned 1991-12-31 · 3 yrs · Consultant Engineer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active