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Companies/02429278

Pims Associates Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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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 · 2 ceased
Pims Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-20 · No cessation recorded

Source record 221986891
Show 2 ceased records
FM
Prof. Dr. Fredmund MalikIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · Ceased 2022-10-20

Source record 214283750
Pims Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-31

Source record 213891954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
PF
Pedram FarschtschianCurrent director
Appointed 2021-12-03 · 4 yrs · Director
+2 others
OF
Olivia Farschtschian MalikCurrent director
Appointed 2013-11-19 · 12 yrs · Senior Systems Expert
+2 others
Show 16 historical appointments
FM
Fredmund MalikResigned director
Resigned 2014-07-01 · 8 yrs · Management Consultant
PF
Pedram FarschtschianResigned director
Resigned 2014-07-01 · 2 yrs · Management Consultant
JC
Josef CoellenResigned director
Resigned 2013-02-01 · 1 yr · Senior Partner
PS
Peter StadelmannResigned director
Resigned 2009-07-27 · 3 yrs · Ceo
MD
Markus DetterliResigned director
Resigned 2008-09-01 · Cfo
DM
Douglas McconchieResigned director
Resigned 2007-06-01 · 2 yrs · Management Consultant
LA
Ludwig AugoewerResigned director
Resigned 2004-11-02 · 2 yrs · Manager
MB
Michael BischofbergerResigned director
Resigned 2004-11-02 · 3 yrs · Manager
PC
Piercarlo CeccarelliResigned director
Resigned 2000-05-10 · 4 yrs · Director
JM
Julie MorrisonResigned secretary
Resigned 1995-02-07 · 19 yrs
AC
Anthony ClaytonResigned director
Resigned 1994-02-03 · 7 yrs · Industrial Economist
AH
Anthony HillierResigned director
Resigned 1994-02-03 · 7 yrs · Director
RL
Robert LuchsResigned director
Resigned 1991-10-05 · 2 yrs · Director
RD
Rodney DrewResigned director
Resigned 1991-10-05 · 8 yrs · Director
KR
Keith RobertsResigned director
Resigned 1991-10-05 · 21 yrs · Director
AP
Anthony ParfittResigned secretary
Resigned 1991-10-05 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active