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Companies/05106627

Pario Management Group Limited

Bookkeeping activities · London

ActiveUnited KingdomIncorporated 2004Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-16 · No cessation recorded

Source record 120974502
Show 2 ceased records
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-16

Source record 129854030
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-16

Source record 129854032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 17 historical
SB
Samantha BellCurrent secretary
Appointed 2026-05-18
HI
Hiroaki IizawaCurrent director
Appointed 2026-04-01
+7 others
DB
David BlanchardCurrent director
Appointed 2025-02-10 · 1 yr · Operations Director
+7 others
CP
Christine PhillipsCurrent director
Appointed 2024-08-14 · 2 yrs · Finance Director
+16 others
KH
Kevin HawkinsCurrent director
Appointed 2023-04-28 · 3 yrs · Regional Asset Manager
+17 others
KI
Katsusuke IshidaCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+8 others
HS
Hiroki SajiCurrent director
Appointed 2019-10-16 · 6 yrs · Vice President
+6 others
DB
Darren BarclayCurrent director
Appointed 2007-04-26 · 19 yrs · Accountant
+23 others
Show 17 historical appointments
JC
Jayne CheadleResigned secretary
Resigned 2020-02-04 · 6 yrs
KT
Kirk TaylorResigned director
Resigned 2019-10-16 · 3 yrs · Development Director
HT
Hiroshi TakeiResigned director
Resigned 2019-10-16 · 4 yrs · Director
JR
Julian Rudd JonesResigned director
Resigned 2019-10-16 · 2 yrs · Property Developer
NC
Nigel ChismResigned director
Resigned 2019-10-16 · 4 yrs · Chartered Accountant
GD
Graeme DoctorResigned director
Resigned 2019-10-16 · 2 yrs · Property Developer
HI
Hiroto IchikiResigned director
Resigned 2019-10-16 · 6 yrs · Real Estate Developer
SH
Stephen HarveyResigned secretary
Resigned 2007-01-24 · 3 yrs · Company Secretary
SS
Stefanos StefanouResigned director
Resigned 2007-01-24 · 3 yrs · Chairman
RJ
Robert JohnsonResigned director
Resigned 2007-01-19 · 1 yr · Director
TP
Trevor PearsonResigned director
Resigned 2005-09-28 · 3 yrs · Director
RC
Richard ClancyResigned director
Resigned 2005-01-27 · 19 yrs · Finance Director
RC
Richard ClancyResigned secretary
Resigned 2005-01-27 · 1 yr · Finance Director
DW
David WyldeResigned director
Resigned 2005-01-27 · 1 yr · Chartered Accountant
MM
Margaret MellorResigned director
Resigned 2004-10-22 · Chartered Secretary
CR
Claire RobsonResigned director
Resigned 2004-04-20 · Chartered Secretary
GM
Geoffrey MasonResigned director
Resigned 2004-04-20 · Chartered Secretary

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active