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Companies/06458900

Pam Group 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-26 · No cessation recorded

Source record 126019167
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-26

Source record 122165022
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-26

Source record 122166899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
PC
Panayioti ChristouCurrent director
Appointed 2019-09-17 · 7 yrs · Chief Operating Officer
+19 others
AB
Axel BhatCurrent director
Appointed 2019-09-17 · 7 yrs · Chief Financial Officer
+3 others
Show 30 historical appointments
DH
Denis HennequinResigned director
Resigned 2019-05-01 · Director
PD
Patrice De TalhouetResigned director
Resigned 2019-05-01 · Director
JS
Jacek SzarzynskiResigned director
Resigned 2019-05-01 · Director
TS
Timothy SmithResigned director
Resigned 2019-05-01 · Director
AR
Aileen RichardsResigned director
Resigned 2019-05-01 · Director
KM
Konrad MeyerResigned secretary
Resigned 2018-09-26
GH
Gerd HarfResigned director
Resigned 2018-09-26 · Chairman
OG
Olivier GoudetResigned director
Resigned 2018-09-26 · Business Executive
KM
Konrad MeyerResigned director
Resigned 2018-09-26 · LLP Member
MM
Manuel MartinezResigned director
Resigned 2018-09-26 · Director
LB
Lambertus BechtResigned director
Resigned 2018-09-26 · Ceo
JB
Joanne BrettResigned director
Resigned 2015-07-01 · 3 yrs · None
AW
Andrea WarehamResigned director
Resigned 2015-07-01 · 3 yrs · Hr Director
AJ
Adam JonesResigned director
Resigned 2014-03-28 · 4 yrs · Director
AD
Anders DahlvigResigned director
Resigned 2013-06-05 · 5 yrs · Company Director
CS
Clive SchleeResigned director
Resigned 2008-04-03 · 11 yrs · Director
CS
Clive SchleeResigned secretary
Resigned 2008-04-03 · 10 yrs
SB
Sinclair BeechamResigned director
Resigned 2008-04-03 · 10 yrs · Company Director
NC
Nicholas CandlerResigned director
Resigned 2008-04-03 · 9 yrs · Director
LB
Laurence BillettResigned director
Resigned 2008-04-03 · 10 yrs · Director
WJ
William JacksonResigned director
Resigned 2008-04-03 · 10 yrs · Investment Banker
BA
Benoit AlteiracResigned director
Resigned 2008-02-18 · Director
GW
Guy WeldonResigned director
Resigned 2008-02-18 · 2 yrs · Venture Capitalist
HG
Hamish GrantResigned director
Resigned 2008-01-21 · Director
CB
Christopher BusbyResigned directorResigned secretary
Resigned 2008-01-21 · Director
VG
Vincent GwilliamResigned director
Resigned 2008-01-21 · 10 yrs · Investment Banker
CorpTravers Smith LimitedResigned director
Resigned 2007-12-21 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2007-12-21 · Limited Company

Board profile

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