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Companies/06555894

Pacg2 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124603604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
HM
Hamish MauleCurrent director
Appointed 2022-01-12 · 4 yrs · Chief Operating Officer
+11 others
CB
Charles BarrettCurrent director
Appointed 2016-02-25 · 10 yrs · Head Of Group Legal
+11 others
KJ
Kully JanjuahCurrent directorCurrent secretary
Appointed 2012-12-08 · 13 yrs · Company Secretary
+42 others
Show 18 historical appointments
WL
William LambeResigned director
Resigned 2022-09-15 · Chief Financial Officer
RC
Ruairidh CameronResigned director
Resigned 2017-12-19 · 3 yrs · Finance Director
MG
Matthew GordonResigned director
Resigned 2014-10-01 · 3 yrs · Chief Financial Officer
TM
Tom MullenResigned director
Resigned 2012-01-01 · Senior Partner
VH
Victor HalberstadtResigned director
Resigned 2008-06-25 · 4 yrs · Professor Of Economics
IM
Ian MurrayResigned director
Resigned 2008-06-25 · 1 yr · Management Consultant
IB
Ian BarlowResigned director
Resigned 2008-06-25 · 4 yrs · Chartered Accountant
IM
Ian MurrayResigned director
Resigned 2008-06-25 · 1 yr · Management Consultant
NC
Nicholas ChaffeyResigned director
Resigned 2008-06-25 · 3 yrs · Senior Partner
AM
Alan MiddletonResigned director
Resigned 2008-06-25 · 13 yrs · Director
AH
Andrew HookeResigned director
Resigned 2008-06-25 · 4 yrs · Company Director
BT
Barbara ThomasResigned director
Resigned 2008-06-25 · 4 yrs · Company Director
MS
Martin StapletonResigned director
Resigned 2008-06-25 · 4 yrs · Director
JM
Jonathan MoynihanResigned director
Resigned 2008-04-17 · 5 yrs · Chairman
DW
Daniel WalkerResigned director
Resigned 2008-04-04 · Finance Manager
AS
Andrew SpreadburyResigned director
Resigned 2008-04-04 · Tax Manager
KJ
Kully JanjuahResigned director
Resigned 2008-04-04 · Company Director
RY
Ruth YeomanResigned secretary
Resigned 2008-04-04

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active