Pag International Limited
04334322
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 30/05/2002
EXECUTIVE VICE PRESIDENT
AMERICAN · UNITED STATES · Age 64
Also on 29 other boards
secretary · Since 12/06/2018
secretary · Since 12/06/2018
secretary · Since 01/10/2021
director · Since 21/12/2022
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 54
director · Since 01/09/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 83 other boards
director · Since 01/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 29 other boards
secretary · Since 12/06/2018
secretary · Since 12/06/2018
secretary · Since 01/10/2021
secretary · Since 01/09/2023
Former
corporate nominee director · Resigned 04/01/2002
corporate nominee secretary · Resigned 04/01/2002
director · Resigned 06/02/2002
secretary · Resigned 06/02/2002
director · Resigned 30/04/2002
director · Resigned 26/05/2005
secretary · Resigned 23/09/2010
director · Resigned 23/09/2010
secretary · Resigned 16/05/2011
director · Resigned 04/08/2015
director · Resigned 12/06/2018
secretary · Resigned 12/06/2018
director · Resigned 12/06/2018
director · Resigned 12/06/2018
director · Resigned 12/06/2018
director · Resigned 12/06/2018
director · Resigned 22/07/2021
secretary · Resigned 01/09/2023
director · Resigned 01/09/2023
director · Resigned 01/01/2025
director · Resigned 31/01/2026
Persons with Significant Control
Mr Roger Searle Penske
American · America · Age 89
2555, Telegraph Road, Michigan
Notified 06/04/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
2 PENMAN WAY, GROVE PARK
LEICESTERSHIRE