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Panmure Gordon & Co. Limited (No: 02700769)

Address: 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Status: Operating Company

Incorporated: 26-Mar-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Sep-2025

Industry Class: 70100 - Activities of head offices

Current Director: BIDHI SINGH BHOMA ( DOB: Jun-1977   From: May-2024  )

Current Director: TIMOTHY KACANI ( DOB: May-1965   From: Jul-2017  )

Current Director: RICHARD HENRY WHITMAN MORECOMBE ( DOB: Jul-1964   From: Nov-2020  )

Current Director: DAVID PARSONS ( DOB: Feb-1967   From: May-2024  )

Current Director: RICHARD THOMAS RICCI ( DOB: Aug-1962   From: Oct-2020  )

Resigned Director: ANDREW JOHN ADCOCK ( DOB: Sep-1953   From: May-2016   To: Jan-2019  )

Resigned Director: ATAF AHMED (   From: Aug-2016   To: Oct-2018  )

Resigned Director: TAMIM HAMAD ABDULAZIZ AL-KAWARI (   From: Jan-2013   To: Oct-2018  )

Resigned Director: CHAMBERLAIN ALAN GRAHAM (   From: Jan-1993   To: Jun-2002  )

Resigned Director: IAN JOHN AXE ( DOB: May-1971   From: Jul-2017   To: Mar-2020  )

Resigned Director: STEVEN JOHN BALDWIN ( DOB: Aug-1968   From: Feb-2016   To: Jul-2017  )

Resigned Director: SIMON TRISTAN BAX (   From: Oct-2007   To: Nov-2008  )

Resigned Director: ROMMIE BHUTANI ( DOB: Jun-1968   From: Aug-2009   To: Jun-2010  )

Resigned Director: ROBERT PHILIP BOARDMAN ( DOB: Feb-1973   From: Apr-2003   To: Apr-2004  )

Resigned Director: ANDREW CHRISTOPHER BOTTOMLEY ( DOB: May-1967   From: Feb-2000   To: Oct-2001  )

Resigned Director: JOHN WILLIAM ANTHONY CANN ( DOB: Jul-1947   From: Sep-2007   To: Dec-2016  )

Resigned Director: ANTHONY LINDSAY CAPLIN ( DOB: Apr-1951   From: Jan-2002   To: Sep-2009  )

Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990   From: Mar-1992   To: Jul-1992  )

Resigned Director: GEOFFREY HOWARD CHAMBERLAIN ( DOB: Aug-1941   From: Jan-1993   To: Jun-2002  )

Resigned Director: MEHMET DALMAN ( DOB: Apr-1958   From: Nov-2018   To: May-2024  )

Resigned Director: PETER ANTHONY DIAMOND ( DOB: Nov-1941   From: Mar-1994   To: Sep-1997  )

Resigned Director: PETER LAURENCE DURLACHER ( DOB: Apr-1935   From: Jul-1992   To: Feb-1995  )

Resigned Director: HOWARD EMERSON FLIGHT ( DOB: Jun-1948   From: Nov-2002   To: May-2007  )

Resigned Director: PAUL ARTHUR GISMONDI ( DOB: Nov-1955   From: Dec-2007   To: Dec-2009  )

Resigned Director: GRAEME GORDON ( DOB: Feb-1955   From: May-2002   To: Apr-2003  )

Resigned Director: JONATHAN NICHOLAS BEWICK HACK ( DOB: May-1967   From: Apr-2005   To: Dec-2007  )

Resigned Director: MATTHEW DEWITT HANSEN ( DOB: Aug-1975   From: Jul-2017   To: Nov-2018  )

Resigned Director: SIMON JOHN NEWTON HEALE ( DOB: Apr-1953   From: Jan-2007   To: Nov-2011  )

Resigned Director: ROBIN HENDY ( DOB: May-1945   From: Oct-1997   To: Jan-2002  )

Resigned Director: SIMON RICHARD HIRST ( DOB: Sep-1958   From: Nov-2002   To: Dec-2005  )

Resigned Director: JULIAN CLEMENT HIRST ( DOB: Sep-1958   From: Apr-2005   To: Dec-2005  )

Resigned Director: PATRIC JASPER THEWLIS JOHNSON ( DOB: Feb-1972   From: Mar-2015   To: Jul-2017  )

Resigned Director: TIMOTHY KACANI ( DOB: May-1965   From: Jul-2017   To: May-2024  )

Resigned Director: MICHAIL KATOUNAS ( DOB: Nov-1974   From: Jun-2013   To: Jun-2021  )

Resigned Director: DAVID LYON LIDDELL ( DOB: Dec-1959   From: Apr-2004   To: Mar-2010  )

Resigned Director: TIMOTHY JAMES THORNTON LINACRE ( DOB: Dec-1958   From: Apr-2005   To: Nov-2012  )

Resigned Director: TREVOR ALAN MANSFIELD ( DOB: Sep-1948   From: Jan-1993   To: Oct-1997  )

Resigned Director: NICHOLAS DAVID MARTIN ( DOB: Aug-1957   From: Jul-2001   To: Nov-2002  )

Resigned Director: ASAR MASHKOOR (   From: Aug-2009   To: Nov-2012  )

Resigned Director: MICHAEL MOE (   From: Mar-2007   To: Aug-2008  )

Resigned Director: DEBORAH QUAZZO (   From: Mar-2007   To: Oct-2008  )

Resigned Director: JOHN CAMPBELL ROBERTSON (   From: Jan-1993   To: Feb-1995  )

Resigned Director: DAVID IRA SCHAMIS ( DOB: Dec-1973   From: Jul-2017   To: May-2024  )

Resigned Director: SHAHZAD SHAHBAZ (   From: Aug-2009   To: Apr-2013  )

Resigned Director: AKRAM SHAKHASHIR ( DOB: Jul-1962   From: Jan-1993   To: Apr-2001  )

Resigned Director: NADER SELIM SHENOUDA (   From: Aug-2009   To: Nov-2012  )

Resigned Director: CHRISTOPHER GRAHAM STAINFORTH ( DOB: Jul-1953   From: Apr-2002   To: Oct-2004  )

Resigned Director: HANS STOCKER ( DOB: Nov-1964   From: Jul-2001   To: Mar-2002  )

Resigned Director: CHARLES GERALD THOROTON STONEHILL ( DOB: Mar-1958   From: Jan-2006   To: May-2008  )

Resigned Director: DAVID TABIZEL (   From: Jul-1992   To: Dec-2000  )

Resigned Director: PHILIP TANSEY ( DOB: Sep-1958   From: May-2011   To: Jan-2017  )

Resigned Director: PHILLIP ANDREW WALE ( DOB: Oct-1963   From: Jun-2012   To: Feb-2016  )

Resigned Director: EDMOND WILLIAM WARNER (   From: Dec-2009   To: May-2016  )

Resigned Director: CASPAR ALEXIS MACKINTOSH WARRE (   From: Jan-2013   To: Jul-2016  )

Resigned Director: LESLEY SUSAN WATKINS ( DOB: May-1959   From: Oct-2011   To: Jul-2017  )

Resigned Director: JACK WIGGLESWORTH ( DOB: Oct-1941   From: Mar-2002   To: Apr-2005  )

Resigned Director: MARK WILSHER ( DOB: Sep-1961   From: Jul-1997   To: Oct-2002  )

Resigned Director: RICHARD EDWARD JOHN WYATT ( DOB: Apr-1959   From: Apr-2005   To: May-2008  )

Resigned Secretary: ROBERT PHILIP BOARDMAN ( DOB: Feb-1973   From: Apr-2003   To: Apr-2004  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2014   To: Mar-2015  )

Resigned Secretary: CCS SECRETARIES LIMITED (   From: Mar-1992   To: Jul-1992  )

Resigned Secretary: ALAN GRAHAM CHAMBERLAIN ( DOB: May-1944   From: Jul-1992   To: May-2002  )

Resigned Secretary: SUSANNA ELIZABETH GENEVIEVE FREEMAN (   From: Apr-2015   To: Mar-2016  )

Resigned Secretary: GRAEME GORDON ( DOB: Feb-1955   From: Jun-2002   To: Apr-2003  )

Resigned Secretary: ANNE-MARIE ELIZABETH PALMER (   From: Mar-2016   To: Oct-2017  )

Resigned Secretary: PHILIP TANSEY (   From: Mar-2015   To: Apr-2015  )

Resigned Secretary: PHILIP TANSEY (   From: Mar-2016   To: Mar-2016  )

Resigned Secretary: MARK DAVIS TUBBY ( DOB: Dec-1961   From: Apr-2004   To: May-2005  )

Resigned Secretary: SARAH ANNE WIGLEY ( DOB: Jul-1964   From: May-2005   To: Sep-2014  )

Persons of Significant Control:

Panmure Gordon Group Limited, 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more (Notified: 2017-07-18)

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