Company information:
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)