Company information:
Panmure Gordon Group Limited (No: 10593768)
Address: 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Operating Company
Incorporated: 31-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: BIDHI SINGH BHOMA ( DOB: Jun-1977 From: May-2024 )
Current Director: TIMOTHY KACANI ( DOB: May-1965 From: Jul-2017 )
Current Director: SHANE LE PREVOST ( DOB: Jan-1956 From: May-2024 )
Current Director: RICHARD HENRY WHITMAN MORECOMBE ( DOB: Jul-1964 From: Nov-2020 )
Current Director: DAVID PARSONS ( DOB: Feb-1967 From: May-2024 )
Current Director: SARAH RAIMI ( DOB: Sep-1993 From: Dec-2021 )
Current Director: RICHARD THOMAS RICCI ( DOB: Oct-1962 From: Oct-2020 )
Current Director: DAVID IRA SCHAMIS ( DOB: Dec-1973 From: Jul-2017 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jan-2017 To: Feb-2017 )
Resigned Director: ANDREW JOHN ADCOCK ( DOB: Sep-1953 From: Sep-2018 To: Jan-2019 )
Resigned Director: TAMIM HAMAD ABDULAZIZ AL-KAWARI ( From: Jul-2017 To: Oct-2018 )
Resigned Director: IAN JOHN AXE ( DOB: May-1971 From: Sep-2018 To: Mar-2020 )
Resigned Director: MEHMET DALMAN ( DOB: Apr-1958 From: Nov-2018 To: May-2024 )
Resigned Director: HUSSEIN FAKHREDDINE ( DOB: Jul-1981 From: Jul-2021 To: May-2024 )
Resigned Director: MATTHEW DE WITT HANSEN ( From: Feb-2017 To: Nov-2018 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jan-2017 To: Feb-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2017 To: Feb-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2017 To: Feb-2017 )
Resigned Director: TIMOTHY KACANI ( DOB: May-1965 From: Jul-2017 To: May-2024 )
Resigned Director: MICHAIL KATOUNAS ( DOB: Nov-1974 From: Mar-2017 To: Jun-2021 )
Resigned Director: THOMAS CHRISTOPHER KING ( DOB: Dec-1960 From: Feb-2019 To: May-2024 )
Resigned Director: JAMES SCOTT LAMBERT ( DOB: Jun-1958 From: Nov-2020 To: May-2024 )
Resigned Director: MARTIN NGOMBWA ( DOB: Oct-1988 From: Jul-2019 To: Oct-2021 )
Resigned Director: BRIAN WAYNE SAUNDERS ( DOB: Mar-1972 From: Jul-2019 To: May-2024 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2017 To: Feb-2017 )
Persons of Significant Control:
Amc Luxco Holding Iv Sarl, 12c Rue Guillaume Kroll, L-1882, Luxembourg, Luxembourg: Ownership of shares – More than 50% but less than 75% (Notified: 2018-03-21)