PANMURE GORDON & CO. LIMITED

Company number 02700769

66 officers / 61 resignations

DALMAN, Mehmet

• Correspondence address: Bond Street House, 14 Clifford Street, London, United Kingdom, W1S 4JU
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 6 November 2018
• Nationality: British
• Country of residence: Monaco
• Occupation: Non-Executive Director

KACANI, Timothy

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 18 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MORECOMBE, Richard Henry Whitman

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 11 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RICCI, Richard Thomas

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 8 October 2020
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

SCHAMIS, David Ira

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 18 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BOARDMAN, Robert Philip

• Correspondence address: 81 Mysore Road, London, SW11 5RZ
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Banker

CHAMBERLAIN, Alan Graham

• Correspondence address: 9 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
• Role (Resigned): Secretary
• Appointed on: 15 July 1992
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

FREEMAN, Susanna Elizabeth Genevieve

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 2 March 2016

GORDON, Graeme

• Correspondence address: 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Finance Director

PALMER, Anne-Marie Elizabeth

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 23 March 2016
• Resigned on: 31 October 2017

TANSEY, Philip

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 2 March 2016
• Resigned on: 23 March 2016

TANSEY, Philip

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 9 March 2015
• Resigned on: 1 April 2015

TUBBY, Mark Davis

• Correspondence address: 49 Upper Montagu Street, London, W1H 1FQ
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 31 May 2005
• Nationality: British

WIGLEY, Sarah Anne

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 23 September 2014
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 23 September 2014
• Resigned on: 9 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1992
• Resigned on: 15 July 1992

ADCOCK, Andrew John

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 May 2016
• Resigned on: 26 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AHMED, Ataf, Dr

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 August 2016
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: Qatar
• Occupation: Director

AL-KAWARI, Tamim Hamad Abdulaziz

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 January 2013
• Resigned on: 30 October 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Chief Executive Officer

ALAN GRAHAM, Chamberlain

• Correspondence address: 9 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 January 1993
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Accountant

AXE, Ian John

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 July 2017
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALDWIN, Steven John

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2016
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BAX, Simon Tristan

• Correspondence address: 22 Craig Avenue, Piedmont, California 94611, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2007
• Resigned on: 25 November 2008
• Nationality: British/American
• Country of residence: Usa
• Occupation: Director

BHUTANI, Rommie

• Correspondence address: Moorgate Hall, 155 Moorgate, London, EC2M 6XB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 August 2009
• Resigned on: 14 June 2010
• Nationality: Canadian
• Occupation: Principal Investments

BOARDMAN, Robert Philip

• Correspondence address: 81 Mysore Road, London, SW11 5RZ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 April 2003
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOTTOMLEY, Andrew Christopher

• Correspondence address: 51c Elmore Street, London, N1 3AJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 February 2000
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Director Of Research

CANN, John William Anthony

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAPLIN, Anthony Lindsay

• Correspondence address: Moorgate Hall, 155 Moorgate, London, EC2M 6XB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 January 2002
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commoner

CHAMBERLAIN, Geoffrey Howard

• Correspondence address: Apartment 41 Riverside One, Hester Road, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 21 January 1993
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DIAMOND, Peter Anthony

• Correspondence address: Flat 7, 2 Observatory Gardens, London, W8 7HY
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 29 March 1994
• Resigned on: 25 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DURLACHER, Peter Laurence

• Correspondence address: 20 Stafford Place, London, SW1E 6NP
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 15 July 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Stockbroker

FLIGHT, Howard Emerson, Lord

• Correspondence address: 6 Barton Street, Westminster, London, SW1P 3NG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 November 2002
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Mp

GISMONDI, Paul Arthur

• Correspondence address: Moorgate Hall, 155 Moorgate, London, EC2M 6XB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2007
• Resigned on: 30 December 2009
• Nationality: British/Us
• Country of residence: United Kingdom
• Occupation: Md Partner

GORDON, Graeme

• Correspondence address: 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 May 2002
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HACK, Jonathan Nicholas Bewick

• Correspondence address: 43 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 April 2005
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker