PANMURE GORDON (UK) LIMITED

Company number 04915201

27 officers / 24 resignations

MORECOMBE, Richard Henry Whitman

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

SAUNDERS, Brian Wayne

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 15 April 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

DAVIES, Jeremy Mark, Mr.

• Correspondence address: 75 Oakleigh Park North, Whetstone, London, N20 9AU
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 13 January 2004
• Nationality: British

DENNIS, William David Wesley

• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 13 January 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Lawyer

PALMER, Anne-Marie Elizabeth

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 21 June 2016
• Resigned on: 31 October 2017

TUBBY, Mark Davis

• Correspondence address: 49 Upper Montagu Street, London, W1H 1FQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Secretary

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

AGIUS, Marcus Ambrose Paul

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 20 August 2004
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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

BROWN, Stephane James, Mr

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 June 2019
• Resigned on: 30 April 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DAVIES, Jeremy Mark, Mr.

• Correspondence address: 75 Oakleigh Park North, Whetstone, London, N20 9AU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 September 2003
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENNIS, William David Wesley

• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 January 2004
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DOUKAKI, Christopher

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 December 2017
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Administrative Officer

HIRST, Simon Richard

• Correspondence address: 38 Horder Road, London, SW6 5EE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 April 2005
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Vice Chairman

JOHNSON, Patric Jasper Thewlis

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 February 2016
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

LIDDELL, David Lyon

• Correspondence address: Moorgate Hall, 155 Moorgate, London, EC2M 6XB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 April 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LINACRE, Timothy James Thornton

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 August 2004
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LINACRE, Timothy James Thornton

• Correspondence address: 18 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 September 2003
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

RUCKER, William John

• Correspondence address: 32 Baskerville Road, Wandsworth, London, SW18 3RS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 August 2004
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SAROLI, Anthony Bernard

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 January 2017
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMS, Carolyn

• Correspondence address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 March 2005
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TANSEY, Philip

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 May 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALE, Phillip Andrew

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2012
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

WARD III, Charles Gould

• Correspondence address: 37 Oregon Road, Bedford Corners, New York, Ny 10545, United States
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 August 2004
• Resigned on: 26 April 2005
• Nationality: Usa
• Occupation: Investment Banker

WHITE, John Richard

• Correspondence address: 1 Egliston Road, London, SW15 1AL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 January 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Accountant

WYATT, Richard Edward John

• Correspondence address: Stone House Farm, Thorington, Saxmundham, Suffolk, IP17 3RB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 August 2004
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director