PANTHEON SECURITIES LIMITED

Company number FC016094

16 officers / 11 resignations

FULLER, David

• Correspondence address: 86 Bondway, London, SW8 1SF
• Role: Secretary
• Appointed on: 6 March 2009
• Nationality: British

KLOTZ, Erik Henry

• Correspondence address: 86 Bondway, London, SW8 1SF
• Role: Director
• Date of birth: November 1944
• Appointed on: 2 May 2008
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Executive Officer

MILLET, Alain Gustave Paul

• Correspondence address: 86 Bondway, London, SW8 1SF
• Role: Director
• Date of birth: January 1968
• Appointed on: 23 November 2007
• Nationality: French
• Country of residence: England
• Occupation: Group Treasurer

WHITELEY, John Howard

• Correspondence address: 86 Bondway, London, SW8 1SF
• Role: Director
• Date of birth: November 1958
• Appointed on: 22 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WIGZELL, Simon Laborda

• Correspondence address: 86 Bondway, London, England, SW8 1SF
• Role: Director
• Date of birth: June 1968
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: None

BOARD, Steven Francis

• Correspondence address: Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 23 November 2007
• Nationality: British

GHINN, Sarah

• Correspondence address: 69 Thrale Road, Streatham, London, SW16 1NU
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 6 March 2009
• Nationality: British

THOMSON, Thomas John

• Correspondence address: Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
• Role (Resigned): Secretary
• Appointed on: 14 July 1993
• Resigned on: 15 October 2001
• Nationality: British

BAVERSTAM, Dan Mikael

• Correspondence address: Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 October 2001
• Resigned on: 23 November 2007
• Nationality: Swedish
• Occupation: Chief Financial Officer

BOARD, Steven Francis

• Correspondence address: Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2006
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LUNDQVIST, Hans Otto Thomas

• Correspondence address: 32 Doneraile Street, London, England, SW6 6EN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 July 1993
• Resigned on: 9 February 1996
• Nationality: Swedish
• Occupation: Director

MORTSTEDT, Bengt Filip

• Correspondence address: 21 Mulberry Walk, London, SW3 6DZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 July 1993
• Resigned on: 5 October 2001
• Nationality: Swedish
• Occupation: Manager

SJOBERG, Per Henrik

• Correspondence address: 78 Madrid Road, Barnes, London, SW13 9PG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2006
• Resigned on: 2 May 2008
• Nationality: Swedish
• Occupation: Chief Executive Officer

THOMSON, Thomas John

• Correspondence address: Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 October 2001
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TICE, Richard James Sunley

• Correspondence address: PO Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 August 2010
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive Officer

WILLS, Tom Julian Lynall

• Correspondence address: 86 Bondway, London, SW8 1SF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant