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PANTHEON FRANCHISES LIMITED

Company number 03605425

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Officers: 10 officers / 8 resignations

KEANE, Peter John

Correspondence address
48 Cordingley Road, Cordingley Road, Ruislip, Middlesex, England, HA4 7HQ
Role
Secretary
Appointed on
22 July 2011

JERMYN, Vanessa Alice

Correspondence address
48 Cordingley Road, Cordingley Road, Ruislip, Middlesex, England, HA4 7HQ
Role
Director
Date of birth
May 1962
Appointed on
24 September 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

BRASSER, Peter

Correspondence address
PO BOX 849, Correos Y Telegrafos Calle Jacinto, Benavente 14, 29600 Marbella, Spain
Role Resigned
Secretary
Appointed on
26 October 2000
Resigned on
14 January 2003
Nationality
British

PAGE, Charles

Correspondence address
Cotleigh, 69 Holland Avenue, Cheam, Surrey, SM2 6HT
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
26 October 2000
Nationality
British

RISSO GILL, Patricia Winifred Pepler

Correspondence address
22 Connaught Square, London, W2 2HG
Role Resigned
Secretary
Appointed on
23 September 1998
Resigned on
30 September 1999
Nationality
British/French

ASPECT FINANCIAL SERVICES LIMITED

Correspondence address
Elizabeth House, Ground Floor, 54-58 High Street, Edgware, Uk, England, HA8 7XT
Role Resigned
Secretary
Appointed on
14 January 2003
Resigned on
22 July 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01758404

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
28 July 1998
Resigned on
23 September 1998

BRASSER, Peter

Correspondence address
109 Torrington Park, London, N12 9PN
Role Resigned
Director
Date of birth
October 1953
Appointed on
23 September 1998
Resigned on
1 August 2000
Nationality
Dutch
Occupation
Managing Director

PAGE, Charles

Correspondence address
Cotleigh, 69 Holland Avenue, Cheam, Surrey, SM2 6HT
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 September 1998
Resigned on
26 October 2000
Nationality
British
Occupation
Finance Director

BONUSWORTH LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Director
Appointed on
28 July 1998
Resigned on
23 September 1998