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PANTHEON FINANCIAL LIMITED

Company number 04300595

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Officers: 20 officers / 19 resignations

KABERRY, James Christopher

Correspondence address
Springfield House, Wellington Street, Leeds, LS1 2AY
Role
Director
Date of birth
April 1970
Appointed on
26 October 2018
Nationality
British
Country of residence
England
Occupation
Director

HAITHWAITE, Stephanie Elizabeth

Correspondence address
40 Sackville Street, Skipton, North Yorkshire, BD23 2PS
Role Resigned
Secretary
Appointed on
8 October 2001
Resigned on
8 October 2001
Nationality
British
Occupation
Company Secretary

JACKSON, Guy Collingwood

Correspondence address
Suncroft 38 Wynmore Avenue, Bramhope, Leeds, West Yorkshire, LS16 9DE
Role Resigned
Secretary
Appointed on
8 October 2002
Resigned on
31 March 2003
Nationality
British

MUTCH, Peter Douglas

Correspondence address
76 Wellington Street, Leeds, West Yorkshire, LS1 2AY
Role Resigned
Secretary
Appointed on
19 March 2010
Resigned on
31 December 2011
Nationality
British

READ, Henry Duncan

Correspondence address
Bridge House, Main Street, Weeton, N Yorks, LS17 0AY
Role Resigned
Secretary
Appointed on
8 October 2001
Resigned on
19 March 2010
Nationality
British
Occupation
Financial Consultant

BACON, Martin

Correspondence address
5 Crocus Close, Croydon, Surrey, CR0 8XN
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 October 2002
Resigned on
10 January 2003
Nationality
British
Occupation
Independent Financial Advisor

CHADWICK, Michael John

Correspondence address
Edale, Manor Lea Road, Milford, Godalming, Surrey, GU8 5EF
Role Resigned
Director
Date of birth
June 1953
Appointed on
14 May 2007
Resigned on
19 March 2010
Nationality
British
Country of residence
England
Occupation
Tax Director

CLAMP, Simon John

Correspondence address
76 Wellington Street, Leeds, West Yorkshire, LS1 2NY
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 January 2009
Resigned on
12 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Uk

HAITHWAITE, Stephanie Elizabeth

Correspondence address
40 Sackville Street, Skipton, North Yorkshire, BD23 2PS
Role Resigned
Director
Date of birth
July 1972
Appointed on
8 October 2001
Resigned on
8 October 2001
Nationality
British
Occupation
Company Secretary

KABERRY, James Christopher

Correspondence address
Springfield House, Wellington Street, Leeds, England, LS1 2AY
Role Resigned
Director
Date of birth
April 1970
Appointed on
8 October 2001
Resigned on
22 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, Matthew Charles

Correspondence address
Springfield House, Wellington Street, Leeds, LS1 2AY
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 December 2017
Resigned on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUTCH, Peter Douglas

Correspondence address
76 Wellington Street, Leeds, West Yorkshire, LS1 2NY
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 January 2003
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

PRICE, Richard James

Correspondence address
Springfield House 76, Wellington Street, Leeds, West Yorkshire, LS1 2AY
Role Resigned
Director
Date of birth
April 1975
Appointed on
31 March 2010
Resigned on
22 December 2017
Nationality
British
Country of residence
England
Occupation
Financial Services

READ, Henry Duncan

Correspondence address
Bridge House, Main Street, Weeton, North Yorkshire, LS17 0AY
Role Resigned
Director
Date of birth
September 1972
Appointed on
19 March 2010
Resigned on
1 November 2011
Nationality
British
Country of residence
England
Occupation
Financial Advisor

READ, Henry Duncan

Correspondence address
Bridge House, Main Street, Weeton, N Yorks, LS17 0AY
Role Resigned
Director
Date of birth
September 1972
Appointed on
8 October 2001
Resigned on
19 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

ROSE, Christopher Robert

Correspondence address
Springfield House, Wellington Street, Leeds, England, LS1 2AY
Role Resigned
Director
Date of birth
April 1966
Appointed on
16 September 2011
Resigned on
22 December 2017
Nationality
British
Country of residence
England
Occupation
Director

SHARP, Damian Paul

Correspondence address
76 Wellington Street, Leeds, West Yorkshire, LS1 2AY
Role Resigned
Director
Date of birth
February 1968
Appointed on
31 March 2010
Resigned on
22 December 2017
Nationality
English
Country of residence
England
Occupation
Financial Services

SHARP, Damian

Correspondence address
62 The Knoll, Beckenham, Kent, BR3 5JW
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 November 2001
Resigned on
10 January 2003
Nationality
British
Occupation
Director

STOCKTON, Nigel Geoffrey

Correspondence address
Springfield House, Wellington Street, Leeds, LS1 2AY
Role Resigned
Director
Date of birth
March 1966
Appointed on
22 December 2017
Resigned on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHN GORDON WALTON & CO NOMINEES LIMITED

Correspondence address
C/O Bdo Stoy Hayward Llp, 6th Floor 1 City Square, Leeds, LS1 2DP
Role Resigned
Director
Appointed on
8 October 2001
Resigned on
8 October 2001