PANTHEON RESOURCES PLC

Company number 05385506

17 officers / 10 resignations

HARBER, Ben

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 1 April 2014

BREST, Jeremy Leonard

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 2 October 2019
• Nationality: American
• Country of residence: Singapore
• Occupation: Managing Director

CHEATHAM, John Bishop

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 25 January 2008
• Nationality: American
• Occupation: Ceo

HAVARD, Linda

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HOBBS, David Alan

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSENTHAL, Robert John

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 11 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Geologist

SCHEIRER, Allegra Hosford

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BOTTOMLEY, John Michael

• Correspondence address: 1 America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 1 April 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2005
• Resigned on: 8 March 2005

GOBE, Phillip Anthony

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 December 2016
• Resigned on: 8 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GRAHAM, Susan

• Correspondence address: 1 America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 March 2006
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Company Director

HONDRIS, Justin George

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 March 2005
• Resigned on: 27 September 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Manager

ROSENTHAL, Robert John

• Correspondence address: 12 Rosslyn Mews, London, NW3 1NN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 March 2006
• Resigned on: 25 January 2008
• Nationality: Usa
• Occupation: Geologist

WALLER, Andrew Granville

• Correspondence address: 1 America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 March 2005
• Resigned on: 28 June 2011
• Nationality: Australian
• Occupation: Invester

WALMSLEY, John Arthur

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 August 2007
• Resigned on: 16 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2005
• Resigned on: 8 March 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2005
• Resigned on: 8 March 2005