PANTHEON FINANCIAL INTELLIGENCE LIMITED

Company number 08857905

4 officers / 3 resignations

STOCKTON, Nigel Geoffrey

• Correspondence address: Springfield House, Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 2AY
• Role: Director
• Date of birth: March 1966
• Appointed on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KABERRY, James Christopher

• Correspondence address: Springfield House, Wellington Street, Leeds, United Kingdom, LS1 2AY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 January 2014
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Matthew Charles

• Correspondence address: Springfield House, Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 2AY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 December 2017
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHARP, Damian Paul

• Correspondence address: Springfield House, Wellington Street, Leeds, United Kingdom, LS1 2AY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 January 2014
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director