Skip to contentClarengateINTELLIGENCE
Companies/04307838

Panacea Finance Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 145785757
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145785758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
RB
Russell BenceCurrent director
Appointed 2016-05-10 · 10 yrs · Managing Director
IS
Ian SutherlandCurrent director
Appointed 2014-07-21 · 12 yrs · Director
+67 others
Show 14 historical appointments
DS
David SweeneyResigned director
Resigned 2016-02-16 · 2 yrs · Director
MC
Mark CliffResigned director
Resigned 2015-10-01 · 3 yrs · Director
JF
James FairhurstResigned director
Resigned 2015-10-01 · 1 yr · Chief Information Officer
DO
Desmond O ConnorResigned director
Resigned 2015-02-24 · Director
AW
Andrew WallinResigned director
Resigned 2015-01-08 · Insurance Broker
PW
Paul WilliamsResigned director
Resigned 2014-08-04 · Director
GJ
Graham JohnstonResigned secretary
Resigned 2014-07-21 · 1 yr
MH
Martyn HolmanResigned director
Resigned 2013-03-25 · Insurance
DH
David HerrmannResigned secretary
Resigned 2009-06-01 · 5 yrs
JG
John GannonResigned director
Resigned 2003-04-02 · 10 yrs · Solicitor Insurance
Resigned 2002-07-12 · 6 yrs
PC
Paul Chase GardenerResigned director
Resigned 2002-07-12 · 12 yrs · Company Director
AB
Arron BanksResigned director
Resigned 2001-10-19 · 3 yrs · Insurance Broker
CorpHumphreys CoResigned secretary
Resigned 2001-10-19

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active