PANTHEON INTERNATIONAL PLC
| Status | ACTIVE |
| Company No. | 02147984 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 1987 |
| Age | 36 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PANTHEON INTERNATIONAL PLC is an active private limited company with number 02147984. It was incorporated 36 years, 10 months, 1 day ago, on 16 July 1987. The company address is Waystone Group Broadwalk House Waystone Group Broadwalk House, Exeter, EX1 1TS, England.
People
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Jan 1998
Current time on role 26 years, 4 months, 16 days
Director
Director
ACTIVEAssigned on 23 Nov 2016
Current time on role 7 years, 5 months, 24 days
Director
Director
ACTIVEAssigned on 23 Feb 2015
Current time on role 9 years, 2 months, 22 days
Director
Director
ACTIVEAssigned on 31 Oct 2019
Current time on role 4 years, 6 months, 17 days
Director
Company Director
ACTIVEAssigned on 30 Oct 2019
Current time on role 4 years, 6 months, 18 days
SINGER, John Brian Harold Christopher Anthony
Director
Director
ACTIVEAssigned on 23 Nov 2016
Current time on role 7 years, 5 months, 24 days
Director
Director
ACTIVEAssigned on 25 Jul 2023
Current time on role 9 months, 23 days
LITTLEJOHN, Anthony David Findon
Secretary
RESIGNEDAssigned on 13 Apr 1995
Resigned on 20 Jun 1996
Time on role 1 year, 2 months, 7 days
Secretary
RESIGNEDAssigned on
Resigned on 20 Jun 1996
Time on role 27 years, 10 months, 27 days
Corporate-secretary
RESIGNEDAssigned on 13 Jun 1996
Resigned on 31 Dec 1997
Time on role 1 year, 6 months, 18 days
Director
Director
RESIGNEDAssigned on 28 Apr 2005
Resigned on 22 Sep 2020
Time on role 15 years, 4 months, 24 days
Director
Company Director
RESIGNEDAssigned on 26 Jun 2003
Resigned on 23 Nov 2016
Time on role 13 years, 4 months, 27 days
Director
Investment Manager
RESIGNEDAssigned on
Resigned on 12 May 1994
Time on role 30 years, 5 days
Director
Banker-Director
RESIGNEDAssigned on 01 Sep 2000
Resigned on 25 Nov 2013
Time on role 13 years, 2 months, 24 days
GRIFFIN, William Thomas Jackson
Director
Chairman
RESIGNEDAssigned on
Resigned on 27 Oct 1998
Time on role 25 years, 6 months, 20 days
Director
Member Of Exex Comm Bgp
RESIGNEDAssigned on
Resigned on 23 Nov 2000
Time on role 23 years, 5 months, 24 days
MACPHERSON, Ewen Cameron Stewart
Director
Company Director
RESIGNEDAssigned on 01 Sep 1998
Resigned on 19 Jul 2004
Time on role 5 years, 10 months, 18 days
MAGNUS, Laurence Henry Philip, Sir
Director
Director
RESIGNEDAssigned on 22 Nov 2011
Resigned on 18 Oct 2022
Time on role 10 years, 10 months, 26 days
NICKLIN, Susannah Elizabeth Mckean
Director
Director
RESIGNEDAssigned on 22 Nov 2011
Resigned on 27 Oct 2021
Time on role 9 years, 11 months, 5 days
READMAN, John Peter Abercromby
Director
Investment Banker
RESIGNEDAssigned on 20 Oct 1994
Resigned on 25 Nov 2014
Time on role 20 years, 1 month, 5 days
Director
Director
RESIGNEDAssigned on 01 Mar 2022
Resigned on 22 Jul 2022
Time on role 4 months, 21 days
STANLEY, Richard Morgan Oliver, The Honourable
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Nov 2001
Time on role 22 years, 5 months, 25 days
STOPFORD SACKVILLE, Lionel Geoffrey
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 20 Nov 2003
Time on role 20 years, 5 months, 27 days
Director
Investment Manager
RESIGNEDAssigned on
Resigned on 30 Oct 2019
Time on role 4 years, 6 months, 17 days
Director
Investment
RESIGNEDAssigned on 22 May 2003
Resigned on 22 Nov 2011
Time on role 8 years, 6 months
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