PANTHEON HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02228512 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 1988 |
| Age | 36 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
PANTHEON HOLDINGS LIMITED is an active private limited company with number 02228512. It was incorporated 36 years, 2 months, 8 days ago, on 09 March 1988. The company address is 35 Park Lane 35 Park Lane, London, W1K 1RB.
People
Director
Senior Vice President, Chief Accounting Officer
ACTIVEAssigned on 20 Feb 2020
Current time on role 4 years, 2 months, 26 days
Director
Managing Director
ACTIVEAssigned on 30 Jun 2023
Current time on role 10 months, 17 days
Director
Managing Director
ACTIVEAssigned on 30 Jun 2023
Current time on role 10 months, 17 days
Secretary
RESIGNEDAssigned on 01 Aug 2014
Resigned on 30 Jun 2023
Time on role 8 years, 10 months, 29 days
Secretary
RESIGNEDAssigned on
Resigned on 09 Oct 2002
Time on role 21 years, 7 months, 8 days
Secretary
RESIGNEDAssigned on 25 Sep 2002
Resigned on 30 Jun 2010
Time on role 7 years, 9 months, 5 days
Secretary
RESIGNEDAssigned on 30 Jun 2010
Resigned on 01 Aug 2014
Time on role 4 years, 1 month, 2 days
Director
Managing Director Partnership
RESIGNEDAssigned on 02 Feb 2006
Resigned on 12 Jun 2008
Time on role 2 years, 4 months, 10 days
Director
Financial/Asset Management
RESIGNEDAssigned on 01 Aug 2014
Resigned on 30 Jun 2023
Time on role 8 years, 10 months, 29 days
Director
Director
RESIGNEDAssigned on
Resigned on 09 Oct 2002
Time on role 21 years, 7 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Apr 1994
Resigned on 30 Jun 2010
Time on role 16 years, 2 months, 29 days
Director
Venture Capitalist
RESIGNEDAssigned on
Resigned on 22 Apr 1998
Time on role 26 years, 25 days
Director
Financial/Asset Management
RESIGNEDAssigned on 30 Jun 2010
Resigned on 01 Aug 2014
Time on role 4 years, 1 month, 2 days
Director
European Counsel
RESIGNEDAssigned on 01 Mar 2004
Resigned on 13 Jun 2005
Time on role 1 year, 3 months, 12 days
Director
Director
RESIGNEDAssigned on 01 Mar 2004
Resigned on 02 Feb 2006
Time on role 1 year, 11 months, 1 day
GRIFFIN, William Thomas Jackson
Director
Director
RESIGNEDAssigned on
Resigned on 22 Apr 1998
Time on role 26 years, 25 days
Director
Chief Executive Officer
RESIGNEDAssigned on 13 Jun 2005
Resigned on 30 Sep 2008
Time on role 3 years, 3 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Apr 1994
Resigned on 30 Jun 2010
Time on role 16 years, 2 months, 29 days
Director
General Counsel
RESIGNEDAssigned on 30 Jun 2010
Resigned on 01 Aug 2014
Time on role 4 years, 1 month, 2 days
Director
Director
RESIGNEDAssigned on 02 Feb 2012
Resigned on 20 Feb 2020
Time on role 8 years, 18 days
Director
Financial/Asset Management
RESIGNEDAssigned on 30 Jun 2010
Resigned on 02 Feb 2012
Time on role 1 year, 7 months, 2 days
Director
Treasurer & Cfo
RESIGNEDAssigned on 01 Mar 2004
Resigned on 15 Dec 2008
Time on role 4 years, 9 months, 14 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Jun 2010
Time on role 13 years, 10 months, 17 days
Director
Venture Capitalist
RESIGNEDAssigned on
Resigned on 22 Apr 1998
Time on role 26 years, 25 days
Director
President & Ceo
RESIGNEDAssigned on 01 Mar 2004
Resigned on 09 Jun 2008
Time on role 4 years, 3 months, 8 days
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