PANTHEON VENTURES LIMITED

Company number 02052746

32 officers / 28 resignations

PADIYAR, Kavita

• Correspondence address: 35 Park Lane, 5th Floor, London, W1K 1RB
• Role (Active): Secretary
• Appointed on: 30 June 2023

GALIS, Aaron Michael

• Correspondence address: 35 Park Lane, 5th Floor, London, W1K 1RB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 20 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Chief Accounting Officer

LANGILLE, Benjamin

• Correspondence address: 35 Park Lane, 5th Floor, London, W1K 1RB
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

PADIYAR, Kavita

• Correspondence address: 35 Park Lane, 5th Floor, London, W1K 1RB
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BILLINGS, David Michael

• Correspondence address: 35 Park Lane, 5th Floor, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 30 June 2023

BOWLEY, Richard Anthony

• Correspondence address: 10 Church Crescent, London, N10 3ND
• Role (Resigned): Secretary
• Appointed before: 17 September 1991
• Resigned on: 1 July 1994
• Nationality: British

BRUCE, Alastair Charles

• Correspondence address: 117 Norton Road, Letchworth, Hertfordshire, SG6 1AG
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 8 August 2006
• Nationality: British
• Occupation: Director

GERAGHTY, Clement Deville Wood

• Correspondence address: Norfolk House, 31 St James's Square, London, SW1Y 4JR
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 2 February 2012

KINGSTON III, John

• Correspondence address: Affiliated Managers Group Inc., 600 Hale Street, Prides Crossing, Ma, Usa, 01965
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 1 August 2014

MORGAN, John Llewellyn

• Correspondence address: 45 Caithness Road, London, W14 0JD
• Role (Resigned): Secretary
• Appointed on: 8 August 2006
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Lawyer

WRIGHT, Robert David

• Correspondence address: 1 Arundel Court, Raymond Road, London, SW19 4AF
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Chartered Accountant

BAILIE, Jonathon Robert

• Correspondence address: 5 Culford Mansions, Culford Gardens, London, SW3 2SS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 June 2006
• Resigned on: 3 July 2008
• Nationality: British
• Occupation: Managing Director Partnership

BILLINGS, David Michael

• Correspondence address: 35 Park Lane, 5th Floor, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2014
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Financial/Asset Management

BOWLEY, Richard Anthony

• Correspondence address: 10 Church Crescent, London, N10 3ND
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 17 September 1991
• Resigned on: 9 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAMAN, David Brian

• Correspondence address: 1125 Balboa Street, San Francisco, Ca 94118 Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 April 1999
• Resigned on: 12 February 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BRUCE, Alastair Charles

• Correspondence address: 117 Norton Road, Letchworth, Hertfordshire, SG6 1AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 1999
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIER, Sally Clare

• Correspondence address: 25 St Maur Road, London, SW6 4DR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 February 2007
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Marketing

DALTON, Nathaniel

• Correspondence address: Affiliated Managers Group, Inc., 600 Hale Street, P.O. Box 1000, Prides Crossing, Massachusetts, Usa, 01965
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2010
• Resigned on: 1 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Financial/Asset Management

DEAS, Ian George

• Correspondence address: 19 Denman Drive North, London, NW11 6RD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 17 September 1991
• Resigned on: 10 September 1993
• Nationality: South African
• Occupation: Finance & Administration

HEALEY, Sean Michael

• Correspondence address: Affiliated Managers Group, Inc., 600 Hale Street, Prides Crossing, Massachusetts, Usa, 01965
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 June 2010
• Resigned on: 12 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Financial/Asset Management

KENNEDY, Carol Anne

• Correspondence address: Dendon Lodge, Sandy Lane, Ightham, Sevenoaks, Kent, TN15 9BA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 17 September 1991
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGSTON III, John

• Correspondence address: Affiliated Managers Group, Inc., 600 Hale Street, Prides Crossing, Massachusetts, Usa, 01965
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 April 2011
• Resigned on: 1 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

LEBUS, Andrew Jonathan

• Correspondence address: 18a Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 February 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

LIVINGSTONE, Elly

• Correspondence address: Flat 2 40 Belsize Square, Belsize Park, London, NW3 4HL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 February 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

MAINES, Dean Aaron

• Correspondence address: 35 Park Lane, 5th Floor, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 April 2011
• Resigned on: 20 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Chief Accounting Officer

SCOTT, Benjamin Michael

• Correspondence address: Affiliated Managers Group, Inc., 600 Hale Street, Prides Crossing, Massachusetts, Usa, 01965
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 June 2010
• Resigned on: 12 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Financial/Asset Management

SMITS, Hanneke

• Correspondence address: 24 Wallgrave Road, London, SW5 0RF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 April 1997
• Resigned on: 23 May 1997
• Nationality: Dutch
• Occupation: Venture Capital Fund Manager

STEERS, Helen Nicola

• Correspondence address: 56 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 February 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

SWIRE, Rhoderick Martin

• Correspondence address: Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 17 September 1991
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Paul Robert

• Correspondence address: 21 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 February 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manage

WIMSETT, Colin

• Correspondence address: 24 Danvers Street, London, United Kingdom, SW3 5AT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 February 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

WRIGHT, Robert David

• Correspondence address: Oak House, Broom Way, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 1994
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director