PANTHEON INTERNATIONAL PLC

Company number 02147984

26 officers / 19 resignations

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Secretary
• Appointed on: 1 January 1998

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• Registration number: 02056193

BURGESS, John Downing

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMENTS, Zoe

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Susan Jane, Dame

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIEGHART, Mary Ann

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 30 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGER, John Brian Harold Christopher Anthony

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 23 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WELDE, Rahul Anil

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLEJOHN, Anthony David Findon

• Correspondence address: Lythe Farm, Steep, Petersfield, Hampshire, GU32 1AU
• Role (Resigned): Secretary
• Appointed on: 13 April 1995
• Resigned on: 20 June 1996
• Nationality: British

POWLEY, Annette Barbara

• Correspondence address: 11 Walden Place, Welwyn Garden City, Hertfordshire, AL8 7PG
• Role (Resigned): Secretary
• Appointed before: 29 November 1992
• Resigned on: 20 June 1996
• Nationality: British

INVESCO SERVICES LTD

• Correspondence address: 14th Floor, 125 London Wall, London, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 31 December 1997

BARBY, Ian Christopher Simon

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 April 2005
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTLAM, Thomas Hugh

• Correspondence address: Blounce House, South Warnborough, Hook, Hants, RG29 1RX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 June 2003
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAKELL, John Russell

• Correspondence address: Pos Tel, Standon House 21 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 29 November 1992
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Investment Manager

CROWDER, Richard John

• Correspondence address: Apartment 2, Clifton, St. Peter Port, Guernsey, Channel Isles, GY1 2PH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 September 2000
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Banker-Director

GRIFFIN, William Thomas Jackson

• Correspondence address: 7 Lowndes Place, London, SW1X 8DB
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 29 November 1992
• Resigned on: 27 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LEFEBVRE, Alain Marie Leon

• Correspondence address: 11 Rue Windsor, Neuilly Sur Seine 92200, France
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 29 November 1992
• Resigned on: 23 November 2000
• Nationality: French
• Occupation: Member Of Exex Comm Bgp

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 September 1998
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Company Director

MAGNUS, Laurence Henry Philip, Sir

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 November 2011
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MELVIN, David Logan

• Correspondence address: Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 February 2015
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NICKLIN, Susannah Elizabeth Mckean

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 November 2011
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

READMAN, John Peter Abercromby

• Correspondence address: 19 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 October 1994
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SAKOVSKA, Tamara

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 March 2022
• Resigned on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STANLEY, Richard Morgan Oliver, The Honourable

• Correspondence address: Sandfield Breach Lane, Shaftesbury, Dorset, SP7 8LD
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 29 November 1992
• Resigned on: 22 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOPFORD SACKVILLE, Lionel Geoffrey

• Correspondence address: Drayton House, Lowick, Kettering, Northamptonshire, NN14 3BB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 29 November 1992
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWIRE, Rhoderick Martin

• Correspondence address: 27 Broad Street, Ludlow, Shropshire, United Kingdom, SY8 1NJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 29 November 1992
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

THOMSON, Alexander

• Correspondence address: 36 Sterndale Road, London, W14 0HS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 May 2003
• Resigned on: 22 November 2011
• Nationality: British
• Occupation: Investment