PANTHEON HOLDINGS LIMITED

Company number 02228512

26 officers / 22 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, England, 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: 10 October 1992
• Resigned on: 9 October 2002
• Nationality: British

BRUCE, Alastair Charles

• Correspondence address: 117 Norton Road, Letchworth, Hertfordshire, SG6 1AG
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 30 June 2010
• Nationality: British

KINGSTON III, John

• Correspondence address: Affiliated Managers Group, Inc., 600 Hale Street, Prides Crossing, Massachusetts, Usa, 01965
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 1 August 2014

BAILIE, Jonathon Robert

• Correspondence address: 5 Culford Mansions, Culford Gardens, London, SW3 2SS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 February 2006
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Managing Director Partnership

BILLINGS, David Michael

• Correspondence address: 35 Park Lane, 5th Floor, London, England, 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: 10 October 1992
• 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 1994
• Resigned on: 30 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CLIVE, Colin George

• Correspondence address: 42 Smith Street, London, SW3 4EP
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 10 October 1992
• Resigned on: 22 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

DALTON, Nathaniel

• Correspondence address: Affiliated Managers Group, Inc., 600 Hale Street, 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

FIRN, James Timothy

• Correspondence address: Mayflower House 20 Copper Ridge, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0NF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 March 2004
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Counsel

GANUNG, Jeffrey Eugene

• Correspondence address: 514 North Sheridan Avenue, Tacoma, Washington 98403, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2004
• Resigned on: 2 February 2006
• Nationality: American
• Occupation: Director

GRIFFIN, William Thomas Jackson

• Correspondence address: 7 Lowndes Place, London, SW1X 8DB
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 10 October 1992
• Resigned on: 22 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOLLY, Frederic

• Correspondence address: 29 Clareville Street, London, SW7 5AJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 June 2005
• Resigned on: 30 September 2008
• Nationality: French
• Occupation: Chief Executive Officer

KENNEDY, Carol Anne

• Correspondence address: Dendon Lodge, Sandy Lane, Ightham, Sevenoaks, Kent, TN15 9BA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 1994
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGSTON, 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: 30 June 2010
• Resigned on: 1 August 2014
• Nationality: United States
• Country of residence: United States Of America
• Occupation: General Counsel

MAINES, Dean Aaron

• Correspondence address: 35 Park Lane, 5th Floor, London, England, W1K 1RB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 February 2012
• Resigned on: 20 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHEA, Daniel Joseph

• Correspondence address: Affiliated Managers Group, Inc., 600 Hale Street, Prides Crossing, Massachusetts, Usa, 01965
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 June 2010
• Resigned on: 2 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Financial/Asset Management

STRONG, Harold Frederick

• Correspondence address: 2048 92nd Avenue N.E., Bellevue, Washington 98004, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 2004
• Resigned on: 15 December 2008
• Nationality: American
• Occupation: Treasurer & Cfo

SWIRE, Rhoderick Martin

• Correspondence address: Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 10 October 1992
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Richard Henry

• Correspondence address: 12 Trevor Square, Knightsbridge, London, SW7 1DT
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 10 October 1992
• Resigned on: 22 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

UELAND, Phillip Craig

• Correspondence address: 16419 Maplewild Avenue, S.W., Seattle, Washington 98166, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 March 2004
• Resigned on: 9 June 2008
• Nationality: American
• Occupation: President & Ceo