PANTHEON GP LIMITED

Company number 04293765

20 officers / 17 resignations

BAILEY, Robin

• Correspondence address: 4th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner And Chief Operating Officer

MCANDREWS, Susan Long

• Correspondence address: Pantheon Ventures (us) Lp, Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, United States, 94111
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 30 June 2010
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management

MORGAN, John Llewellyn

• Correspondence address: 4th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BRUCE, Alastair Charles

• Correspondence address: 117 Norton Road, Letchworth, Hertfordshire, SG6 1AG
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Finance Director

EDGAR, Nicola

• Correspondence address: 4th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 19 January 2017

GERAGHTY, Clement Delville Wood

• Correspondence address: Norfolk House, 31 St James's Square, London, SW1Y 4JR
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 28 February 2013

MORGAN, John Llewellyn

• Correspondence address: 45 Caithness Road, London, W14 0JD
• Role (Resigned): Secretary
• Appointed on: 8 October 2007
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2001
• Resigned on: 16 October 2001

BRAMAN, David Brian

• Correspondence address: Pantheon Ventures (us) Lp, Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, California, Usa, 94111
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 June 2010
• Resigned on: 28 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Management

BRUCE, Alastair Charles

• Correspondence address: 117 Norton Road, Letchworth, Hertfordshire, SG6 1AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 October 2001
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KENNEDY, Carol Anne

• Correspondence address: Norfolk House, 31 St James's Square, London, SW1Y 4JR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 June 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

LANCE, John

• Correspondence address: Yew Trees, Vicarage Lane, Hambledon, Hampshire, PO7 4RP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 January 2002
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Investment

LEBUS, Andrew Jonathan

• Correspondence address: 18a Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 March 2005
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PIERREPONT, John Jay

• Correspondence address: Pantheon Ventures (us) Llp, Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, California, Usa, 94111
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 June 2010
• Resigned on: 18 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Management

STEERS, Helen Nicola

• Correspondence address: 56 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 May 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

SWIRE, Rhoderick Martin

• Correspondence address: 4th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 June 2010
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

WIMSETT, Colin

• Correspondence address: 1009 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 January 2002
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Investment

WONG, Lily Mai Man

• Correspondence address: Pantheon Ventures (us) Lp, Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, California, Usa, 94111
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 June 2010
• Resigned on: 1 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

WRIGHT, Robert David

• Correspondence address: Oak House, Broom Way, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 October 2001
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2001
• Resigned on: 16 October 2001