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PANTHEON VENTURES (SCOTLAND) GP LIMITED

Company number SC295511

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Officers: 14 officers / 10 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Secretary
Appointed on
16 January 2006

BAILEY, Robin

Correspondence address
10 Finsbury Square, 4th Floor, London, United Kingdom, EC2A 1AF
Role Active
Director
Date of birth
February 1977
Appointed on
3 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Partner And Chief Operating Officer

MCANDREWS, Susan Long

Correspondence address
Transamerica Center, 600 Montgomery Street, 23rd Floor, San Francisco, California, United States, 94111
Role Active
Director
Date of birth
January 1967
Appointed on
30 June 2010
Nationality
American
Country of residence
United States
Occupation
Director

MORGAN, John Llewellyn

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

BRAMAN, David Brian

Correspondence address
1125 Balbao Street, San Francisco, California, Usa, CA 94118
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
Director

BRUCE, Alastair Charles

Correspondence address
117 Norton Road, Letchworth, Hertfordshire, SG6 1AG
Role Resigned
Director
Date of birth
October 1963
Appointed on
27 January 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

KENNEDY, Carol Anne

Correspondence address
Dendron Lodge, Sandy Lane, Igtham, Sevenoaks, Kent, England, TN15 9BA
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
Director

LEBUS, Andrew Jonathan

Correspondence address
Basement Flat, 23 Lansdowne Road, London, W11 3AG
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 January 2006
Resigned on
30 June 2010
Nationality
British
Occupation
Managing Partner

PIERREPONT, John Jay

Correspondence address
49 Fifth Avenue, San Francisco, California, Usa, CA 94118
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
Director

SWIRE, Rhoderick Martin

Correspondence address
10 Finsbury Square, 4th Floor, London, United Kingdom, EC2A 1AF
Role Resigned
Director
Date of birth
March 1951
Appointed on
30 June 2010
Resigned on
3 March 2022
Nationality
British
Country of residence
England
Occupation
Director

WIMSETT, Colin

Correspondence address
1009 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA
Role Resigned
Director
Date of birth
January 1960
Appointed on
27 January 2006
Resigned on
30 June 2010
Nationality
British
Occupation
Managing Partner

WONG, Lily Mai Man

Correspondence address
354 24th Avenue, Apt 3, San Francisco, California, Usa, CA 94121
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
Director

WRIGHT, Robert David

Correspondence address
Oak House, Broom Way, Weybridge, Surrey, KT13 9TG
Role Resigned
Director
Date of birth
December 1955
Appointed on
27 January 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
16 January 2006
Resigned on
27 January 2006