PANTHEON LILLE GP LIMITED

Company number SC326146

14 officers / 10 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 21 June 2007

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: 21 June 2007
• 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

MORGAN, John Llewellyn

• Correspondence address: 45 Caithness Road, London, W14 0JD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 July 2007
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

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

STEERS, Helen Nicola

• Correspondence address: 56 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 June 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

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: 12 July 2007
• 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

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2007
• Resigned on: 21 June 2007