PANTHEON VENTURES LIMITED

02052746
35 PARK LANE 5TH FLOOR LONDON W1K 1RB

People & Contacts

Contact Details
Registered Address 35
PARK LANE 5TH FLOOR LONDON

W1K 1RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
G.T. SPECIAL DEVELOPMENTS LIMITED 12 Nov 1986 - 28 Aug 1987
G.T. VENTURE MANAGEMENT LIMITED 28 Aug 1987 - 01 Apr 1992
VALUESPEED LIMITED 05 Sep 1986 - 12 Nov 1986
People

Current directors

KAVITA PADIYAR

Birthdate: N/A

Nationality:

Address: 35 PARK LANE 5TH FLOOR W1K1RB

Date Appointed: 30 Jun 2023

Appointment Type: C

Other Appointments: None

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AARON MICHAEL GALIS

Birthdate: Sep 1971

Nationality: AMERICAN

Address: 35 PARK LANE 5TH FLOOR W1K1RB

Date Appointed: 20 Feb 2020

Appointment Type: D

Other Appointments: None

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BENJAMIN LANGILLE

Birthdate: Dec 1976

Nationality: AMERICAN

Address: 35 PARK LANE 5TH FLOOR W1K1RB

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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KAVITA PADIYAR

Birthdate: Jul 1982

Nationality: AMERICAN

Address: 35 PARK LANE 5TH FLOOR W1K1RB

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID MICHAEL BILLINGS

Birthdate: N/A

Nationality:

Address: 35 PARK LANE 5TH FLOOR W1K1RB

Date Appointed: 01 Aug 2014

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANTHONY BOWLEY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 10 CHURCH CRESCENT N103ND

Date Appointed: 17 Sep 1991

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MR ALASTAIR CHARLES BRUCE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 117 NORTON ROAD HERTFORDSHIRE SG61AG

Date Appointed: 04 Apr 2000

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR CLEMENT DEVILLE WOOD GERAGHTY

Birthdate: N/A

Nationality:

Address: 35 PARK LANE 5TH FLOOR W1K1RB

Date Appointed: 30 Jun 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR JOHN KINGSTON III

Birthdate: N/A

Nationality:

Address: 600 HALE STREET PRIDES CROSSING 01965

Date Appointed: 02 Feb 2012

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN LLEWELLYN MORGAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 45 CAITHNESS ROAD W140JD

Date Appointed: 08 Aug 2006

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ROBERT DAVID WRIGHT

Birthdate: Nov 1955

Nationality: BRITISH

Address: 1 ARUNDEL COURT RAYMOND ROAD SW194AF

Date Appointed: 01 Jul 1994

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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JONATHON ROBERT BAILIE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 5 CULFORD MANSIONS CULFORD GARDENS SW32SS

Date Appointed: 20 Jun 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL BILLINGS

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 35 PARK LANE 5TH FLOOR W1K1RB

Date Appointed: 01 Aug 2014

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY BOWLEY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 10 CHURCH CRESCENT N103ND

Date Appointed: 17 Sep 1991

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIAN BRAMAN

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 1125 BALBOA STREET SAN FRANCISCO

Date Appointed: 01 Apr 1999

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR CHARLES BRUCE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 117 NORTON ROAD HERTFORDSHIRE SG61AG

Date Appointed: 01 Apr 1999

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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SALLY CLARE COLLIER

Birthdate: Aug 1959

Nationality: BRITISH

Address: 25 ST MAUR ROAD SW64DR

Date Appointed: 12 Feb 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR NATHANIEL DALTON

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 600 HALE STREET P.O. BOX 1000 MASSACHUSETTS 01965

Date Appointed: 30 Jun 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR IAN GEORGE DEAS

Birthdate: Apr 1956

Nationality: SOUTH AFRICAN

Address: 19 DENMAN DRIVE NORTH NW116RD

Date Appointed: 17 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR SEAN MICHAEL HEALEY

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 600 HALE STREET MASSACHUSETTS 01965

Date Appointed: 30 Jun 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MRS CAROL ANNE KENNEDY

Birthdate: Oct 1950

Nationality: BRITISH

Address: DENDON LODGE SANDY LANE, IGHTHAM KENT TN159BA

Date Appointed: 17 Sep 1991

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN KINGSTON III

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 600 HALE STREET MASSACHUSETTS 01965

Date Appointed: 28 Apr 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN LEBUS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 18A LADBROKE GARDENS W112PT

Date Appointed: 12 Feb 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ELLY LIVINGSTONE

Birthdate: May 1964

Nationality: BRITISH

Address: FLAT 2 40 BELSIZE SQUARE BELSIZE PARK NW34HL

Date Appointed: 12 Feb 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DEAN AARON MAINES

Birthdate: Oct 1970

Nationality: AMERICAN

Address: 35 PARK LANE 5TH FLOOR W1K1RB

Date Appointed: 28 Apr 2011

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MICHAEL SCOTT

Birthdate: Mar 1973

Nationality: AMERICAN

Address: 600 HALE STREET MASSACHUSETTS 01965

Date Appointed: 30 Jun 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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HANNEKE SMITS

Birthdate: Jul 1966

Nationality: DUTCH

Address: 24 WALLGRAVE ROAD SW50RF

Date Appointed: 01 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MS HELEN NICOLA STEERS

Birthdate: May 1962

Nationality: BRITISH

Address: 56 WOODSFORD SQUARE W148DS

Date Appointed: 12 Feb 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR RHODERICK MARTIN SWIRE

Birthdate: Feb 1951

Nationality: BRITISH

Address: ALDENHAM PARK MORVILLE SHROPSHIRE WV164RN

Date Appointed: 17 Sep 1991

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT WARD

Birthdate: Jul 1967

Nationality: BRITISH

Address: 21 ELSIE ROAD SE228DX

Date Appointed: 12 Feb 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR COLIN WIMSETT

Birthdate: Dec 1959

Nationality: BRITISH

Address: 24 DANVERS STREET SW35AT

Date Appointed: 12 Feb 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID WRIGHT

Birthdate: Nov 1955

Nationality: BRITISH

Address: OAK HOUSE BROOM WAY SURREY KT139TG

Date Appointed: 01 Jul 1994

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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