PANTHEON INTERNATIONAL PLC

02147984
WAYSTONE GROUP BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1TS

People & Contacts

Contact Details
Registered Address WAYSTONE GROUP
BROADWALK HOUSE SOUTHERNHAY WEST EXETER

EX1 1TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAJORMEASURE PUBLIC LIMITED COMPANY 16 Jul 1987 - 31 Aug 1987
PANTHEON INTERNATIONAL PARTICIPATIONS PLC. 08 Dec 1992 - 24 Nov 2015
GT VENTURE INVESTMENT COMPANY PLC 31 Aug 1987 - 08 Dec 1992
People

Current directors

LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LINK GROUP BROADWALK HOUSE SOUTHERNHAY WEST EX11TS

Date Appointed: 01 Jan 1998

Appointment Type: C

Other Appointments: None

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MR JOHN DOWNING BURGESS

Birthdate: May 1950

Nationality: BRITISH

Address: WAYSTONE GROUP BROADWALK HOUSE SOUTHERNHAY WEST EX11TS

Date Appointed: 23 Nov 2016

Appointment Type: D

Other Appointments: None

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MS MARY ANN SIEGHART

Birthdate: Jul 1961

Nationality: BRITISH

Address: WAYSTONE GROUP BROADWALK HOUSE SOUTHERNHAY WEST EX11TS

Date Appointed: 30 Oct 2019

Appointment Type: D

Other Appointments: None

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MS ZOE CLEMENTS

Birthdate: Apr 1973

Nationality: BRITISH

Address: WAYSTONE GROUP BROADWALK HOUSE SOUTHERNHAY WEST EX11TS

Date Appointed: 05 Jul 2023

Appointment Type: D

Other Appointments: None

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DAME SUSAN JANE OWEN

Birthdate: May 1955

Nationality: BRITISH

Address: WAYSTONE GROUP BROADWALK HOUSE SOUTHERNHAY WEST EX11TS

Date Appointed: 31 Oct 2019

Appointment Type: D

Other Appointments: None

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MR DAVID LOGAN MELVIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: WAYSTONE GROUP BROADWALK HOUSE SOUTHERNHAY WEST EX11TS

Date Appointed: 23 Feb 2015

Appointment Type: D

Other Appointments: None

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MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER

Birthdate: Apr 1951

Nationality: BRITISH

Address: WAYSTONE GROUP BROADWALK HOUSE SOUTHERNHAY WEST EX11TS

Date Appointed: 23 Nov 2016

Appointment Type: D

Other Appointments: None

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MR RAHUL ANIL WELDE

Birthdate: Apr 1969

Nationality: INDIAN

Address: WAYSTONE GROUP BROADWALK HOUSE SOUTHERNHAY WEST EX11TS

Date Appointed: 25 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SIR LAURENCE HENRY PHILIP MAGNUS

Birthdate: Aug 1955

Nationality: BRITISH

Address: LINK GROUP BROADWALK HOUSE SOUTHERNHAY WEST EX11TS

Date Appointed: 22 Nov 2011

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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INVESCO SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 14TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 13 Jun 1996

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR ANTHONY DAVID FINDON LITTLEJOHN

Birthdate: Aug 1941

Nationality: BRITISH

Address: LYTHE FARM STEEP HAMPSHIRE GU321AU

Date Appointed: 13 Apr 1995

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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ANNETTE BARBARA POWLEY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 11 WALDEN PLACE HERTFORDSHIRE AL87PG

Date Appointed: 29 Nov 1992

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR IAN CHRISTOPHER SIMON BARBY

Birthdate: Dec 1944

Nationality: BRITISH

Address: LINK GROUP BROADWALK HOUSE SOUTHERNHAY WEST EX11TS

Date Appointed: 28 Apr 2005

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR THOMAS HUGH BARTLAM

Birthdate: Nov 1947

Nationality: BRITISH

Address: BLOUNCE HOUSE SOUTH WARNBOROUGH HANTS RG291RX

Date Appointed: 26 Jun 2003

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN RUSSELL BRAKELL

Birthdate: Jun 1935

Nationality: BRITISH

Address: POS TEL STANDON HOUSE 21 MANSELL STREET E18AA

Date Appointed: 29 Nov 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN CROWDER

Birthdate: Feb 1950

Nationality: BRITISH

Address: APARTMENT 2 CLIFTON ST. PETER PORT CHANNEL ISLES GY12PH

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS JACKSON GRIFFIN

Birthdate: Apr 1928

Nationality: BRITISH

Address: 7 LOWNDES PLACE SW1X8DB

Date Appointed: 29 Nov 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ALAIN MARIE LEON LEFEBVRE

Birthdate: Mar 1930

Nationality: FRENCH

Address: 11 RUE WINDSOR

Date Appointed: 29 Nov 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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EWEN CAMERON STEWART MACPHERSON

Birthdate: Dec 1941

Nationality: BRITISH

Address: 61 HOLLAND PARK MEWS W113SS

Date Appointed: 01 Sep 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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SIR LAURENCE HENRY PHILIP MAGNUS

Birthdate: Aug 1955

Nationality: BRITISH

Address: LINK GROUP BROADWALK HOUSE SOUTHERNHAY WEST EX11TS

Date Appointed: 22 Nov 2011

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MRS SUSANNAH ELIZABETH MCKEAN NICKLIN

Birthdate: Jan 1969

Nationality: BRITISH

Address: LINK GROUP BROADWALK HOUSE SOUTHERNHAY WEST EX11TS

Date Appointed: 22 Nov 2011

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER ABERCROMBY READMAN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 19 KENSINGTON PARK GARDENS W113HD

Date Appointed: 20 Oct 1994

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MS TAMARA SAKOVSKA

Birthdate: May 1977

Nationality: BRITISH

Address: LINK GROUP BROADWALK HOUSE SOUTHERNHAY WEST EX11TS

Date Appointed: 01 Mar 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE RICHARD MORGAN OLIVER STANLEY

Birthdate: Mar 1931

Nationality: BRITISH

Address: SANDFIELD BREACH LANE DORSET SP78LD

Date Appointed: 29 Nov 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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LIONEL GEOFFREY STOPFORD SACKVILLE

Birthdate: Oct 1932

Nationality: BRITISH

Address: DRAYTON HOUSE LOWICK NORTHAMPTONSHIRE NN143BB

Date Appointed: 29 Nov 1992

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR RHODERICK MARTIN SWIRE

Birthdate: Feb 1951

Nationality: BRITISH

Address: 27 BROAD STREET SHROPSHIRE SY81NJ

Date Appointed: 29 Nov 1992

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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ALEXANDER THOMSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 36 STERNDALE ROAD W140HS

Date Appointed: 22 May 2003

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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