PANTHEON HOLDINGS LIMITED

02228512
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
PANTHEON INTERNATIONAL LIMITED 01 Apr 1992 - 29 Mar 1993
TRUSHELFCO (NO.1233) LIMITED 09 Mar 1988 - 22 Jun 1988
G.T. VENTURE MANAGEMENT HOLDINGS LIMITED 22 Jun 1988 - 01 Apr 1992
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: 10 Oct 1992

Date Resigned: Oct 2002

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: 25 Sep 2002

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR JOHN KINGSTON III

Birthdate: N/A

Nationality:

Address: 600 HALE STREET MASSACHUSETTS 01965

Date Appointed: 30 Jun 2010

Date Resigned: Aug 2014

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: 02 Feb 2006

Date Resigned: Jun 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: 10 Oct 1992

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 1994

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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COLIN GEORGE CLIVE

Birthdate: Oct 1936

Nationality: BRITISH

Address: 42 SMITH STREET SW34EP

Date Appointed: 10 Oct 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR NATHANIEL DALTON

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 600 HALE STREET MASSACHUSETTS 01965

Date Appointed: 30 Jun 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES TIMOTHY FIRN

Birthdate: Oct 1957

Nationality: BRITISH

Address: MAYFLOWER HOUSE 20 COPPER RIDGE CHALFONT ST. PETER BUCKINGHAMSHIRE SL90NF

Date Appointed: 01 Mar 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JEFFREY EUGENE GANUNG

Birthdate: Jul 1963

Nationality: AMERICAN

Address: 514 NORTH SHERIDAN AVENUE WASHINGTON 98403

Date Appointed: 01 Mar 2004

Date Resigned: Feb 2006

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: 10 Oct 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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FREDERIC JOLLY

Birthdate: Jan 1962

Nationality: FRENCH

Address: 29 CLAREVILLE STREET SW75AJ

Date Appointed: 13 Jun 2005

Date Resigned: Sep 2008

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: 01 Apr 1994

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN KINGSTON

Birthdate: Sep 1965

Nationality: UNITED STATES

Address: 600 HALE STREET MASSACHUSETTS 01965

Date Appointed: 30 Jun 2010

Date Resigned: Aug 2014

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: 02 Feb 2012

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOSEPH SHEA

Birthdate: Jul 1965

Nationality: AMERICAN

Address: 600 HALE STREET MASSACHUSETTS 01965

Date Appointed: 30 Jun 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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HAROLD FREDERICK STRONG

Birthdate: May 1952

Nationality: AMERICAN

Address: 2048 92ND AVENUE N.E. WASHINGTON 98004

Date Appointed: 01 Mar 2004

Date Resigned: Dec 2008

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: 10 Oct 1992

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY THOMPSON

Birthdate: Jul 1936

Nationality: BRITISH

Address: 12 TREVOR SQUARE KNIGHTSBRIDGE SW71DT

Date Appointed: 10 Oct 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PHILLIP CRAIG UELAND

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 16419 MAPLEWILD AVENUE S.W. WASHINGTON 98166

Date Appointed: 01 Mar 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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