PANTHEON VENTURES (UK) LLP

OC352463
4TH FLOOR 10 FINSBURY SQUARE LONDON ENGLAND EC2A 1AF

People & Contacts

Contact Details
Registered Address 4TH FLOOR
10 FINSBURY SQUARE LONDON ENGLAND

EC2A 1AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ROBIN JOHN BAILEY

Birthdate: Jan 1977

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Aug 2016

Appointment Type: G

Other Appointments: None

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ANDREW ROBERT WALLACE BARR

Birthdate: Sep 1964

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2010

Appointment Type: M

Other Appointments: None

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MR PAUL BARR

Birthdate: Jan 1979

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 31 Mar 2023

Appointment Type: M

Other Appointments: None

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MR STEPHEN JARLATH BRANAGAN

Birthdate: Feb 1983

Nationality:

Address: ELLA HOUSE 39-43 MERRION SQUARE

Date Appointed: 16 Jan 2024

Appointment Type: M

Other Appointments: None

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MR. ROMAN BRASLAVSKY

Birthdate: Dec 1977

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jan 2022

Appointment Type: M

Other Appointments: None

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BRIAN JAMES BUENNEKE

Birthdate: Aug 1971

Nationality: BRITISH

Address: TRANSAMERICA CENTER 600 MONTGOMERY STREET, 23/F CA 94111

Date Appointed: 01 Jul 2010

Appointment Type: M

Other Appointments: None

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PETRA BUKOVEC

Birthdate: Jun 1979

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jun 2018

Appointment Type: M

Other Appointments: None

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MR MATTHEW CASHION

Birthdate: May 1976

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Mar 2021

Appointment Type: M

Other Appointments: None

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EVAN GRIER CORLEY

Birthdate: Apr 1982

Nationality:

Address: TRANSAMERICA CENTER, 23RD FLOOR 600 MONTGOMERY STREET 94111

Date Appointed: 01 Aug 2016

Appointment Type: M

Other Appointments: None

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FRANCESCO DI VALMARANA

Birthdate: Sep 1967

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2010

Appointment Type: M

Other Appointments: None

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KEVIN MICHAEL DUNWOODIE

Birthdate: May 1977

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2017

Appointment Type: M

Other Appointments: None

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MR JEROME DUTHUBENGTZON

Birthdate: Dec 1977

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 06 Apr 2019

Appointment Type: M

Other Appointments: None

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MS ANDREA DAWN ECHBERG

Birthdate: Dec 1971

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 May 2014

Appointment Type: M

Other Appointments: None

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MR. DAVID ELLIOTT

Birthdate: Jun 1989

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jan 2022

Appointment Type: M

Other Appointments: None

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GUELPH HOLDING GMBH

Birthdate: N/A

Nationality:

Address: FROBENSTRASSE 25 12249

Date Appointed: 01 Mar 2021

Appointment Type: M

Other Appointments: None

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MR AMYN HASSANALLY

Birthdate: Mar 1972

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Sep 2022

Appointment Type: M

Other Appointments: None

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MR MICHAEL JOSEPH HUTTEN

Birthdate: Dec 1969

Nationality:

Address: PANTHEON VENTURES (US) LP 35TH FLOOR, 11 TIMES SQUARE NY 10036

Date Appointed: 16 Jan 2024

Appointment Type: M

Other Appointments: None

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MR RAKESH JAIN

Birthdate: Aug 1972

Nationality:

Address: 11 TIMES SQUARE 35TH FLOOR, NEW YORK NY 10036

Date Appointed: 01 Jan 2020

Appointment Type: M

Other Appointments: None

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MR GRAEME ROBERT KEENAN

Birthdate: May 1977

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2010

Appointment Type: M

Other Appointments: None

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KATHRYN LEAF

Birthdate: Feb 1975

Nationality: BRITISH

Address: TRANSAMERICA CENTER 600 MONTGOMERY STREET 23/F CA94111

Date Appointed: 01 Jul 2010

Appointment Type: M

Other Appointments: None

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MS KATHRYN LEAF AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST

Birthdate: Feb 1975

Nationality:

Address: TRANSAMERICA CENTER 600 MONTGOMERY STREET, 23/F CA94111

Date Appointed: 01 Jul 2012

Appointment Type: M

Other Appointments: None

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MR MOSHE LIFSHITZ

Birthdate: Sep 1976

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 29 Sep 2023

Appointment Type: M

Other Appointments: None

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MR BRIAN LIM AH KEN

Birthdate: Sep 1976

Nationality:

Address: SUITE 3001-3002, 30TH FLOOR TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE CENTRAL

Date Appointed: 01 Jul 2011

Appointment Type: M

Other Appointments: None

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MR DEAN AARON MAINES

Birthdate: Oct 1970

Nationality:

Address: PANTHEON VENTURES (US) LP 35TH FLOOR, 11 TIMES SQUARE NY 10036

Date Appointed: 29 Sep 2023

Appointment Type: M

Other Appointments: None

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MS SUSAN LONG MCANDREWS

Birthdate: Dec 1966

Nationality: AMERICAN

Address: TRANSAMERICA CENTER 600 MONTGOMERY STREET 23/F CA94111

Date Appointed: 01 Jul 2010

Appointment Type: M

Other Appointments: None

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DENNIS PATRICK MCCRARY

Birthdate: Jan 1956

Nationality: BRITISH

Address: TRANSAMERICA CENTER 600 MONTGOMERY STREET 23F CA94111

Date Appointed: 01 Jul 2010

Appointment Type: M

Other Appointments: None

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MR JEFFREY MILLER

Birthdate: May 1971

Nationality:

Address: TRANSAMERICA CENTER 600 MONTGOMERY STREET, 23/F CA 94111

Date Appointed: 01 Apr 2012

Appointment Type: M

Other Appointments: None

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MR JOHN LLEWELLYN MORGAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2010

Appointment Type: G

Other Appointments: None

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MRS CHARLOTTE MORRIS

Birthdate: Dec 1978

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2020

Appointment Type: M

Other Appointments: None

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PANTHEON VENTURES LIMITED

Birthdate: N/A

Nationality:

Address: 35 PARK LANE 5TH FLOOR W1K1RB

Date Appointed: 18 Feb 2010

Appointment Type: G

Other Appointments: None

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MR DINESH RAMASAMY

Birthdate: Feb 1983

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2020

Appointment Type: M

Other Appointments: None

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IMOGEN LOUISE RICHARDS

Birthdate: Aug 1980

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2017

Appointment Type: M

Other Appointments: None

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RUDY EMILIO SCARPA

Birthdate: Dec 1965

Nationality: BRITISH

Address: 1095 AVENUE OF THE AMERICAS (6TH AVENUE) 32ND FLOOR NY 10036

Date Appointed: 01 Jul 2010

Appointment Type: M

Other Appointments: None

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MR RICHARD JORGEN SEM

Birthdate: May 1972

Nationality: NORWEGIAN

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Mar 2019

Appointment Type: M

Other Appointments: None

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MS HELEN NICOLA STEERS

Birthdate: May 1962

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2010

Appointment Type: M

Other Appointments: None

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MR TONI GABOR VAINIO

Birthdate: Jan 1983

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jun 2018

Appointment Type: M

Other Appointments: None

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MR PAUL ROBERT WARD

Birthdate: Jul 1967

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2010

Appointment Type: M

Other Appointments: None

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MR RICHARD ERIC WILMES AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST

Birthdate: Jun 1972

Nationality:

Address: TRANSAMERICA CENTER 600 MONTGOMERY STREET, 23/F CA94111

Date Appointed: 01 Jul 2012

Appointment Type: M

Other Appointments: None

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MR YUET WONG

Birthdate: Sep 1972

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Oct 2018

Appointment Type: M

Other Appointments: None

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MRS KARA ZANGER

Birthdate: May 1972

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2020

Appointment Type: M

Other Appointments: None

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PANTHEON HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: 35 PARK LANE 5TH FLOOR W1K1RB

Date Appointed: 30 Aug 2024

Appointment Type: M

Other Appointments: None

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Inactive directors

KEVIN ALBERT

Birthdate: Sep 1952

Nationality: BRITISH

Address: 1095 AVENUE OF THE AMERICAS (6TH AVE) 24TH FLOOR NEW YORK

Date Appointed: 07 Sep 2010

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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AMG PLYMOUTH UK HOLDINGS (2) LIMITED

Birthdate: N/A

Nationality:

Address: 20-22 BEDFORD ROW WC1R4JS

Date Appointed: 18 Feb 2010

Date Resigned: Jul 2010

Appointment Type: PG

Other Appointments: None

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MR ROBERT HENRY CHARLES AMIS

Birthdate: Mar 1958

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2012

Date Resigned: Nov 2019

Appointment Type: PM

Other Appointments: None

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MR DAVID BRIAN BRAMAN

Birthdate: Dec 1952

Nationality: AMERICAN

Address: TRANSAMERICA CENTER 600 MONTGOMERY STREET 23/F CA94111

Date Appointed: 01 Jul 2010

Date Resigned: Jun 2015

Appointment Type: PM

Other Appointments: None

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BRAMAN INVESTMENTS LIMITED PARTNERSHIPS

Birthdate: N/A

Nationality: BRITISH

Address: RESIDENT AGENTS OF NEVADA INC 711 SOUTH CARSON ST., SUITE4 NEVADA 89701

Date Appointed: 01 Jul 2010

Date Resigned: Jun 2015

Appointment Type: PM

Other Appointments: None

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MR ALASTAIR CHARLES BRUCE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2010

Date Resigned: Nov 2019

Appointment Type: PM

Other Appointments: None

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MR SHELDON CHANG

Birthdate: Oct 1965

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 16 Oct 2013

Date Resigned: Jan 2018

Appointment Type: PM

Other Appointments: None

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SALLY CLARE COLLIER

Birthdate: Aug 1959

Nationality: BRITISH

Address: SUITE 3001-3 30/F, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE

Date Appointed: 01 Jul 2010

Date Resigned: Mar 2015

Appointment Type: PM

Other Appointments: None

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MRS MAUREEN DOWNEY

Birthdate: Aug 1970

Nationality:

Address: TRANSAMERICA CENTER 600 MONTGOMERY STREET, 23/F CA 94111

Date Appointed: 01 Jan 2013

Date Resigned: Jul 2016

Appointment Type: PM

Other Appointments: None

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MATT GARFUNKLE

Birthdate: Mar 1974

Nationality: BRITISH

Address: TRANSAMERICA CENTER 600 MONTGOMERY STREET 23/F CA 94111

Date Appointed: 01 Oct 2010

Date Resigned: Sep 2023

Appointment Type: PM

Other Appointments: None

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YONG ZHONG VINCENT HUANG

Birthdate: Sep 1968

Nationality: BRITISH

Address: SUITE 3001-3 30/F, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2015

Appointment Type: PM

Other Appointments: None

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BRETT MICHAEL JOHNSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: TRANSAMERICA CENTER 600 MONTGOMERY STREET 23/F CA94111

Date Appointed: 01 Jul 2010

Date Resigned: Nov 2019

Appointment Type: PM

Other Appointments: None

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MATTHEW STEPHEN JONES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Oct 2010

Date Resigned: Dec 2021

Appointment Type: PM

Other Appointments: None

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LAURENCE DAVID JONKLER

Birthdate: Nov 1975

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2010

Date Resigned: Nov 2015

Appointment Type: PM

Other Appointments: None

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DANIELA ELLINOR JOHANNE KONRATH

Birthdate: Nov 1960

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2010

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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MR ANDREW JONATHAN LEBUS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2010

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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CHRIS STANLEY MEADS

Birthdate: Apr 1966

Nationality: BRITISH

Address: SUITE 3001-3002, 30TH FLOOR TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE CENTRAL

Date Appointed: 01 Jul 2010

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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MR NICOLA MORANDI

Birthdate: Feb 1977

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Sep 2011

Date Resigned: Jul 2016

Appointment Type: PM

Other Appointments: None

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JOHN JAY PIERREPONT

Birthdate: Feb 1958

Nationality: BRITISH

Address: TRANSAMERICA CENTER 600 MONTGOMERY STREET 23/F CA94111

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2011

Appointment Type: PM

Other Appointments: None

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MR MICHAEL RIAK

Birthdate: Sep 1967

Nationality:

Address: 1095 AVENUE OF THE AMERICA'S (6TH AVENUE) 32ND FLOOR NY 10036

Date Appointed: 04 Jun 2013

Date Resigned: Nov 2019

Appointment Type: PM

Other Appointments: None

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MR ALEXANDER JOHN SCOTT

Birthdate: Oct 1971

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jan 2013

Date Resigned: Jul 2023

Appointment Type: PM

Other Appointments: None

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MR DUSHYANTHAN SIVANITHY

Birthdate: Nov 1976

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2011

Date Resigned: Nov 2015

Appointment Type: PM

Other Appointments: None

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MR COLIN WIMSETT

Birthdate: Dec 1959

Nationality: BRITISH

Address: NORFOLK HOUSE 31 ST. JAMES'S SQUARE SW1Y4JR

Date Appointed: 01 Jul 2010

Date Resigned: Jun 2011

Appointment Type: PM

Other Appointments: None

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MS LILY MAI MAN WONG

Birthdate: Dec 1972

Nationality: AMERICAN

Address: TRANSAMERICA CENTER 600 MONTGOMERY STREET 23/F CA94111

Date Appointed: 07 Jul 2010

Date Resigned: Jul 2012

Appointment Type: PM

Other Appointments: None

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MR ROBERT DAVID WRIGHT

Birthdate: Nov 1955

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2010

Date Resigned: Nov 2019

Appointment Type: PM

Other Appointments: None

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MR JOHN PETER EGGLESTON

Birthdate: Sep 1975

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Feb 2023

Date Resigned: Jul 2024

Appointment Type: PM

Other Appointments: None

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MR ELLY LIVINGSTONE

Birthdate: May 1964

Nationality: BRITISH

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 Jul 2010

Date Resigned: Feb 2024

Appointment Type: PM

Other Appointments: None

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ALEXANDER WILMERDING

Birthdate: Apr 1964

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 01 May 2014

Date Resigned: Feb 2024

Appointment Type: PM

Other Appointments: None

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MS JIE GONG

Birthdate: Sep 1973

Nationality:

Address: 4TH FLOOR 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 15 Jan 2014

Date Resigned: Aug 2024

Appointment Type: PM

Other Appointments: None

View Director