PANTHEON LILLE GP LIMITED

SC326146
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

People & Contacts

Contact Details
Registered Address 50 LOTHIAN ROAD
FESTIVAL SQUARE EDINBURGH

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 21 Jun 2007

Appointment Type: C

Other Appointments: None

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ROBIN BAILEY

Birthdate: Jan 1977

Nationality: BRITISH

Address: 10 FINSBURY SQUARE 4TH FLOOR EC2A1AF

Date Appointed: 03 Mar 2022

Appointment Type: D

Other Appointments: None

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MS SUSAN LONG MCANDREWS

Birthdate: Dec 1966

Nationality: AMERICAN

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

Date Appointed: 30 Jun 2010

Appointment Type: D

Other Appointments: None

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MR JOHN LLEWELLYN MORGAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 10 FINSBURY SQUARE 4TH FLOOR EC2A1AF

Date Appointed: 28 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID BRIAN BRAMAN

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 1125 BALBAO STREET CALIFORNIA CA94118

Date Appointed: 30 Jun 2010

Date Resigned: Jun 2013

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: 21 Jun 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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BURNESS (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 21 Jun 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MRS CAROL ANNE KENNEDY

Birthdate: Oct 1950

Nationality: BRITISH

Address: DENDRON LODGE SANDY LANE IGTHAM KENT TN159BA

Date Appointed: 30 Jun 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN LLEWELLYN MORGAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 45 CAITHNESS ROAD W140JD

Date Appointed: 12 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN JAY PIERREPONT

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 49 FIFTH AVENUE CALIFORNIA CA94118

Date Appointed: 30 Jun 2010

Date Resigned: Jul 2011

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: 21 Jun 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: 10 FINSBURY SQUARE 4TH FLOOR EC2A1AF

Date Appointed: 30 Jun 2010

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN WIMSETT

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1009 WESTMINSTER GREEN 8 DEAN RYLE STREET SW1P4DA

Date Appointed: 12 Jul 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MS LILY MAI MAN WONG

Birthdate: Dec 1972

Nationality: AMERICAN

Address: 354 24TH AVENUE APT 3 CALIFORNIA CA94121

Date Appointed: 30 Jun 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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