Company information:
Pantheon International Plc (No: 02147984)
Address: WAYSTONE GROUP BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1TS, ENGLAND
Status: Active
Incorporated: 16-Jul-1987
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 64301 - Activities of investment trusts
Current Director: IAN CHRISTOPHER SIMON BARBY ( DOB: Jan-1945 From: Apr-2005 )
Current Director: JOHN DOWNING BURGESS ( DOB: Jun-1950 From: Nov-2016 )
Current Director: ZOE CLEMENTS ( DOB: May-1973 From: Jul-2023 )
Current Director: LAURENCE HENRY PHILIP MAGNUS ( DOB: Sep-1955 From: Nov-2011 )
Current Director: DAVID LOGAN MELVIN ( DOB: Jul-1960 From: Feb-2015 )
Current Director: SUSAN JANE OWEN ( DOB: Jun-1955 From: Oct-2019 )
Current Director: MARY ANN SIEGHART ( DOB: Aug-1961 From: Oct-2019 )
Current Director: JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER ( DOB: May-1951 From: Nov-2016 )
Current Director: JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER ( DOB: May-1951 From: Nov-2016 )
Current Director: RAHUL ANIL WELDE ( DOB: May-1969 From: Jul-2023 )
Current Secretary: LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED ( From: Jan-1998 )
Resigned Director: THOMAS HUGH BARTLAM ( DOB: Dec-1947 From: Jun-2003 To: Nov-2016 )
Resigned Director: JOHN RUSSELL BRAKELL ( DOB: Jul-1935 From: Nov-1992 To: May-1994 )
Resigned Director: RICHARD JOHN CROWDER ( DOB: Mar-1950 From: Sep-2000 To: Nov-2013 )
Resigned Director: WILLIAM THOMAS JACKSON GRIFFIN ( DOB: May-1928 From: Nov-1992 To: Oct-1998 )
Resigned Director: ALAIN MARIE LEON LEFEBVRE ( DOB: Apr-1930 From: Nov-1992 To: Nov-2000 )
Resigned Director: EWEN CAMERON STEWART MACPHERSON ( DOB: Jan-1942 From: Sep-1998 To: Jul-2004 )
Resigned Director: LAURENCE HENRY PHILIP MAGNUS ( DOB: Sep-1955 From: Nov-2011 To: Oct-2022 )
Resigned Director: LAURENCE HENRY PHILIP MAGNUS ( DOB: Sep-1955 From: Nov-2011 To: Oct-2022 )
Resigned Director: SUSANNAH ELIZABETH MCKEAN NICKLIN ( DOB: Feb-1969 From: Nov-2011 To: Oct-2021 )
Resigned Director: JOHN PETER ABERCROMBY READMAN ( DOB: Dec-1946 From: Oct-1994 To: Nov-2014 )
Resigned Director: TAMARA SAKOVSKA ( DOB: Jun-1977 From: Mar-2022 To: Jul-2022 )
Resigned Director: RICHARD MORGAN OLIVER STANLEY ( DOB: Apr-1931 From: Nov-1992 To: Nov-2001 )
Resigned Director: LIONEL GEOFFREY STOPFORD SACKVILLE ( DOB: Nov-1932 From: Nov-1992 To: Nov-2003 )
Resigned Director: RHODERICK MARTIN SWIRE ( DOB: Mar-1951 From: Nov-1992 To: Oct-2019 )
Resigned Director: ALEXANDER THOMSON ( DOB: Jul-1953 From: May-2003 To: Nov-2011 )
Resigned Secretary: INVESCO SERVICES LTD ( From: Jun-1996 To: Dec-1997 )
Resigned Secretary: ANTHONY DAVID FINDON LITTLEJOHN ( DOB: Sep-1941 From: Apr-1995 To: Jun-1996 )
Resigned Secretary: ANNETTE BARBARA POWLEY ( DOB: Nov-1961 From: Nov-1992 To: Jun-1996 )