PANTHEON INTERNATIONAL PLC - EXETER
Company Profile | Company Filings |
Overview
PANTHEON INTERNATIONAL PLC is a Public Limited Company from EXETER UNITED KINGDOM and has the status: Active.
PANTHEON INTERNATIONAL PLC was incorporated 36 years ago on 16/07/1987 and has the registered number: 02147984. The accounts status is FULL and accounts are next due on 30/11/2024.
PANTHEON INTERNATIONAL PLC was incorporated 36 years ago on 16/07/1987 and has the registered number: 02147984. The accounts status is FULL and accounts are next due on 30/11/2024.
PANTHEON INTERNATIONAL PLC - EXETER
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 30/11/2024 |
Registered Office
LINK GROUP BROADWALK HOUSE
EXETER
EX1 1TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PANTHEON INTERNATIONAL PARTICIPATIONS PLC. (until 24/11/2015)
PANTHEON INTERNATIONAL PARTICIPATIONS PLC. (until 24/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LOGAN MELVIN | Jul 1960 | British | Director | 2015-02-23 | CURRENT |
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED | Corporate Secretary | 1998-01-01 | CURRENT | ||
MS SUSAN JANE OWEN | Jun 1955 | British | Director | 2019-10-31 | CURRENT |
MRS MARY ANN SIEGHART | Aug 1961 | British | Director | 2019-10-30 | CURRENT |
MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER | May 1951 | British | Director | 2016-11-23 | CURRENT |
MR RAHUL WELDE | May 1969 | Indian | Director | 2023-07-25 | CURRENT |
ZOE CLEMENTS | May 1973 | British | Director | 2023-07-05 | CURRENT |
MR JOHN DOWNING BURGESS | Jun 1950 | British | Director | 2016-11-23 | CURRENT |
MS TAMARA SAKOVSKA | Jun 1977 | British | Director | 2022-03-01 UNTIL 2022-07-22 | RESIGNED |
INVESCO SERVICES LTD | Secretary | 1996-06-13 UNTIL 1997-12-31 | RESIGNED | ||
THE HONOURABLE RICHARD MORGAN OLIVER STANLEY | Apr 1931 | British | Director | RESIGNED | |
LIONEL GEOFFREY STOPFORD SACKVILLE | Nov 1932 | British | Director | RESIGNED | |
MR RHODERICK MARTIN SWIRE | Mar 1951 | British | Director | RESIGNED | |
MR WILLIAM THOMAS JACKSON GRIFFIN | May 1928 | British | Director | RESIGNED | |
ALEXANDER THOMSON | Jul 1953 | British | Director | 2003-05-22 UNTIL 2011-11-22 | RESIGNED |
MR ANTHONY DAVID FINDON LITTLEJOHN | Sep 1941 | British | Secretary | 1995-04-13 UNTIL 1996-06-20 | RESIGNED |
ANNETTE BARBARA POWLEY | Nov 1961 | Secretary | RESIGNED | ||
MR JOHN PETER ABERCROMBY READMAN | Dec 1946 | British | Director | 1994-10-20 UNTIL 2014-11-25 | RESIGNED |
MS SUSANNAH NICKLIN | Feb 1969 | British | Director | 2011-11-22 UNTIL 2021-10-27 | RESIGNED |
SIR LAURENCE HENRY PHILIP MAGNUS | Sep 1955 | British | Director | 2011-11-22 UNTIL 2022-10-18 | RESIGNED |
EWEN CAMERON STEWART MACPHERSON | Jan 1942 | British | Director | 1998-09-01 UNTIL 2004-07-19 | RESIGNED |
MR ALAIN MARIE LEON LEFEBVRE | Apr 1930 | French | Director | RESIGNED | |
JOHN RUSSELL BRAKELL | Jul 1935 | British | Director | RESIGNED | |
RICHARD JOHN CROWDER | Mar 1950 | British | Director | 2000-09-01 UNTIL 2013-11-25 | RESIGNED |
MR THOMAS HUGH BARTLAM | Dec 1947 | British | Director | 2003-06-26 UNTIL 2016-11-23 | RESIGNED |
IAN CHRISTOPHER SIMON BARBY | Jan 1945 | British | Director | 2005-04-28 UNTIL 2020-09-22 | RESIGNED |