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 - EXETER

This company is listed in the following categories:
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)

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

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