PANTHEON HOLDINGS LIMITED: Directors

Overview

Company Name	PANTHEON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02228512
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1988

Who are the officers of PANTHEON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PADIYAR, Kavita Stratford Place Second Floor W1C 1BE London 15 England United Kingdom	Jun 30, 2023		Secretary	Stratford Place Second Floor W1C 1BE London 15 England United Kingdom				311996540001
GALIS, Aaron Michael Stratford Place Second Floor W1C 1BE London 15 England United Kingdom	Feb 20, 2020		Director	Stratford Place Second Floor W1C 1BE London 15 England United Kingdom	United States	American	1971-10	264786010002
LANGILLE, Benjamin Stratford Place Second Floor W1C 1BE London 15 England United Kingdom	Jun 30, 2023		Director	Stratford Place Second Floor W1C 1BE London 15 England United Kingdom	United States	American	1977-1	312920270001
PADIYAR, Kavita Stratford Place Second Floor W1C 1BE London 15 England United Kingdom	Jun 30, 2023		Director	Stratford Place Second Floor W1C 1BE London 15 England United Kingdom	United States	American	1982-8	312288620001
BILLINGS, David Michael Park Lane 5th Floor W1K 1RB London 35 England	Aug 01, 2014	Jun 30, 2023	Secretary	Park Lane 5th Floor W1K 1RB London 35 England				190010090001
BOWLEY, Richard Anthony 10 Church Crescent N10 3ND London		Oct 09, 2002	Secretary	10 Church Crescent N10 3ND London		British		89870400001
BRUCE, Alastair Charles 117 Norton Road SG6 1AG Letchworth Hertfordshire	Sep 25, 2002	Jun 30, 2010	Secretary	117 Norton Road SG6 1AG Letchworth Hertfordshire		British		63605270004
KINGSTON III, John c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Jun 30, 2010	Aug 01, 2014	Secretary	c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa				152617970001
BAILIE, Jonathon Robert 5 Culford Mansions Culford Gardens SW3 2SS London	Feb 02, 2006	Jun 12, 2008	Director	5 Culford Mansions Culford Gardens SW3 2SS London		British	1963-12	70599610003
BILLINGS, David Michael Park Lane 5th Floor W1K 1RB London 35 England	Aug 01, 2014	Jun 30, 2023	Director	Park Lane 5th Floor W1K 1RB London 35 England	United States	American	1962-8	190012360007
BOWLEY, Richard Anthony 10 Church Crescent N10 3ND London		Oct 09, 2002	Director	10 Church Crescent N10 3ND London	United Kingdom	British	1959-10	89870400001
BRAMAN, David Brian 1125 Balboa Street San Francisco Ca 94118 Usa	Apr 01, 1994	Jun 30, 2010	Director	1125 Balboa Street San Francisco Ca 94118 Usa	Usa	American	1953-1	152640780001
CLIVE, Colin George 42 Smith Street SW3 4EP London		Apr 22, 1998	Director	42 Smith Street SW3 4EP London	England	British	1936-11	1116530001
DALTON, Nathaniel c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Jun 30, 2010	Aug 01, 2014	Director	c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Usa	American	1966-9	149081550003
FIRN, James Timothy Mayflower House 20 Copper Ridge Chalfont St. Peter SL9 0NF Gerrards Cross Buckinghamshire	Mar 01, 2004	Jun 13, 2005	Director	Mayflower House 20 Copper Ridge Chalfont St. Peter SL9 0NF Gerrards Cross Buckinghamshire	United Kingdom	British	1957-11	55944620002
GANUNG, Jeffrey Eugene 514 North Sheridan Avenue Tacoma Washington 98403 Usa	Mar 01, 2004	Feb 02, 2006	Director	514 North Sheridan Avenue Tacoma Washington 98403 Usa		American	1963-8	96534390001
GRIFFIN, William Thomas Jackson 7 Lowndes Place SW1X 8DB London		Apr 22, 1998	Director	7 Lowndes Place SW1X 8DB London	United Kingdom	British	1928-5	6763190001
JOLLY, Frederic 29 Clareville Street SW7 5AJ London	Jun 13, 2005	Sep 30, 2008	Director	29 Clareville Street SW7 5AJ London		French	1962-2	55304630004
KENNEDY, Carol Anne Dendon Lodge Sandy Lane, Ightham TN15 9BA Sevenoaks Kent	Apr 01, 1994	Jun 30, 2010	Director	Dendon Lodge Sandy Lane, Ightham TN15 9BA Sevenoaks Kent	United Kingdom	British	1950-11	17585930003
KINGSTON, John c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Jun 30, 2010	Aug 01, 2014	Director	c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	United States Of America	United States	1965-10	149081730001
MAINES, Dean Aaron Park Lane 5th Floor W1K 1RB London 35 England	Feb 02, 2012	Feb 20, 2020	Director	Park Lane 5th Floor W1K 1RB London 35 England	United States	American	1970-11	155765320006
SHEA, Daniel Joseph c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Jun 30, 2010	Feb 02, 2012	Director	c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Usa	American	1965-8	149081560001
STRONG, Harold Frederick 2048 92nd Avenue N.E. Bellevue Washington 98004 Usa	Mar 01, 2004	Dec 15, 2008	Director	2048 92nd Avenue N.E. Bellevue Washington 98004 Usa		American	1952-6	96534800001
SWIRE, Rhoderick Martin Aldenham Park Morville WV16 4RN Bridgnorth Shropshire		Jun 30, 2010	Director	Aldenham Park Morville WV16 4RN Bridgnorth Shropshire	England	British	1951-3	21678340002
THOMPSON, Richard Henry 12 Trevor Square Knightsbridge SW7 1DT London		Apr 22, 1998	Director	12 Trevor Square Knightsbridge SW7 1DT London	United Kingdom	British	1936-8	3512790001
UELAND, Phillip Craig 16419 Maplewild Avenue S.W. Seattle Washington 98166 Usa	Mar 01, 2004	Jun 09, 2008	Director	16419 Maplewild Avenue S.W. Seattle Washington 98166 Usa		American	1958-7	96534490001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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