PANTHEON INTERNATIONAL PLC
EXETER PANTHEON INTERNATIONAL PARTICIPATIONS PLC.

Hellopages » Devon » Exeter » EX4 4EP
Company number 02147984
Status Active
Incorporation Date 16 July 1987
Company Type Public Limited Company
Address BEAUFORT HOUSE, 51 NEW NORTH ROAD, EXETER, DEVON, EX4 4EP
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Mr John Downing Burgess as a director on 23 November 2016; Full accounts made up to 30 June 2016. The most likely internet sites of PANTHEON INTERNATIONAL PLC are www.pantheoninternational.co.uk, and www.pantheon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Pantheon International Plc is a Public Limited Company. The company registration number is 02147984. Pantheon International Plc has been working since 16 July 1987. The present status of the company is Active. The registered address of Pantheon International Plc is Beaufort House 51 New North Road Exeter Devon Ex4 4ep. . CAPITA SINCLAIR HENDERSON LIMITED is a Secretary of the company. BARBY, Ian Christopher Simon is a Director of the company. BURGESS, John Downing is a Director of the company. MAGNUS, Laurence Henry Philip, Sir is a Director of the company. MELVIN, David Logan is a Director of the company. NICKLIN, Susannah Elizabeth Mckean is a Director of the company. SINGER, John Brian Harold Christopher Anthony is a Director of the company. SWIRE, Rhoderick Martin is a Director of the company. Secretary INVESCO SERVICES LTD has been resigned. Secretary LITTLEJOHN, Anthony David Findon has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Director BARTLAM, Thomas Hugh has been resigned. Director BRAKELL, John Russell has been resigned. Director CROWDER, Richard John has been resigned. Director GRIFFIN, William Thomas Jackson has been resigned. Director LEFEBVRE, Alain Marie Leon has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director READMAN, John Peter Abercromby has been resigned. Director STANLEY, Richard Morgan Oliver, The Honourable has been resigned. Director STOPFORD SACKVILLE, Lionel Geoffrey has been resigned. Director THOMSON, Alexander has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Appointed Date: 01 January 1998
Director
BARBY, Ian Christopher Simon
Appointed Date: 28 April 2005
81 years old
Director
BURGESS, John Downing
Appointed Date: 23 November 2016
75 years old
Director
MAGNUS, Laurence Henry Philip, Sir
Appointed Date: 22 November 2011
70 years old
Director
MELVIN, David Logan
Appointed Date: 23 February 2015
65 years old
Director
NICKLIN, Susannah Elizabeth Mckean
Appointed Date: 22 November 2011
57 years old
Director
SINGER, John Brian Harold Christopher Anthony
Appointed Date: 23 November 2016
74 years old
Director
SWIRE, Rhoderick Martin

74 years old

Resigned Directors

Secretary
INVESCO SERVICES LTD
Resigned: 31 December 1997
Appointed Date: 13 June 1996
Secretary
LITTLEJOHN, Anthony David Findon
Resigned: 20 June 1996
Appointed Date: 13 April 1995
Secretary
POWLEY, Annette Barbara
Resigned: 20 June 1996
Director
BARTLAM, Thomas Hugh
Resigned: 23 November 2016
Appointed Date: 26 June 2003
78 years old
Director
BRAKELL, John Russell
Resigned: 12 May 1994
90 years old
Director
CROWDER, Richard John
Resigned: 25 November 2013
Appointed Date: 01 September 2000
75 years old
Director
GRIFFIN, William Thomas Jackson
Resigned: 27 October 1998
97 years old
Director
LEFEBVRE, Alain Marie Leon
Resigned: 23 November 2000
95 years old
Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 19 July 2004
Appointed Date: 01 September 1998
84 years old
Director
READMAN, John Peter Abercromby
Resigned: 25 November 2014
Appointed Date: 20 October 1994
79 years old
Director
STANLEY, Richard Morgan Oliver, The Honourable
Resigned: 22 November 2001
94 years old
Director
STOPFORD SACKVILLE, Lionel Geoffrey
Resigned: 20 November 2003
93 years old
Director
THOMSON, Alexander
Resigned: 22 November 2011
Appointed Date: 22 May 2003
72 years old

PANTHEON INTERNATIONAL PLC Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Dec 2016
Appointment of Mr John Downing Burgess as a director on 23 November 2016
06 Dec 2016
Full accounts made up to 30 June 2016
06 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2016
Appointment of Mr John Brian Harold Christopher Singer as a director on 23 November 2016
...
... and 240 more events
10 Dec 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Dec 2000
Director resigned
28 Nov 2000
Full accounts made up to 30 June 2000
15 Sep 2000
New director appointed
06 Jul 2000
Conso s-div 25/04/00

PANTHEON INTERNATIONAL PLC Charges

8 September 1998
Debenture
Delivered: 16 September 1998
Status: Satisfied on 18 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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