* director search - Dean Maines - kompany

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dean maines

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MAINES, Dean Aaron
Nationality: American
Address: W1K 1RB, United Kingdom

PANTHEON VENTURES LIMITED
02052746
LIVE
Date Incorporated:

BILLINGS, David Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2023-06-30

BAILIE, Jonathon Robert
Director - Resigned
Appointed: 2006-06-20
Resigned: 2008-07-03

BOWLEY, Richard Anthony
Director - Resigned
Appointed:
Resigned: 2002-10-09

BRAMAN, David Brian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2007-02-12

BRUCE, Alastair Charles
Director - Resigned
Appointed: 1999-04-01
Resigned: 2010-06-30

COLLIER, Sally Clare
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-03-01

DALTON, Nathaniel
Director - Resigned
Appointed: 2010-06-30
Resigned: 2014-08-01

DEAS, Ian George
Director - Resigned
Appointed:
Resigned: 1993-09-10

HEALEY, Sean Michael
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-10-12

KENNEDY, Carol Anne
Director - Resigned
Appointed:
Resigned: 2011-10-12

KINGSTON III, John
Director - Resigned
Appointed: 2011-04-28
Resigned: 2014-08-01

LEBUS, Andrew Jonathan
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-06-30

LIVINGSTONE, Elly
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-06-30

SCOTT, Benjamin Michael
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-10-12

SMITS, Hanneke
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-05-23

STEERS, Helen Nicola
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-06-30

SWIRE, Rhoderick Martin
Director - Resigned
Appointed:
Resigned: 2011-10-12

WARD, Paul Robert
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-06-30

WIMSETT, Colin
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-06-30

WRIGHT, Robert David
Director - Resigned
Appointed: 1994-07-01
Resigned: 2010-06-30

GALIS, Aaron Michael
Director - Active
Appointed: 2020-02-20

LANGILLE, Benjamin
Director - Active
Appointed: 2023-06-30

PADIYAR, Kavita
Director - Active
Appointed: 2023-06-30

BILLINGS, David Michael
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2023-06-30

BOWLEY, Richard Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-07-01

BRUCE, Alastair Charles
Secretary - Resigned
Appointed: 2000-04-04
Resigned: 2006-08-08

GERAGHTY, Clement Deville Wood
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2012-02-02

KINGSTON III, John
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2014-08-01

MORGAN, John Llewellyn
Secretary - Resigned
Appointed: 2006-08-08
Resigned: 2010-06-30

WRIGHT, Robert David
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 2000-04-04

PADIYAR, Kavita
Secretary - Active
Appointed: 2023-06-30

AFFILIATED MANAGERS GROUP LIMITED
06481795
LIVE
Date Incorporated:

CUTLER, Hugh Peter Bartholomew
Director - Resigned
Appointed: 2017-03-24
Resigned: 2020-05-11

HASHMI, Meekal
Director - Resigned
Appointed: 2016-12-19
Resigned: 2019-12-06

CARSMAN, Christine Crounse
Director - Resigned
Appointed: 2014-08-14
Resigned: 2018-08-31

DALTON, Nathaniel
Director - Resigned
Appointed: 2008-01-23
Resigned: 2015-02-20

DYSON, Andrew Charles Louis
Director - Resigned
Appointed: 2011-12-12
Resigned: 2016-11-14

KINGSTON, John
Director - Resigned
Appointed: 2008-01-23
Resigned: 2014-08-14

SHEA, Daniel Joseph
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-12-12

OSBORNE, Simon Timothy
Director - Active
Appointed: 2020-04-02

CARSMAN, Christine Crounse
Secretary - Resigned
Appointed: 2014-08-14
Resigned: 2018-08-31

KINGSTON, John
Secretary - Resigned
Appointed: 2008-01-23
Resigned: 2014-08-14

AMG HOLDINGS (UK) LTD
FC032138
LIVE
Date Incorporated:

GALIS, Aaron Michael
Director - Active
Appointed: 2019-12-20

OSBORNE, Simon Timothy
Director - Active
Appointed: 2019-12-20

SOMMA, Louis Thaxter
Director - Active
Appointed: 2018-05-23

STOHR, Johanna
Director - Active
Appointed: 2017-03-08

CARSMAN, Christine Crounse
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-05-23

HASHMI, Meekal
Director - Resigned
Appointed: 2015-11-18
Resigned: 2019-12-20

WATSON, Dicken Anthony George
Director - Resigned
Appointed: 2014-10-09
Resigned: 2017-03-08

SOMMA, Louis Thaxter
Secretary - Active
Appointed: 2018-05-23

CARSMAN, Christine Crounse
Secretary - Resigned
Appointed: 2014-10-09
Resigned: 2018-05-23

PANTHEON HOLDINGS LIMITED
02228512
LIVE
Date Incorporated:

BILLINGS, David Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2023-06-30

GALIS, Aaron Michael
Director - Active
Appointed: 2020-02-20

BAILIE, Jonathon Robert
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-06-12

BOWLEY, Richard Anthony
Director - Resigned
Appointed:
Resigned: 2002-10-09

BRAMAN, David Brian
Director - Resigned
Appointed: 1994-04-01
Resigned: 2010-06-30

CLIVE, Colin George
Director - Resigned
Appointed:
Resigned: 1998-04-22

DALTON, Nathaniel
Director - Resigned
Appointed: 2010-06-30
Resigned: 2014-08-01

FIRN, James Timothy
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-06-13

GANUNG, Jeffrey Eugene
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-02-02

GRIFFIN, William Thomas Jackson
Director - Resigned
Appointed:
Resigned: 1998-04-22

JOLLY, Frederic
Director - Resigned
Appointed: 2005-06-13
Resigned: 2008-09-30

KENNEDY, Carol Anne
Director - Resigned
Appointed: 1994-04-01
Resigned: 2010-06-30

KINGSTON, John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2014-08-01

SHEA, Daniel Joseph
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-02-02

STRONG, Harold Frederick
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-12-15

SWIRE, Rhoderick Martin
Director - Resigned
Appointed:
Resigned: 2010-06-30

THOMPSON, Richard Henry
Director - Resigned
Appointed:
Resigned: 1998-04-22

UELAND, Phillip Craig
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-06-09

LANGILLE, Benjamin
Director - Active
Appointed: 2023-06-30

PADIYAR, Kavita
Director - Active
Appointed: 2023-06-30

BILLINGS, David Michael
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2023-06-30

BOWLEY, Richard Anthony
Secretary - Resigned
Appointed:
Resigned: 2002-10-09

BRUCE, Alastair Charles
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2010-06-30

KINGSTON III, John
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2014-08-01

PADIYAR, Kavita
Secretary - Active
Appointed: 2023-06-30

VAM BIDCO LIMITED
09012633
LIVE
Date Incorporated:

BILLINGS, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2023-06-30

GALIS, Aaron Michael
Director - Active
Appointed: 2019-11-25

DALTON, Nathaniel
Director - Resigned
Appointed: 2014-04-25
Resigned: 2015-03-01

KINGSTON III, John
Director - Resigned
Appointed: 2014-04-25
Resigned: 2015-03-01

LANGILLE, Benjamin
Director - Active
Appointed: 2023-06-30

PADIYAR, Kavita
Director - Active
Appointed: 2023-06-30

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-04-25

AMG PLYMOUTH UK HOLDINGS (1) LIMITED
07162326
LIVE
Date Incorporated:

BILLINGS, David Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2023-06-30

GALIS, Aaron Michael
Director - Active
Appointed: 2019-12-10

DALTON, Nathaniel
Director - Resigned
Appointed: 2010-02-18
Resigned: 2014-08-01

JAMAL, Rizwan Mansur
Director - Resigned
Appointed: 2010-02-18
Resigned: 2010-02-19

KINGSTON, John
Director - Resigned
Appointed: 2010-02-18
Resigned: 2014-08-01

SHEA, Daniel Joseph
Director - Resigned
Appointed: 2010-02-18
Resigned: 2012-02-02

LANGILLE, Benjamin
Director - Active
Appointed: 2023-06-30

PADIYAR, Kavita
Director - Active
Appointed: 2023-06-30

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-02-18

AMG ARROW HOLDINGS LTD.
FC032201
LIVE
Date Incorporated:

GALIS, Aaron Michael
Director - Active
Appointed: 2019-12-20

MURRAY-BRUCE, Richard Ian William
Director - Resigned
Appointed: 2021-09-21
Resigned: 2022-09-30

OSBORNE, Simon Timothy
Director - Active
Appointed: 2019-12-20

SOEHLE, Tracy Morse
Director - Active
Appointed: 2022-11-15

STOHR, Johanna
Director - Active
Appointed: 2017-03-08

CARSMAN, Christine Crounse
Director - Resigned
Appointed: 2014-11-13
Resigned: 2018-05-23

HASHMI, Meekal
Director - Resigned
Appointed: 2015-11-18
Resigned: 2019-12-20

SOMMA, Louis Thaxter
Director - Resigned
Appointed: 2018-05-23
Resigned: 2022-11-15

WATSON, Dicken Anthony George
Director - Resigned
Appointed: 2014-11-13
Resigned: 2017-03-08

SOEHLE, Tracy Morse
Secretary - Active
Appointed: 2022-11-15

CARSMAN, Christine Crounse
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2018-05-23

SOMMA, Louis Thaxter
Secretary - Resigned
Appointed: 2018-05-23
Resigned: 2022-11-15

MAINES, Dean Aaron
Address: Ny 10036, United States

PANTHEON VENTURES (UK) LLP
OC352463
LIVE
Date Incorporated:

JOHN LLEWELLYN MORGAN
Member - Active
Appointed: 2010-07-01

PANTHEON VENTURES LIMITED
Member - Active
Appointed: 2010-02-18

KEVIN ALBERT
Member - Active
Appointed: 2010-09-07

ROBERT HENRY CHARLES AMIS
Member - Active
Appointed: 2012-07-01

ROBIN JOHN BAILEY
Member - Active
Appointed: 2016-08-01

ANDREW ROBERT WALLACE BARR
Member - Active
Appointed: 2010-07-01

ALASTAIR CHARLES BRUCE
Member - Active
Appointed: 2010-07-01

BRIAN JAMES BUENNEKE
Member - Active
Appointed: 2010-07-01

SHELDON CHANG
Member - Active
Appointed: 2013-10-16

EVAN GRIER CORLEY
Member - Active
Appointed: 2016-08-01

FRANCESCO DI VALMARANA
Member - Active
Appointed: 2010-07-01

ANDREA DAWN ECHBERG
Member - Active
Appointed: 2014-05-01

MATT GARFUNKLE
Member - Active
Appointed: 2010-10-01

JIE GONG
Member - Active
Appointed: 2014-01-15

BRETT MICHAEL JOHNSON
Member - Active
Appointed: 2010-07-01

MATTHEW STEPHEN JONES
Member - Active
Appointed: 2010-10-01

GRAEME ROBERT KEENAN
Member - Active
Appointed: 2010-07-01

DANIELA ELLINOR JOHANNE KONRATH
Member - Active
Appointed: 2010-07-01

KATHRYN LEAF
Member - Active
Appointed: 2010-07-01

KATHRYN LEAF AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST
Member - Active
Appointed: 2012-07-01

ANDREW JONATHAN LEBUS
Member - Active
Appointed: 2010-07-01

BRIAN LIM AH KEN
Member - Active
Appointed: 2011-07-01

ELLY LIVINGSTONE
Member - Active
Appointed: 2010-07-01

SUSAN LONG MCANDREWS
Member - Active
Appointed: 2010-07-01

DENNIS PATRICK MCCRARY
Member - Active
Appointed: 2010-07-01

CHRIS STANLEY MEADS
Member - Active
Appointed: 2010-07-01

JEFFREY MILLER
Member - Active
Appointed: 2012-04-01

MICHAEL RIAK
Member - Active
Appointed: 2013-06-04

RUDY EMILIO SCARPA
Member - Active
Appointed: 2010-07-01

ALEXANDER JOHN SCOTT
Member - Active
Appointed: 2013-01-01

HELEN NICOLA STEERS
Member - Active
Appointed: 2010-07-01

PAUL ROBERT WARD
Member - Active
Appointed: 2010-07-01

ALEXANDER WILMERDING
Member - Active
Appointed: 2014-05-01

RICHARD ERIC WILMES AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST
Member - Active
Appointed: 2012-07-01

ROBERT DAVID WRIGHT
Member - Active
Appointed: 2010-07-01

AMG PLYMOUTH UK HOLDINGS (2) LIMITED
Member - Resigned
Appointed: 2010-02-18
Resigned: 2010-07-01

DAVID BRIAN BRAMAN
Member - Resigned
Appointed: 2010-07-01
Resigned: 2015-06-30

BRAMAN INVESTMENTS LIMITED PARTNERSHIPS
Member - Resigned
Appointed: 2010-07-01
Resigned: 2015-06-30

SALLY CLARE COLLIER
Member - Resigned
Appointed: 2010-07-01
Resigned: 2015-03-31

MAUREEN DOWNEY
Member - Resigned
Appointed: 2013-01-01
Resigned: 2016-07-05

YONG ZHONG VINCENT HUANG
Member - Resigned
Appointed: 2010-07-01
Resigned: 2015-07-31

LAURENCE DAVID JONKLER
Member - Resigned
Appointed: 2010-07-01
Resigned: 2015-11-30

NICOLA MORANDI
Member - Resigned
Appointed: 2011-09-01
Resigned: 2016-07-31

JOHN JAY PIERREPONT
Member - Resigned
Appointed: 2010-07-01
Resigned: 2011-07-18

DUSHYANTHAN SIVANITHY
Member - Resigned
Appointed: 2011-07-01
Resigned: 2015-11-13

COLIN WIMSETT
Member - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-30

LILY MAI MAN WONG
Member - Resigned
Appointed: 2010-07-07
Resigned: 2012-07-01

BAILEY, Robin John
Member - Active
Appointed: 2016-08-01

MORGAN, John Llewellyn
Member - Active
Appointed: 2010-07-01

PANTHEON VENTURES LIMITED
Member - Active
Appointed: 2010-02-18

ALBERT, Kevin
Member - Resigned
Appointed: 2010-09-07
Resigned: 2021-02-26

AMIS, Robert Henry Charles
Member - Resigned
Appointed: 2012-07-01
Resigned: 2019-11-29

BARR, Andrew Robert Wallace
Member - Active
Appointed: 2010-07-01

BRUCE, Alastair Charles
Member - Resigned
Appointed: 2010-07-01
Resigned: 2019-11-29

BUENNEKE, Brian James
Member - Active
Appointed: 2010-07-01

BUKOVEC, Petra
Member - Active
Appointed: 2018-06-01

CORLEY, Evan Grier
Member - Active
Appointed: 2016-08-01

DI VALMARANA, Francesco
Member - Active
Appointed: 2010-07-01

DUNWOODIE, Kevin Michael
Member - Active
Appointed: 2017-07-01

DUTHUBENGTZON, Jerome
Member - Active
Appointed: 2019-04-06

ECHBERG, Andrea Dawn
Member - Active
Appointed: 2014-05-01

GARFUNKLE, Matt
Member - Resigned
Appointed: 2010-10-01
Resigned: 2023-09-29

GONG, Jie
Member - Active
Appointed: 2014-01-15

JOHNSON, Brett Michael
Member - Resigned
Appointed: 2010-07-01
Resigned: 2019-11-29

JONES, Matthew Stephen
Member - Resigned
Appointed: 2010-10-01
Resigned: 2021-12-31

KEENAN, Graeme Robert
Member - Active
Appointed: 2010-07-01

KONRATH, Daniela Ellinor Johanne
Member - Resigned
Appointed: 2010-07-01
Resigned: 2021-02-26

LEAF, Kathryn
Member - Active
Appointed: 2010-07-01

LEAF AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST, Kathryn
Member - Active
Appointed: 2012-07-01

LEBUS, Andrew Jonathan
Member - Resigned
Appointed: 2010-07-01
Resigned: 2021-02-26

LIM AH KEN, Brian
Member - Active
Appointed: 2011-07-01

LIVINGSTONE, Elly
Member - Resigned
Appointed: 2010-07-01
Resigned: 2024-02-29

MCANDREWS, Susan Long
Member - Active
Appointed: 2010-07-01

MCCRARY, Dennis Patrick
Member - Active
Appointed: 2010-07-01

MEADS, Chris Stanley
Member - Resigned
Appointed: 2010-07-01
Resigned: 2021-02-26

MILLER, Jeffrey
Member - Active
Appointed: 2012-04-01

RIAK, Michael
Member - Resigned
Appointed: 2013-06-04
Resigned: 2019-11-29

RICHARDS, Imogen Louise
Member - Active
Appointed: 2017-07-01

SCARPA, Rudy Emilio
Member - Active
Appointed: 2010-07-01

SCOTT, Alexander John
Member - Resigned
Appointed: 2013-01-01
Resigned: 2023-07-31

SEM, Richard Jorgen
Member - Active
Appointed: 2019-03-01

STEERS, Helen Nicola
Member - Active
Appointed: 2010-07-01

VAINIO, Toni Gabor
Member - Active
Appointed: 2018-06-01

WARD, Paul Robert
Member - Active
Appointed: 2010-07-01

WILMERDING, Alexander
Member - Resigned
Appointed: 2014-05-01
Resigned: 2024-02-29

WILMES AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST, Richard Eric
Member - Active
Appointed: 2012-07-01

WONG, Yuet
Member - Active
Appointed: 2018-10-01

WRIGHT, Robert David
Member - Resigned
Appointed: 2010-07-01
Resigned: 2019-11-29

AMG PLYMOUTH UK HOLDINGS (2) LIMITED
Member - Resigned
Appointed: 2010-02-18
Resigned: 2010-07-01

BRAMAN, David Brian
Member - Resigned
Appointed: 2010-07-01
Resigned: 2015-06-30

CHANG, Sheldon
Member - Resigned
Appointed: 2013-10-16
Resigned: 2018-01-02

COLLIER, Sally Clare
Member - Resigned
Appointed: 2010-07-01
Resigned: 2015-03-31

DOWNEY, Maureen
Member - Resigned
Appointed: 2013-01-01
Resigned: 2016-07-05

HUANG, Yong Zhong Vincent
Member - Resigned
Appointed: 2010-07-01
Resigned: 2015-07-31

JONKLER, Laurence David
Member - Resigned
Appointed: 2010-07-01
Resigned: 2015-11-30

MORANDI, Nicola
Member - Resigned
Appointed: 2011-09-01
Resigned: 2016-07-31

PIERREPONT, John Jay
Member - Resigned
Appointed: 2010-07-01
Resigned: 2011-07-18

SIVANITHY, Dushyanthan
Member - Resigned
Appointed: 2011-07-01
Resigned: 2015-11-13

WIMSETT, Colin
Member - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-30

WONG, Lily Mai Man
Member - Resigned
Appointed: 2010-07-07
Resigned: 2012-07-01

BRAMAN INVESTMENTS LIMITED PARTNERSHIPS
Member - Resigned
Appointed: 2010-07-01
Resigned: 2015-06-30

JAIN, Rakesh
Member - Active
Appointed: 2020-01-01

MORRIS, Charlotte
Member - Active
Appointed: 2020-07-01

RAMASAMY, Dinesh
Member - Active
Appointed: 2020-07-01

ZANGER, Kara
Member - Active
Appointed: 2020-07-01

GUELPH HOLDING GMBH
Member - Active
Appointed: 2021-03-01

CASHION, Matthew
Member - Active
Appointed: 2021-03-01

BRASLAVSKY, Roman
Member - Active
Appointed: 2022-01-01

ELLIOTT, David
Member - Active
Appointed: 2022-01-01

HASSANALLY, Amyn
Member - Active
Appointed: 2022-09-01

EGGLESTON, John Peter
Member - Active
Appointed: 2023-02-01

BARR, Paul
Member - Active
Appointed: 2023-03-31

LIFSHITZ, Moshe
Member - Active
Appointed: 2023-09-29

BRANAGAN, Stephen Jarlath
Member - Active
Appointed: 2024-01-16

HUTTEN, Michael Joseph
Member - Active
Appointed: 2024-01-16

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