PRINCIPAL INVESTMENT HOLDINGS LIMITED

Company number 03421366

29 officers / 26 resignations

HAINES, Stephen Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Secretary
• Appointed on: 1 July 2016

HAINES, Stephen Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Director
• Date of birth: August 1964
• Appointed on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

TAGLIABUE, Alfio

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Director
• Date of birth: December 1967
• Appointed on: 9 May 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

GAGER, Duncan James

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 9 May 2016
• Nationality: British

HILLS, Paula Frances

• Correspondence address: Bramleys, Old Otford Road, Sevenoaks, Kent, TN14 5EZ
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Accountant

LORAM, Rehana

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 9 May 2016
• Resigned on: 1 July 2016

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1997
• Resigned on: 14 August 1997

ALING, Barry Alan

• Correspondence address: Cerne Easter The Avenue, Westerham, Kent, TN16 2EE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 May 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Commercial Director

CROWTHER, Stephen Joseph

• Correspondence address: Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 February 2000
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GAGER, Duncan James

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 December 2015
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GEARD, Stuart James

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 December 2010
• Resigned on: 1 October 2012
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Finance Director

GILBERT, Anne Helen King

• Correspondence address: The Barn, Swan La Farm, Swan Lane, Edenbridge, Kent, TN8 6AL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 August 1997
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GOSSAGE, Peter Winwood

• Correspondence address: Little Clears, East Chiltington, Lewes, East Sussex, BN7 3QS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 August 1997
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GREEN, John Louis

• Correspondence address: 10 Horsley Court, Ockham Road South, East Horsley, Surrey, KT24 6QS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 September 1999
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Consultant

HILLS, Paula Frances

• Correspondence address: Bramleys, Old Otford Road, Sevenoaks, Kent, TN14 5EZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 August 1997
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KRIEL, Daniel Eduard

• Correspondence address: 2 Van Der Heiden Street, Weigemoed, Bellville 7530, South Africa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 March 2008
• Resigned on: 17 December 2010
• Nationality: South African
• Occupation: Company Director

LEACH, Kathryn Ann

• Correspondence address: The Coach House, 153 Lower Road Lower Bemerton, Salisbury, Wiltshire, SP2 9NJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 August 1997
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Sales And Marketing Director

MARSH, Brian Peter

• Correspondence address: Flat 8, 82 Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 19 April 2007
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Provider

MASSEY, Craig Alan

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2012
• Resigned on: 15 December 2015
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive

MERRIAM, Andrew William Kennedy

• Correspondence address: Oak Lawn House, Eye, Suffolk, IP23 7NN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 October 2003
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

NEVILE, Christopher William Kenneth

• Correspondence address: 80 Kingston Road, Oxford, Oxfordshire, OX2 6RJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 October 2003
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: Company Director

OWEN, Peter Edward

• Correspondence address: 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 August 1997
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Manager

PETRUS, Johannes Hendrik

• Correspondence address: 20 Aristea Avenue, Welgedact Estate, Bellville, 7530, South Africa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 March 2008
• Resigned on: 17 December 2010
• Nationality: South African
• Occupation: Company Director

ROBB, George Alan

• Correspondence address: The Cedars, Compton Way, Moor Park Farnham, Surrey, GU10 1QY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 October 2003
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Company Director

TITCOMB, Hugh Harrison

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TORRANCE, David Winton Watt

• Correspondence address: Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 August 1997
• Resigned on: 10 July 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

VAN DER WALT, Lukas

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 December 2010
• Resigned on: 1 September 2014
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1997
• Resigned on: 13 August 1997

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1997
• Resigned on: 13 August 1997