PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED

Company number 03819986

32 officers / 26 resignations

PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Wood Street, London, England, EC2V 7JB
• Role (Active): Secretary
• Appointed on: 11 April 2019

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• Registration number: 11925112

HILL, Timothy Allen

• Correspondence address: 1 Wood Street, London, EC2V 7JB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 13 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

JOHNSTON, Danielle Rebecca

• Correspondence address: 1 Wood Street, London, EC2V 7JB
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NORRIE, Asa Maria

• Correspondence address: 1 Wood Street, London, EC2V 7JB
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 7 January 2022
• Nationality: Finnish
• Country of residence: England
• Occupation: Ceo Europe & Head Of European Distribution

SHUMWAY, Ellen Wilson

• Correspondence address: 1 Wood Street, London, EC2V 7JB
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 3 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

WENIG, Barbara

• Correspondence address: 1 Wood Street, London, EC2V 7JB
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 26 October 2022
• Nationality: American,Italian
• Country of residence: United States
• Occupation: Exec Director - Head Global Operations & Platforms

CLAPTON, Ruth Elizabeth

• Correspondence address: 6 Elmlee Close, Chislehurst, Kent, BR7 5DU
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 26 July 2018
• Nationality: British
• Occupation: Legal And Compliance Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 20 October 2003

BURMEISTER, Ned Alan

• Correspondence address: 807 Nutes Farm Lane, Kennett Square, Pennsylvania 19348, United States
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 October 1999
• Resigned on: 1 August 2001
• Nationality: American
• Occupation: Banker

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 5 August 1999
• Resigned on: 21 October 1999
• Nationality: British

COHN, Susan Juliet

• Correspondence address: 13 Spencer Drive, London, N2 0QT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 October 2006
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

DION, Andrew Mark

• Correspondence address: 1 Wood Street, London, England, EC2V 7JB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 October 2011
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executuve

FALLOW, David

• Correspondence address: 130 Bellevue Road, Bellevue Hill, 2023, Australia
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 December 1999
• Resigned on: 25 February 2001
• Nationality: British
• Occupation: Banker (Fund Manager)

FARRINGTON, Mark John

• Correspondence address: 51 Cadogan Square, London, SW1X 0HY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 September 2006
• Resigned on: 31 May 2011
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

FORSTER, Grant Jeremy

• Correspondence address: 27 Wahroonga Avenue, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 August 2006
• Resigned on: 13 May 2009
• Nationality: Australian
• Occupation: Company Director

FORSTER, Grant Jeremy

• Correspondence address: Harbourlights, Apartment 502, 102 Alfred Street, Milsons Point,, Nsw 2061,, Australia
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2003
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Director

HANRAHAN, Melinda Lea

• Correspondence address: 1 Wood Street, London, England, EC2V 7JB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 October 2011
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HEDGER, Simon James

• Correspondence address: Drybarn Cottage, Headley Road, Leatherhead, Surrey, United Kingdom, KT22 8QF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 August 2009
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HENDERSON, Christopher John

• Correspondence address: 1 Wood Street, London, England, EC2V 7JB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 October 2011
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HIBBS, Richard Wayne

• Correspondence address: 2384 Fairoyal, Des Peres Mp, St Louise, 63131, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 July 2002
• Resigned on: 16 February 2006
• Nationality: American
• Occupation: Executive Director

LYSTER, Nicholas Charles

• Correspondence address: 23 Routh Road, London, SW18 3SP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 October 1999
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARTIN, Geoffrey Ian

• Correspondence address: 42 Lower Serpentine Road, Greenwich, New South Wales 2065, Australia
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 December 1999
• Resigned on: 10 October 2001
• Nationality: Australian
• Occupation: Chief Executive

MCCONOMY, Paul

• Correspondence address: 1 Wood Street, London, EC2V 7JB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 July 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MCKENZIE, Barbara Ann

• Correspondence address: 2741 Francis Drive, Des Moines, Iowa, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 March 2006
• Resigned on: 17 May 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operating Officer

MCKENZIE, Barbara Ann

• Correspondence address: 2741 Francis Drive, Des Moines, Iowa, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 October 2001
• Resigned on: 22 July 2002
• Nationality: Usa
• Country of residence: Usa
• Occupation: Head Of International

REDDY, Christopher James

• Correspondence address: 1 Wood Street, London, England, EC2V 7WS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 May 2011
• Resigned on: 19 September 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 August 1999
• Resigned on: 21 October 1999
• Nationality: British

STUMPFF, Timothy Emil

• Correspondence address: 1 Wood Street, London, EC2V 7JB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 July 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THORNTON, Andrew David

• Correspondence address: 65 Grosvenor Street, London, England, W1K 3JH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 October 2019
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORNTON, Greg

• Correspondence address: 1 Wood Street, London, England, EC2V 7JB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 September 2014
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive

WEST, Kenneth Kirk

• Correspondence address: 1 Wood Street, London, England, EC2V 7JB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 December 2011
• Resigned on: 13 April 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Executive

WEST, Kenneth Kirk

• Correspondence address: 10 South Grove, Tunbridge Wells, Kent, TN1 1UR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 October 1999
• Resigned on: 1 July 2003
• Nationality: Australian
• Occupation: Banker