PRINCIPAL NOMINEES LIMITED

Company number 03853790

29 officers / 28 resignations

FRANCKEISS, Haydn Mark

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 30 September 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

GAGER, Duncan James

• Correspondence address: 9 Allandale Place, Orpington, Kent, BR6 7TH
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 9 May 2016
• Nationality: British

GIBSON, Jeremy Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 7 October 2019

HAINES, Stephen Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 31 March 2017

HILLS, Paula Frances

• Correspondence address: Bramleys, Old Otford Road, Sevenoaks, Kent, TN14 5EZ
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 24 March 2000
• Nationality: British

LORAM, Rehana

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

SMITH, Robert Graham

• Correspondence address: 42 Cameron Close, Hailsham, East Sussex, BN27 3WF
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 18 July 2003
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1999
• Resigned on: 10 November 1999

AMOR, John Leonard

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 January 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

BEANEY, Alan Frederick

• Correspondence address: 27 Broom Park, Teddington, Middlesex, TW11 9RS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 September 2000
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BRAND, Charles William Dawson

• Correspondence address: 44 Granville Road, Sevenoaks, Kent, TN13 1EZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 November 2007
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CHALLENS, Peter Stephen

• Correspondence address: High Hazels, Green Dene, East Horsley, Surrey, KT24 5RE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 5 September 2000
• Resigned on: 28 November 2007
• Nationality: British
• Occupation: Investment Manager

FRASER, Nicola Jane

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 May 2020
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Cfo

GAGER, Duncan James

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 July 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Coo

GIBSON, Jeremy Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 March 2017
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

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: 5 November 1999
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GROOM, Matthew John Alan

• Correspondence address: 3 Wharf Cottages, Goudhurst Road, Horsmonden, Kent, TN12 8AP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 September 2000
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HAINES, Stephen Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 May 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

HILLS, Paula Frances

• Correspondence address: Bramleys, Old Otford Road, Sevenoaks, Kent, TN14 5EZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 November 1999
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LANCASHIRE, Duncan David Spencer

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 6 May 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 5 November 1999
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Sales And Marketing Director

MASON, David John

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 May 2022
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MASSEY, Craig Alan

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 January 2014
• Resigned on: 15 December 2015
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

TAGLIABUE, Alfio

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 May 2016
• Resigned on: 17 November 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

TITCOMB, Hugh Harrison

• Correspondence address: 8 The Uplands, Harpenden, Hertfordshire, AL5 2PH
• 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

TOLKIEN, Christopher Edward

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 January 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment Services & Operations

WHITE, John David

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 March 2017
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Sanlam Wealth

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1999
• Resigned on: 10 November 1999

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1999
• Resigned on: 10 November 1999