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PRINCIPAL V1 LTD

Company number 04088179

Persons with significant control: 1 active person with significant control / 0 active statements

Principal Consortium Limited Active

Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom, RH12 4AL
Notified on
11 October 2016
Governing law
Legal form
Place registered
England And Wales
Registration number
02616242
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Paul Anthony Rose Ceased

Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom, RH12 4AL
Notified on
27 July 2018
Ceased on
21 August 2024
Date of birth
May 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard Mark Cashman Ceased

Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom, RH12 4AL
Notified on
11 October 2016
Ceased on
21 August 2024
Date of birth
November 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Keith Rodney Albert Covey Ceased

Correspondence address
Principal House, Parsonage Business Park, Horsham, West Sussex, RH12 4AL
Notified on
11 October 2016
Ceased on
27 July 2018
Date of birth
August 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Martin James Eden Ceased

Correspondence address
Principal House, Parsonage Business Park, Horsham, West Sussex, RH12 4AL
Notified on
11 October 2016
Ceased on
16 November 2017
Date of birth
July 1960
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control