THE PRINCIPAL LONDON LIMITED

Company number 04977433

28 officers / 23 resignations

LINDSAY, Catherine Elizabeth

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Secretary
• Appointed on: 25 July 2018

COCKCROFT, Michael Jon

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Cfo Emeaa & Group Head Of Finance Operations

KUROWSKA, Joanna

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 10 August 2022
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Managing Director

LLEWELLYN, Daisy Eleanor Loveday Caroline

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RENSHAW, Melinda Marie

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 24 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

BENNISON, Matthew Edward

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
• Role (Resigned): Secretary
• Appointed on: 19 July 2011
• Resigned on: 31 January 2014

DOUBLEDAY, Timothy

• Correspondence address: The Inspire, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
• Role (Resigned): Secretary
• Appointed on: 29 November 2010
• Resigned on: 19 July 2011
• Nationality: British

GALLAGHER, Geraldine Josephine

• Correspondence address: Risplith House, Risplith, North Yorkshire, HG4 3EP
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 29 November 2010
• Nationality: Irish
• Occupation: Finance Director

LOFTHOUSE, Stephen David

• Correspondence address: 55 Sun Moor Drive, Skipton, North Yorkshire, BD23 2JS
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 7 January 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2003
• Resigned on: 26 November 2003

BENNETT, Martin Peter

• Correspondence address: Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HR
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 25 July 2018
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNISON, Matthew Edward

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 July 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURRELL, James Alexander

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 November 2014
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAY, Mark

• Correspondence address: Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 September 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUBLEDAY, Timothy John

• Correspondence address: The Inspire, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 November 2010
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FAIRLEY, Neil Duff

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 July 2016
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GALLAGHER, Geraldine Josephine

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2014
• Resigned on: 25 July 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GLOVER, Michael Todd

• Correspondence address: Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 25 July 2018
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Financial Controller

HENFREY, Nicolette

• Correspondence address: Broadwater Park,, North Orbital Road, Denham, Uxbridge, England, UB9 5HR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 July 2018
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNTER, Gail Susan

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 June 2004
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Emily Ann

• Correspondence address: Southlands, Copthorne Bank, Copthorne, West Sussex, RH10 3QZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 November 2003
• Resigned on: 19 August 2005
• Nationality: American
• Occupation: Sales

LEE, Geoffrey Howard

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, United Kingdom, UB9 5HR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 December 2018
• Resigned on: 31 December 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

NISBETT, Paul Sandle

• Correspondence address: 5 The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 August 2008
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, David James

• Correspondence address: Broadwater Park,, North Orbital Road, Denham, Uxbridge, England, UB9 5HR
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 25 July 2018
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TROY, Anthony Gerrard

• Correspondence address: Fountains Bent, Darley Road, Bristwith, Harrogate, North Yorkshire, HG3 2PN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 November 2003
• Resigned on: 25 July 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo

WOOD, Heather Carol

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 31 July 2019
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

WOOLLARD, Matthew

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, United Kingdom, UB9 5HR
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 10 December 2018
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2003
• Resigned on: 26 November 2003