PRINCIPAL REAL ESTATE LIMITED

Company number 05948858

28 officers / 24 resignations

PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Wood Street, London, England, EC2V 7JB
• Role (Active): Secretary
• Appointed on: 5 April 2019

UK Limited Company What's this?

• Registration number: 11925112

JOHNSTON, Danielle Rebecca

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SILVERMAN, Daniel Benjamin

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 13 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

SMITH, Giles Edward

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEANEY, William Alexander

• Correspondence address: 65 Grosvenor Street, London, England, W1K 3JH
• Role (Resigned): Secretary
• Appointed on: 11 April 2014
• Resigned on: 21 March 2019

HALVERTON LIMITED

• Correspondence address: 65 Grosvenor Street, London, United Kingdom, W1K 3JH
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 11 April 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05439709

COYNE, James Anthony

• Correspondence address: 6 Kingston Street, Haberfield, New South Wales 2045, Australia
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 October 2008
• Resigned on: 11 December 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel

CROFT SHARLAND, Richard Martin Hamilton

• Correspondence address: 14 Terrapin Road, London, SW17 8QN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 September 2006
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DE GROOT, Taco Tammo Johannes

• Correspondence address: Ten Katelaan 9, 3723 Dr Bilthoven, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 October 2006
• Resigned on: 15 October 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DE HASETH MOELLER, Philip

• Correspondence address: Johannes Vermeerstraat 16, 1071 Dr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 November 2006
• Resigned on: 11 December 2008
• Nationality: Dutch
• Occupation: Company Director

GARDNER, Douglas Frank

• Correspondence address: 20 Cottesmore Gardens, Kensington, London, W8 5PR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 October 2006
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILCHRIST, Teresa Laura Harriet

• Correspondence address: 95 Gunterstone Road, London, W14 9BT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 6 April 2008
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Real Estate Investment Management

HILLS, Nicholas William

• Correspondence address: 65 Grosvenor Street, London, England, W1K 3JH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 September 2010
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMES, Richard Andrew

• Correspondence address: 33 The Shearers, Bishop's Stortford, Herts, CM23 4AZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 August 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSTONE, Fitzroy Jonathan

• Correspondence address: 8b, Gloucester Park Apartments, Ashburn Place, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 February 2007
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEES, Roger Alan

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 February 2018
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LYONS, Nicholas Crispin

• Correspondence address: 17a Ada Avenue, Wahroonga, New South Wales, Newsouth Wales 2076, Australia
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 October 2008
• Resigned on: 23 October 2008
• Nationality: Australian
• Occupation: Chief Executive Officer

LYONS, Nicholas Crispin

• Correspondence address: 17a Ada Avenue, Wahroonga, New South Wales, Newsouth Wales 2076, Australia
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 October 2006
• Resigned on: 26 February 2007
• Nationality: Australian
• Occupation: Ceo

O'BRIEN, Michael Kevin

• Correspondence address: 21 Harwood Avenue, Chatswood, New South Wales, Sydney, 2067
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 July 2007
• Resigned on: 11 December 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer

PRYKE, Kieran John

• Correspondence address: 79 Eastern Avenue, Kingsford, New South Wales 2032, Australia
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 October 2008
• Resigned on: 3 August 2009
• Nationality: Australian
• Occupation: Chief Financial Officer

ROWLEY, Thomas John Lewis

• Correspondence address: 2 Sun House, 6 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 October 2006
• Resigned on: 10 July 2007
• Nationality: Australian
• Occupation: Investment Banker

SEXTON, Alec William

• Correspondence address: Balstone Farm, Ibworth, Hampshire, RG26 5TJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 September 2006
• Resigned on: 6 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SHORT, Jonathan Ottley

• Correspondence address: 65 Grosvenor Street, London, England, W1K 3JH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 December 2009
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORNTON, Andrew David

• Correspondence address: 65 Grosvenor Street, London, England, W1K 3JH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 December 2009
• Resigned on: 3 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOBIN, Neil Graeme

• Correspondence address: 43 Stanley Street, Chatswood, 2067 Nsw, Australia
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 November 2008
• Resigned on: 1 September 2009
• Nationality: Australian
• Occupation: Manager

WHITE, Ian Jeremy

• Correspondence address: 30 Brook Lane, Haywards Heath, West Sussex, RH16 1SG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 October 2006
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YATES, Andrew Desmond

• Correspondence address: Hautbois Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 16 October 2006
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALVERTON LIMITED

• Correspondence address: 65 Grosvenor Street, London, United Kingdom, W1K 3JH
• Role (Resigned): Director
• Appointed on: 19 October 2010
• Resigned on: 26 February 2018

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05439709