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PRINCIPAL FINANCIAL SERVICES II (UK) LTD

Company number 08137603

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Officers: 15 officers / 11 resignations

PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
1 Wood Street, London, England, EC2V 7JB
Role Active
Secretary
Appointed on
7 May 2019

UK Limited Company What's this?

Registration number
11925112

AGBE-DAVIES, Christopher Kole

Correspondence address
1 Wood Street, Wood Street, London, EC2V 7JB
Role Active
Director
Date of birth
May 1966
Appointed on
11 June 2024
Nationality
American
Country of residence
United States
Occupation
Director

BHATIA, Kamal

Correspondence address
1 Wood Street, Wood Street, London, EC2V 7JB
Role Active
Director
Date of birth
August 1972
Appointed on
11 June 2024
Nationality
American
Country of residence
United States
Occupation
Director

SONI, Kaushika

Correspondence address
1 Wood Street, Wood Street, London, EC2V 7JB
Role Active
Director
Date of birth
February 1979
Appointed on
7 May 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

CLAPTON, Ruth Elizabeth

Correspondence address
1 Wood Street, Wood Street, London, EC2V 7JB
Role Resigned
Secretary
Appointed on
4 May 2017
Resigned on
3 August 2018

PEARSTON, Karen Arlene

Correspondence address
Principal Global Investors (Europe), 1 Wood Street, London, Uk, EC2V 7JB
Role Resigned
Secretary
Appointed on
1 August 2012
Resigned on
4 May 2017

BOWDEN, Ian Kenneth

Correspondence address
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 July 2012
Resigned on
13 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DUNBAR, Timothy Mark

Correspondence address
1 Wood Street, Wood Street, London, England, EC2V 7JB
Role Resigned
Director
Date of birth
December 1957
Appointed on
13 July 2012
Resigned on
31 December 2020
Nationality
American
Country of residence
United States
Occupation
Corporate Director

HALTER, Patrick Gregory

Correspondence address
1 Wood Street, Wood Street, London, EC2V 7JB
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 January 2021
Resigned on
2 April 2024
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer & President

LILLIS, Terrance Joseph

Correspondence address
1 Wood Street, Wood Street, London, England, EC2V 7JB
Role Resigned
Director
Date of birth
December 1952
Appointed on
13 July 2012
Resigned on
8 November 2016
Nationality
American
Country of residence
Usa
Occupation
Corporate Director

MCCONOMY, Paul

Correspondence address
1 Wood Street, Wood Street, London, EC2V 7JB
Role Resigned
Director
Date of birth
July 1968
Appointed on
8 November 2016
Resigned on
7 May 2019
Nationality
British
Country of residence
England
Occupation
Business Executive

SHAFF, Karen Elizabeth

Correspondence address
1 Wood Street, Wood Street, London, England, EC2V 7JB
Role Resigned
Director
Date of birth
October 1954
Appointed on
25 March 2014
Resigned on
30 June 2020
Nationality
American
Country of residence
United States
Occupation
Lawyer

STRABLE-SOETHOUT, Deanna Dawnette

Correspondence address
1 Wood Street, Wood Street, London, EC2V 7JB
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 June 2020
Resigned on
30 June 2024
Nationality
American
Country of residence
United States
Occupation
Senior Executive

L.D.C. CORPORATE DIRECTOR NO. 3 LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
Role Resigned
Director
Appointed on
10 July 2012
Resigned on
13 July 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4232280

L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Appointed on
10 July 2012
Resigned on
13 July 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4232287