PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD

Company number 08137688

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, United Kingdom, EC2V 7JB
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 7 May 2019

BOWDEN, Ian Kenneth

• Correspondence address: Fifth Floor, 100 Wood Street, London, 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: 12 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: 12 July 2012
• Resigned on: 8 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Officer

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: 12 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: 12 July 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4232287