PRINCIPAL INVESTMENT HOLDINGS LIMITED

PRINCIPAL INVESTMENT HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1997-08-13. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HAINES, Stephen Paul· Secretary
Appointed 2016-07-01
LORAM, Rehana· Secretary
Resigned 2016-07-01
HAINES, Stephen Paul· Director
Appointed 2016-05-10
TAGLIABUE, Alfio· Director
Appointed 2016-05-09

HAINES, Stephen Paul

Secretary

Active

Appointed: 2016-07-01

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HAINES, Stephen Paul

Director

Active

Appointed: 2016-05-10
Nationality: British
Residence: England
Born: 08/1964

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TAGLIABUE, Alfio

Director

Active

Appointed: 2016-05-09
Nationality: Italian
Residence: United Kingdom
Born: 12/1967

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GAGER, Duncan James

Secretary

Resigned

Appointed: 2008-07-01
Resigned: 2016-05-09
Nationality: British

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HILLS, Paula Frances

Secretary

Resigned

Appointed: 1997-08-14
Resigned: 2008-07-01
Nationality: British

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LORAM, Rehana

Secretary

Resigned

Appointed: 2016-05-09
Resigned: 2016-07-01

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SISEC LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-08-13
Resigned: 1997-08-14

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ALING, Barry Alan

Director

Resigned

Appointed: 2001-05-16
Resigned: 2002-02-28
Nationality: British
Born: 06/1950

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CROWTHER, Stephen Joseph

Director

Resigned

Appointed: 2000-02-09
Resigned: 2007-03-27
Nationality: British
Residence: England
Born: 06/1956

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GAGER, Duncan James

Director

Resigned

Appointed: 2015-12-15
Resigned: 2016-05-09
Nationality: British
Residence: England
Born: 12/1962

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GEARD, Stuart James

Director

Resigned

Appointed: 2010-12-17
Resigned: 2012-10-01
Nationality: South African
Residence: United Kingdom
Born: 05/1974

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GILBERT, Anne Helen King

Director

Resigned

Appointed: 1997-08-14
Resigned: 2009-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1954

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GOSSAGE, Peter Winwood

Director

Resigned

Appointed: 1997-08-14
Resigned: 1998-04-30
Nationality: British
Residence: United Kingdom
Born: 07/1948

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GREEN, John Louis

Director

Resigned

Appointed: 1999-09-16
Resigned: 2008-03-14
Nationality: British
Born: 03/1945

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HILLS, Paula Frances

Director

Resigned

Appointed: 1997-08-13
Resigned: 2008-10-31
Nationality: British
Residence: United Kingdom
Born: 11/1957

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KRIEL, Daniel Eduard

Director

Resigned

Appointed: 2008-03-14
Resigned: 2010-12-17
Nationality: South African
Born: 01/1965

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LEACH, Kathryn Ann

Director

Resigned

Appointed: 1997-08-13
Resigned: 2004-11-30
Nationality: British
Born: 05/1962

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MARSH, Brian Peter

Director

Resigned

Appointed: 2007-04-19
Resigned: 2008-03-14
Nationality: British
Residence: United Kingdom
Born: 02/1941

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MASSEY, Craig Alan

Director

Resigned

Appointed: 2012-09-01
Resigned: 2015-12-15
Nationality: South African
Residence: England
Born: 12/1957

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MERRIAM, Andrew William Kennedy

Director

Resigned

Appointed: 2003-10-01
Resigned: 2006-10-01
Nationality: British
Residence: England
Born: 05/1948

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NEVILE, Christopher William Kenneth

Director

Resigned

Appointed: 2003-10-01
Resigned: 2007-03-14
Nationality: British
Born: 04/1957

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OWEN, Peter Edward

Director

Resigned

Appointed: 1997-08-13
Resigned: 1998-07-10
Nationality: British
Born: 10/1946

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PETRUS, Johannes Hendrik

Director

Resigned

Appointed: 2008-03-14
Resigned: 2010-12-17
Nationality: South African
Born: 02/1965

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ROBB, George Alan

Director

Resigned

Appointed: 2003-10-01
Resigned: 2005-01-14
Nationality: British
Born: 05/1942

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TITCOMB, Hugh Harrison

Director

Resigned

Appointed: 2009-04-01
Resigned: 2012-12-31
Nationality: British
Residence: England
Born: 12/1959

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TORRANCE, David Winton Watt

Director

Resigned

Appointed: 1997-08-13
Resigned: 1998-07-10
Nationality: British
Residence: Uk
Born: 02/1950

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VAN DER WALT, Lukas

Director

Resigned

Appointed: 2010-12-17
Resigned: 2014-09-01
Nationality: South African
Residence: United Kingdom
Born: 11/1960

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LOVITING LIMITED

Corporate Nominee Director

Resigned

Appointed: 1997-08-13
Resigned: 1997-08-13

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SERJEANTS' INN NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1997-08-13
Resigned: 1997-08-13

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