Company information:
Principal Investment Holdings Limited (No: 03421366)
Status: Dissolved
Industry Class: None
Current Director: STEPHEN PAUL HAINES ( DOB: Aug-1964 From: May-2016 )
Current Director: ALFIO TAGLIABUE ( DOB: Dec-1967 From: May-2016 )
Current Secretary: STEPHEN PAUL HAINES ( From: Jul-2016 )
Resigned Director: BARRY ALAN ALING ( DOB: Jun-1950 From: May-2001 To: Feb-2002 )
Resigned Director: STEPHEN JOSEPH CROWTHER ( DOB: Jun-1956 From: Feb-2000 To: Mar-2007 )
Resigned Director: DUNCAN JAMES GAGER ( DOB: Dec-1962 From: Dec-2015 To: May-2016 )
Resigned Director: STUART JAMES GEARD ( DOB: May-1974 From: Dec-2010 To: Oct-2012 )
Resigned Director: ANNE HELEN KING GILBERT ( DOB: Jan-1954 From: Aug-1997 To: Mar-2009 )
Resigned Director: PETER WINWOOD GOSSAGE ( DOB: Jul-1948 From: Aug-1997 To: Apr-1998 )
Resigned Director: JOHN LOUIS GREEN ( From: Sep-1999 To: Mar-2008 )
Resigned Director: PAULA FRANCES HILLS ( DOB: Nov-1957 From: Aug-1997 To: Oct-2008 )
Resigned Director: DANIEL EDUARD KRIEL ( From: Mar-2008 To: Dec-2010 )
Resigned Director: KATHRYN ANN LEACH ( DOB: May-1962 From: Aug-1997 To: Nov-2004 )
Resigned Director: LOVITING LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: BRIAN PETER MARSH ( DOB: Feb-1941 From: Apr-2007 To: Mar-2008 )
Resigned Director: CRAIG ALAN MASSEY ( From: Sep-2012 To: Dec-2015 )
Resigned Director: ANDREW WILLIAM KENNEDY MERRIAM ( DOB: May-1948 From: Oct-2003 To: Oct-2006 )
Resigned Director: CHRISTOPHER WILLIAM KENNETH NEVILE ( DOB: Apr-1957 From: Oct-2003 To: Mar-2007 )
Resigned Director: PETER EDWARD OWEN ( DOB: Oct-1946 From: Aug-1997 To: Jul-1998 )
Resigned Director: JOHANNES HENDRIK PETRUS ( From: Mar-2008 To: Dec-2010 )
Resigned Director: GEORGE ALAN ROBB ( DOB: May-1942 From: Oct-2003 To: Jan-2005 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: HUGH HARRISON TITCOMB ( DOB: Dec-1959 From: Apr-2009 To: Dec-2012 )
Resigned Director: DAVID WINTON WATT TORRANCE ( DOB: Feb-1950 From: Aug-1997 To: Jul-1998 )
Resigned Director: LUKAS VAN DER WALT ( DOB: Nov-1960 From: Dec-2010 To: Sep-2014 )
Resigned Secretary: DUNCAN JAMES GAGER ( DOB: Dec-1962 From: Jul-2008 To: May-2016 )
Resigned Secretary: PAULA FRANCES HILLS ( DOB: Nov-1957 From: Aug-1997 To: Jul-2008 )
Resigned Secretary: REHANA LORAM ( From: May-2016 To: Jul-2016 )
Resigned Secretary: SISEC LIMITED ( From: Aug-1997 To: Aug-1997 )
Persons of Significant Control:
Sanlam Private Investments (Uk) Holdings Limited, 16 South Park, Sevenoaks, TN13 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)