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Principal Investment Holdings Limited (No: 03421366)

Address:

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)

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