PRINCIPAL NOMINEES LIMITED

27 Clements Lane, London, EC4N 7AE, United Kingdom
StatusACTIVE
Company No.03853790
CategoryPrivate Limited Company
Incorporated06 Oct 1999
Age24 years, 7 months, 28 days
JurisdictionEngland Wales

SUMMARY

PRINCIPAL NOMINEES LIMITED is an active private limited company with number 03853790. It was incorporated 24 years, 7 months, 28 days ago, on 06 October 1999. The company address is 27 Clements Lane, London, EC4N 7AE, United Kingdom.



People

FRANCKEISS, Haydn Mark

Director

Director

ACTIVE

Assigned on 30 Sep 2022

Current time on role 1 year, 8 months, 3 days

GAGER, Duncan James

Secretary

RESIGNED

Assigned on 18 Jul 2003

Resigned on 09 May 2016

Time on role 12 years, 9 months, 22 days

GIBSON, Jeremy Paul

Secretary

RESIGNED

Assigned on 31 Mar 2017

Resigned on 07 Oct 2019

Time on role 2 years, 6 months, 7 days

HAINES, Stephen Paul

Secretary

RESIGNED

Assigned on 01 Jul 2016

Resigned on 31 Mar 2017

Time on role 9 months

HILLS, Paula Frances

Secretary

RESIGNED

Assigned on 10 Nov 1999

Resigned on 24 Mar 2000

Time on role 4 months, 14 days

LORAM, Rehana

Secretary

RESIGNED

Assigned on 09 May 2016

Resigned on 01 Jul 2016

Time on role 1 month, 22 days

SMITH, Robert Graham

Secretary

RESIGNED

Assigned on 24 Mar 2000

Resigned on 18 Jul 2003

Time on role 3 years, 3 months, 25 days

TJG SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Oct 1999

Resigned on 10 Nov 1999

Time on role 1 month, 4 days

AMOR, John Leonard

Director

Head Of Compliance

RESIGNED

Assigned on 10 Jan 2014

Resigned on 30 Sep 2016

Time on role 2 years, 8 months, 20 days

BEANEY, Alan Frederick

Director

Investment Manager

RESIGNED

Assigned on 05 Sep 2000

Resigned on 31 Mar 2009

Time on role 8 years, 6 months, 26 days

BRAND, Charles William Dawson

Director

Investment Manager

RESIGNED

Assigned on 28 Nov 2007

Resigned on 31 Mar 2017

Time on role 9 years, 4 months, 3 days

CHALLENS, Peter Stephen

Director

Investment Manager

RESIGNED

Assigned on 05 Sep 2000

Resigned on 28 Nov 2007

Time on role 7 years, 2 months, 23 days

FRASER, Nicola Jane

Director

Group Cfo

RESIGNED

Assigned on 05 May 2020

Resigned on 06 May 2022

Time on role 2 years, 1 day

GAGER, Duncan James

Director

Coo

RESIGNED

Assigned on 08 Jul 2014

Resigned on 30 Sep 2016

Time on role 2 years, 2 months, 22 days

GIBSON, Jeremy Paul

Director

Group Chief Financial Officer

RESIGNED

Assigned on 31 Mar 2017

Resigned on 07 Oct 2019

Time on role 2 years, 6 months, 7 days

GILBERT, Anne Helen King

Director

Fund Manager

RESIGNED

Assigned on 05 Nov 1999

Resigned on 31 Mar 2009

Time on role 9 years, 4 months, 26 days

GROOM, Matthew John Alan

Director

Fund Manager

RESIGNED

Assigned on 05 Sep 2000

Resigned on 10 Jan 2014

Time on role 13 years, 4 months, 5 days

HAINES, Stephen Paul

Director

Group Chief Operating Officer

RESIGNED

Assigned on 10 May 2016

Resigned on 31 Mar 2017

Time on role 10 months, 21 days

HILLS, Paula Frances

Director

Accountant

RESIGNED

Assigned on 05 Nov 1999

Resigned on 31 Oct 2008

Time on role 8 years, 11 months, 26 days

LANCASHIRE, Duncan David Spencer

Director

Director

RESIGNED

Assigned on 06 May 2022

Resigned on 30 Sep 2022

Time on role 4 months, 24 days

LEACH, Kathryn Ann

Director

Sales And Marketing Director

RESIGNED

Assigned on 05 Nov 1999

Resigned on 30 Nov 2004

Time on role 5 years, 25 days

MASON, David John

Director

Director

RESIGNED

Assigned on 06 May 2022

Resigned on 31 Aug 2022

Time on role 3 months, 25 days

MASSEY, Craig Alan

Director

Chief Executive Officer

RESIGNED

Assigned on 10 Jan 2014

Resigned on 15 Dec 2015

Time on role 1 year, 11 months, 5 days

TAGLIABUE, Alfio

Director

Group Chief Financial Officer

RESIGNED

Assigned on 09 May 2016

Resigned on 17 Nov 2016

Time on role 6 months, 8 days

TITCOMB, Hugh Harrison

Director

Director

RESIGNED

Assigned on 01 Apr 2009

Resigned on 31 Dec 2012

Time on role 3 years, 8 months, 30 days

TOLKIEN, Christopher Edward

Director

Head Of Investment Services & Operations

RESIGNED

Assigned on 10 Jan 2014

Resigned on 31 Mar 2022

Time on role 8 years, 2 months, 21 days

WHITE, John David

Director

Ceo Sanlam Wealth

RESIGNED

Assigned on 31 Mar 2017

Resigned on 27 Jul 2021

Time on role 4 years, 3 months, 27 days

HUNTSMOOR LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Oct 1999

Resigned on 10 Nov 1999

Time on role 1 month, 4 days

HUNTSMOOR NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Oct 1999

Resigned on 10 Nov 1999

Time on role 1 month, 4 days


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