Principal Investment Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 121072516People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalSH+12 others
Stephen HainesCurrent director
Appointed 2016-05-10 · 10 yrs · Group Chief Operating Officer
AT+14 others
Alfio TagliabueCurrent director
Appointed 2016-05-09 · 10 yrs · Group Chief Financial Officer
Show 26 historical appointments
RL
Rehana LoramResigned secretary
Resigned 2016-05-09
DG
Resigned 2015-12-15 · Chief Operating Officer
CM
Craig MasseyResigned director
Resigned 2012-09-01 · 3 yrs · Chief Executive
SG
Stuart GeardResigned director
Resigned 2010-12-17 · 1 yr · Finance Director
LV
Lukas Van Der WaltResigned director
Resigned 2010-12-17 · 3 yrs · Director
HT
Hugh TitcombResigned director
Resigned 2009-04-01 · 3 yrs · Director
JP
Johannes PetrusResigned director
Resigned 2008-03-14 · 2 yrs · Company Director
DK
Daniel KrielResigned director
Resigned 2008-03-14 · 2 yrs · Company Director
BM
Brian MarshResigned director
Resigned 2007-04-19 · Venture Capital Provider
CN
Christopher NevileResigned director
Resigned 2003-10-01 · 3 yrs · Company Director
GR
George RobbResigned director
Resigned 2003-10-01 · 1 yr · Company Director
AM
Andrew MerriamResigned director
Resigned 2003-10-01 · 3 yrs · Investment Banker
BA
Barry AlingResigned director
Resigned 2001-05-16 · Commercial Director
SC
Stephen CrowtherResigned director
Resigned 2000-02-09 · 7 yrs · Director
JG
John GreenResigned director
Resigned 1999-09-16 · 8 yrs · Consultant
PG
Peter GossageResigned director
Resigned 1997-08-14 · Investment Manager
PH
Resigned 1997-08-14 · 10 yrs · Accountant
AG
Anne GilbertResigned director
Resigned 1997-08-14 · 11 yrs · Fund Manager
CorpSisec LimitedResigned secretary
Resigned 1997-08-13
CorpLoviting LimitedResigned director
Resigned 1997-08-13
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1997-08-13
KL
Kathryn LeachResigned director
Resigned 1997-08-13 · 7 yrs · Sales And Marketing Director
PO
Peter OwenResigned director
Resigned 1997-08-13 · Manager
DT
David TorranceResigned director
Resigned 1997-08-13 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active