Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05948858

Principal Real Estate Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Principal Real Estate Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108127915
Show 4 ceased records
RL
Mr Roger Alan LeesIndividual
Significant influence or control

Notified 2018-04-16 · Ceased 2018-04-16

Source record 119597241
JS
Mr Jonathan Ottley ShortIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-16

Source record 108127465
AT
Mr Andrew David ThorntonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-16

Source record 108127466
Internos Global LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-16

Source record 108127916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
GS
Giles SmithCurrent director
Appointed 2024-07-24 · 2 yrs · Director
+13 others
DJ
Danielle JohnstonCurrent director
Appointed 2023-10-11 · 2 yrs · Managing Director
+4 others
DS
Daniel SilvermanCurrent director
Appointed 2022-07-13 · 4 yrs · Compliance Officer
CorpPrincipal Corporate Secretarial Services LimitedCurrent secretary
Appointed 2019-04-05 · 7 yrs
+20 others
Show 22 historical appointments
RL
Roger LeesResigned director
Resigned 2018-02-26 · 3 yrs · Chartered Accountant
WH
William HeaneyResigned secretary
Resigned 2014-04-11 · 4 yrs
NH
Nicholas HillsResigned director
Resigned 2010-09-14 · Chartered Accountant
JS
Jonathan ShortResigned director
Resigned 2009-12-11 · 11 yrs · Company Director
AT
Andrew ThorntonResigned director
Resigned 2009-12-11 · 14 yrs · Company Director
NT
Neil TobinResigned director
Resigned 2008-11-27 · Manager
NL
Nicholas LyonsResigned director
Resigned 2008-10-14 · Chief Executive Officer
KP
Kieran PrykeResigned director
Resigned 2008-10-14 · Chief Financial Officer
JC
James CoyneResigned director
Resigned 2008-10-14 · 1 yr · General Counsel
RJ
Richard JamesResigned director
Resigned 2008-08-20 · 1 yr · Finance Director
TG
Teresa GilchristResigned director
Resigned 2008-04-06 · Real Estate Investment Management
MO
Michael O BrienResigned director
Resigned 2007-07-10 · 2 yrs · Chief Operating Officer
FJ
Fitzroy JohnstoneResigned director
Resigned 2007-02-26 · 2 yrs · Chartered Surveyor
PD
Philip De Haseth MoellerResigned director
Resigned 2006-11-14 · 2 yrs · Company Director
IW
Ian WhiteResigned director
Resigned 2006-10-21 · 2 yrs · Company Director
TD
Taco De GrootResigned director
Resigned 2006-10-21 · 1 yr · Director
TR
Thomas RowleyResigned director
Resigned 2006-10-21 · Investment Banker
DG
Douglas GardnerResigned director
Resigned 2006-10-21 · 2 yrs · Director
AY
Andrew YatesResigned director
Resigned 2006-10-16 · 1 yr · Director
RC
Richard Croft SharlandResigned director
Resigned 2006-09-27 · 2 yrs · Director
AS
Alec SextonResigned director
Resigned 2006-09-27 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active