Principal Real Estate Europe Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%
Notified 2018-04-16 · No cessation recorded
Source record 119102244Show 3 ceased records
AT
Mr Andrew David ThorntonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-16
Source record 106491662JS
Mr Jonathan Ottley ShortIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-16
Source record 106491665Internos Global LlpCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-04-16
Source record 106492310People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpPrincipal Corporate Secretarial Services LimitedCurrent secretary
Appointed 2019-04-05 · 7 yrs
Show 19 historical appointments
GM
Guillaume MassetResigned director
Resigned 2022-11-10 · Senior Managing Director
DS
Deanna Strable SoethoutResigned director
Resigned 2020-06-30 · 3 yrs · Senior Executive
JB
John BergResigned director
Resigned 2019-10-31 · 4 yrs · Fund Manager
RC
Ruth ClaptonResigned secretary
Resigned 2018-05-11
TE
Todd EverettResigned director
Resigned 2018-04-16 · 5 yrs · Fund Manager
JD
Jay DavisResigned director
Resigned 2018-04-16 · 1 yr · Fund Manager
JS
Jochen Schaefer SurenResigned director
Resigned 2018-04-16 · 3 yrs · Fund Manager
TD
Timothy DunbarResigned director
Resigned 2018-04-16 · 2 yrs · Fund Manager
KS
Karen ShaffResigned director
Resigned 2018-04-16 · 2 yrs · Fund Manager
PH
Patrick HalterResigned director
Resigned 2018-04-16 · 5 yrs · Fund Manager
RL
Roger LeesResigned director
Resigned 2018-02-26 · Chartered Accountant
WH
William HeaneyResigned secretary
Resigned 2014-04-11 · 4 yrs
NH
Nicholas HillsResigned director
Resigned 2010-09-14 · Chartered Accountant
AT
Andrew ThorntonResigned director
Resigned 2008-11-22 · 15 yrs · Founder Partner
DS
Demelza ShortResigned director
Resigned 2007-12-10 · Relocation Agent
JS
Resigned 2007-12-10 · 13 yrs · Investment Banker Director
CorpMitre Secretaries LimitedResigned director
Resigned 2007-11-22
CorpMitre Directors LimitedResigned director
Resigned 2007-11-22
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active