Principal International South America Ii Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
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 directors
Notified 2016-04-06 · No cessation recorded
Source record 127030435People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalGD
George DjurasovicCurrent director
Appointed 2025-11-04 · Director
CorpPrincipal Corporate Secretarial Services LimitedCurrent secretary
Appointed 2019-05-07 · 7 yrs
Show 12 historical appointments
NL
Natalie LamarqueResigned director
Resigned 2025-03-07 · Lawyer
PH
Patrick HalterResigned director
Resigned 2021-01-01 · 3 yrs · Chief Executive Officer & President
DS
Deanna Strable SoethoutResigned director
Resigned 2020-06-30 · 4 yrs · Senior Executive
KS
Kaushika SoniResigned director
Resigned 2019-05-07 · 5 yrs · Solicitor
RC
Ruth ClaptonResigned secretary
Resigned 2017-05-04 · 1 yr
PM
Paul McconomyResigned director
Resigned 2016-11-08 · 2 yrs · Business Executive
KS
Karen ShaffResigned director
Resigned 2014-03-25 · 6 yrs · Lawyer
KP
Karen PearstonResigned secretary
Resigned 2012-08-01 · 6 yrs
TL
Terrance LillisResigned director
Resigned 2012-07-12 · 4 yrs · Corporate Officer
TD
Timothy DunbarResigned director
Resigned 2012-07-12 · 8 yrs · Corporate Director
CorpL D C Corporate Director No 3 LimitedResigned director
Resigned 2012-07-10
IB
Ian BowdenResigned director
Resigned 2012-07-10 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active