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PRINCIPLE CAPITAL INVESTMENTS LIMITED

Company number 05580828

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Officers: 21 officers / 18 resignations

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27/28, Eastcastle Street, London, W1W 8DH
Role Active
Secretary
Appointed on
16 February 2010

UK Limited Company What's this?

Registration number
2601236

MYERSON, Brian Alan

Correspondence address
8 Rue Neuve Du Molard, Geneva, Switzerland, 1204
Role Active
Director
Date of birth
October 1958
Appointed on
24 April 2009
Nationality
South African
Country of residence
South Africa
Identity verification due
17 October 2026

PADGETT, Brian Sean

Correspondence address
Apt 32, L’Annonciade Tour, 17 Avenue De L’Annonciade, Monaco, 98000
Role Active
Director
Date of birth
January 1967
Appointed on
24 April 2009
Nationality
British
Country of residence
Monaco
Identity verification due
17 October 2026

SUTCH, Andrew Lang

Correspondence address
47 Pont Street, London, SW1X 0BD
Role Resigned
Secretary
Appointed on
3 October 2005
Resigned on
4 October 2005
Nationality
British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
13 March 2007
Resigned on
6 November 2009

CAPITA IRG PLC

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
13 March 2007

CALDWELL, Wilfrid Moores

Correspondence address
The Grange, Fittleworth, Pulborough, West Sussex, RH20 1EW
Role Resigned
Director
Date of birth
October 1935
Appointed on
24 April 2009
Resigned on
28 September 2009
Nationality
British
Country of residence
United Kingdom

CALDWELL, Wilfrid Moores

Correspondence address
The Grange, Fittleworth, Pulborough, West Sussex, RH20 1EW
Role Resigned
Director
Date of birth
October 1935
Appointed on
4 October 2005
Resigned on
26 March 2009
Nationality
British
Country of residence
United Kingdom

CLIFTON, Alan Henry

Correspondence address
16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 April 2009
Resigned on
28 September 2009
Nationality
British
Country of residence
England

CLIFTON, Alan Henry

Correspondence address
16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
Role Resigned
Director
Date of birth
October 1946
Appointed on
4 October 2005
Resigned on
26 March 2009
Nationality
British
Country of residence
England

COE, Stephen Charles

Correspondence address
La Semondiere, Cuves, Normandie, 50670, France
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 March 2009
Resigned on
24 April 2009
Nationality
British

COLSON, Simon James, Doctor

Correspondence address
19 Queen Annes Grove, London, W4 1HW
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 October 2005
Resigned on
14 August 2006
Nationality
British
Country of residence
United Kingdom

GODWIN, Simon Charles

Correspondence address
86 Teignmouth Road, London, NW2 4DX
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 March 2009
Resigned on
24 April 2009
Nationality
British
Country of residence
England

MCCANN, Patrick Martin

Correspondence address
152 Lansdowne Park, Ballsbridge, Dublin 4, Ireland
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 March 2009
Resigned on
24 April 2009
Nationality
Irish

MYERSON, Brian Alan

Correspondence address
14 14 Quai Du General Guisan, Geneva 1204, Switzerland
Role Resigned
Director
Date of birth
October 1958
Appointed on
4 October 2005
Resigned on
26 March 2009
Nationality
South African

MYLES, Howard Vivian Peter

Correspondence address
Chalet Carline, Residence Les Tremplins Du Praz, Le Praz De St Bon, 73120, France
Role Resigned
Director
Date of birth
October 1949
Appointed on
13 May 2009
Resigned on
28 September 2009
Nationality
British
Country of residence
France

PADGETT, Brian Sean

Correspondence address
Route D'Hermance 332c, Aniere, 1247, Switzerland
Role Resigned
Director
Date of birth
January 1967
Appointed on
4 October 2005
Resigned on
26 March 2009
Nationality
British
Country of residence
Switzerland

ROE, James Kenneth

Correspondence address
Petleys Luxted Road, Downe, Orpington, Kent, BR6 7JS
Role Resigned
Director
Date of birth
February 1935
Appointed on
24 April 2009
Resigned on
28 September 2009
Nationality
British

ROE, James Kenneth

Correspondence address
Petleys Luxted Road, Downe, Orpington, Kent, BR6 7JS
Role Resigned
Director
Date of birth
February 1935
Appointed on
4 October 2005
Resigned on
26 March 2009
Nationality
British

SUTCH, Andrew Lang

Correspondence address
47 Pont Street, London, SW1X 0BD
Role Resigned
Director
Date of birth
July 1952
Appointed on
3 October 2005
Resigned on
4 October 2005
Nationality
British
Country of residence
England

WHITE, Sharon

Correspondence address
12 St Marys Grove, Islington, London, N1 2NT
Role Resigned
Director
Date of birth
November 1960
Appointed on
3 October 2005
Resigned on
4 October 2005
Nationality
British