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PRINCIPAL REAL ESTATE LIMITED

Company number 05948858

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Officers: 26 officers / 23 resignations

PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
1 Wood Street, London, England, EC2V 7JB
Role Active
Secretary
Appointed on
5 April 2019

UK Limited Company What's this?

Registration number
11925112

SILVERMAN, Daniel Benjamin

Correspondence address
65 Grosvenor Street, London, W1K 3JH
Role Active
Director
Date of birth
June 1977
Appointed on
13 July 2022
Nationality
British
Country of residence
England
Occupation
Compliance Officer

THORNTON, Andrew David

Correspondence address
65 Grosvenor Street, London, England, W1K 3JH
Role Active
Director
Date of birth
March 1967
Appointed on
11 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEANEY, William Alexander

Correspondence address
65 Grosvenor Street, London, England, W1K 3JH
Role Resigned
Secretary
Appointed on
11 April 2014
Resigned on
21 March 2019

HALVERTON LIMITED

Correspondence address
65 Grosvenor Street, London, United Kingdom, W1K 3JH
Role Resigned
Secretary
Appointed on
27 September 2006
Resigned on
11 April 2014

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
05439709

COYNE, James Anthony

Correspondence address
6 Kingston Street, Haberfield, New South Wales 2045, Australia
Role Resigned
Director
Date of birth
July 1966
Appointed on
14 October 2008
Resigned on
11 December 2009
Nationality
Australian
Country of residence
Australia
Occupation
General Counsel

CROFT SHARLAND, Richard Martin Hamilton

Correspondence address
14 Terrapin Road, London, SW17 8QN
Role Resigned
Director
Date of birth
November 1969
Appointed on
27 September 2006
Resigned on
15 October 2008
Nationality
British
Country of residence
Uk
Occupation
Director

DE GROOT, Taco Tammo Johannes

Correspondence address
Ten Katelaan 9, 3723 Dr Bilthoven, The Netherlands
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 October 2006
Resigned on
15 October 2008
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DE HASETH MOELLER, Philip

Correspondence address
Johannes Vermeerstraat 16, 1071 Dr Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
June 1950
Appointed on
14 November 2006
Resigned on
11 December 2008
Nationality
Dutch
Occupation
Company Director

GARDNER, Douglas Frank

Correspondence address
20 Cottesmore Gardens, Kensington, London, W8 5PR
Role Resigned
Director
Date of birth
December 1943
Appointed on
21 October 2006
Resigned on
11 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILCHRIST, Teresa Laura Harriet

Correspondence address
95 Gunterstone Road, London, W14 9BT
Role Resigned
Director
Date of birth
January 1971
Appointed on
6 April 2008
Resigned on
15 October 2008
Nationality
British
Occupation
Real Estate Investment Management

HILLS, Nicholas William

Correspondence address
65 Grosvenor Street, London, England, W1K 3JH
Role Resigned
Director
Date of birth
January 1973
Appointed on
14 September 2010
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JAMES, Richard Andrew

Correspondence address
33 The Shearers, Bishop's Stortford, Herts, CM23 4AZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 August 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JOHNSTONE, Fitzroy Jonathan

Correspondence address
8b, Gloucester Park Apartments, Ashburn Place, London, SW7 4LL
Role Resigned
Director
Date of birth
December 1957
Appointed on
26 February 2007
Resigned on
11 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LEES, Roger Alan

Correspondence address
65 Grosvenor Street, London, W1K 3JH
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 February 2018
Resigned on
18 August 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LYONS, Nicholas Crispin

Correspondence address
17a Ada Avenue, Wahroonga, New South Wales, Newsouth Wales 2076, Australia
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 October 2008
Resigned on
23 October 2008
Nationality
Australian
Occupation
Chief Executive Officer

LYONS, Nicholas Crispin

Correspondence address
17a Ada Avenue, Wahroonga, New South Wales, Newsouth Wales 2076, Australia
Role Resigned
Director
Date of birth
June 1959
Appointed on
21 October 2006
Resigned on
26 February 2007
Nationality
Australian
Occupation
Ceo

O'BRIEN, Michael Kevin

Correspondence address
21 Harwood Avenue, Chatswood, New South Wales, Sydney, 2067
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 July 2007
Resigned on
11 December 2009
Nationality
Australian
Country of residence
Australia
Occupation
Chief Operating Officer

PRYKE, Kieran John

Correspondence address
79 Eastern Avenue, Kingsford, New South Wales 2032, Australia
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 October 2008
Resigned on
3 August 2009
Nationality
Australian
Occupation
Chief Financial Officer

ROWLEY, Thomas John Lewis

Correspondence address
2 Sun House, 6 Chelsea Embankment, London, SW3 4LF
Role Resigned
Director
Date of birth
July 1975
Appointed on
21 October 2006
Resigned on
10 July 2007
Nationality
Australian
Occupation
Investment Banker

SEXTON, Alec William

Correspondence address
Balstone Farm, Ibworth, Hampshire, RG26 5TJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
27 September 2006
Resigned on
6 April 2008
Nationality
British
Country of residence
England
Occupation
Director

SHORT, Jonathan Ottley

Correspondence address
65 Grosvenor Street, London, England, W1K 3JH
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 December 2009
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

TOBIN, Neil Graeme

Correspondence address
43 Stanley Street, Chatswood, 2067 Nsw, Australia
Role Resigned
Director
Date of birth
November 1960
Appointed on
27 November 2008
Resigned on
1 September 2009
Nationality
Australian
Occupation
Manager

WHITE, Ian Jeremy

Correspondence address
30 Brook Lane, Haywards Heath, West Sussex, RH16 1SG
Role Resigned
Director
Date of birth
February 1943
Appointed on
21 October 2006
Resigned on
11 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YATES, Andrew Desmond

Correspondence address
Hautbois Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX
Role Resigned
Director
Date of birth
April 1946
Appointed on
16 October 2006
Resigned on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALVERTON LIMITED

Correspondence address
65 Grosvenor Street, London, United Kingdom, W1K 3JH
Role Resigned
Director
Appointed on
19 October 2010
Resigned on
26 February 2018

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
05439709