PRINCESS YACHTS (HOLDINGS) LIMITED

Company number 06409725

23 officers / 20 resignations

BRATT, Adrian Richard

• Correspondence address: C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
• Role (Active): Secretary
• Appointed on: 14 March 2017

GREEN, William Daniel

• Correspondence address: C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MAXA, Graham Malcolm

• Correspondence address: C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFIN, Ian Andrew

• Correspondence address: Apartment 20 Clarence, 10 Royal William Yard Stonehouse, Plymouth, PL1 3PA
• Role (Resigned): Secretary
• Appointed on: 3 September 2008
• Resigned on: 28 February 2015
• Nationality: British
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 3 September 2008

BRATT, Adrian Richard

• Correspondence address: C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 March 2017
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

BRUNEL, Nicolas Jacques Philippe Marie

• Correspondence address: C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 27 November 2019
• Resigned on: 15 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

DAUCHIN, Benoit Gerard Marie

• Correspondence address: C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 December 2020
• Resigned on: 15 March 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

FOLLEAS, Caroline Marie

• Correspondence address: C/O Princess Yachts International Plc, Newport Street, Plymouth, Devon, PL1 3QG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 24 December 2014
• Resigned on: 4 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FRANCHET, Philippe Marie

• Correspondence address: 46 Rue De Provence, Paris, 75009
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 February 2008
• Resigned on: 30 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Partner L Capital

GATES, Christopher John

• Correspondence address: C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 July 2008
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUSER, Felix Sebastian

• Correspondence address: C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 March 2020
• Resigned on: 15 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HEIDECORN, David

• Correspondence address: C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 September 2019
• Resigned on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HOUEL, Patrick Gaston

• Correspondence address: 10 Avenue Frederic Le Play, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 9 July 2008
• Resigned on: 12 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Administration L Capital

KING, David Stewart

• Correspondence address: Liswell Meadow House, Newton Ferrers, Plymouth, Devon, PL8 1HP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 9 July 2008
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELLIER, Philippe Jean-Claude

• Correspondence address: C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 September 2014
• Resigned on: 31 January 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Chairman

PALLAVICINI, Alfonso

• Correspondence address: C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 February 2013
• Resigned on: 30 March 2020
• Nationality: Italian
• Country of residence: Belgium
• Occupation: Director

PIETTE, Daniel Robert

• Correspondence address: 23, Avenue Des Platanes, Saint Nom La Bretache, France
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 9 July 2008
• Resigned on: 4 May 2016
• Nationality: French
• Country of residence: France
• Occupation: Chairman Managing Partner L Capital

SCHMITZ, Alexandre Jean Marie Eugene

• Correspondence address: Rue Des Erables 15, Brussels, B-1040, Belgium
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 July 2008
• Resigned on: 28 February 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Investment Director Of Cobepa Sa

SHERIFF, Antony Michael

• Correspondence address: C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 March 2016
• Resigned on: 27 September 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

SKIPWORTH, Paul Henry

• Correspondence address: C/O Princess Yachts International Plc, Newport Street, Plymouth, Devon, PL1 3QG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 September 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VELASCO, Eduardo Salvador

• Correspondence address: 11 Rue Roger Bacon, Paris, 75017
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 February 2008
• Resigned on: 30 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Investment Director L Capital

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 20 February 2008