PRINCIPAL REAL ESTATE EUROPE LIMITED

Company number 06434632

24 officers / 21 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

SMITH, Giles Edward

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Fund Management

THORNTON, Andrew David

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 22 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Founder Partner

CLAPTON, Ruth Elizabeth

• Correspondence address: 1 Wood Street, London, England, EC2V 7JB
• Role (Resigned): Secretary
• Appointed on: 11 May 2018
• Resigned on: 3 August 2018

HEANEY, William Alexander

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Resigned): Secretary
• Appointed on: 11 April 2014
• Resigned on: 11 May 2018

SHORT, Jonathan Ottley

• Correspondence address: 18 Highbury Terrace, London, N5 1UP
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 11 April 2014
• Nationality: British
• Occupation: Investment Banker Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2007
• Resigned on: 10 December 2007

BERG, John

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 October 2019
• Resigned on: 7 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Fund Manager

BHATIA, Kamal

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 January 2021
• Resigned on: 7 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

DAVIS, Jay Brian

• Correspondence address: 65 Grosvenor Street, London, England, W1K 3JH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 April 2018
• Resigned on: 31 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Fund Manager

DUNBAR, Timothy

• Correspondence address: 65 Grosvenor Street, London, England, W1K 3JH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 April 2018
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Fund Manager

EVERETT, Todd Eugene

• Correspondence address: 65 Grosvenor Street, London, England, W1K 3JH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 April 2018
• Resigned on: 11 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Fund Manager

HALTER, Patrick Gregory

• Correspondence address: 65 Grosvenor Street, London, England, W1K 3JH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 April 2018
• Resigned on: 11 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Fund Manager

HILLS, Nicholas William

• Correspondence address: 65 Grosvenor Street, London, United Kingdom, 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

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: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASSET, Guillaume Francois Timothee

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 10 November 2022
• Resigned on: 7 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Senior Managing Director

SCHAEFER-SUREN, Jochen Dietrich

• Correspondence address: 65 Grosvenor Street, London, England, W1K 3JH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 April 2018
• Resigned on: 20 August 2021
• Nationality: German
• Country of residence: England
• Occupation: Fund Manager

SHAFF, Karen Elizabeth

• Correspondence address: 65 Grosvenor Street, London, England, W1K 3JH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 April 2018
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Fund Manager

SHORT, Demelza Ann

• Correspondence address: 18 Highbury Terrace, London, N5 1UP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 December 2007
• Resigned on: 22 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Relocation Agent

SHORT, Jonathan Ottley

• Correspondence address: 18 Highbury Terrace, London, N5 1UP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 December 2007
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker Director

STRABLE-SOETHOUT, Deanna Dawnette

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 June 2020
• Resigned on: 7 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive

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

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2007
• Resigned on: 10 December 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2007
• Resigned on: 10 December 2007