PRINCIPAL INVESTMENT HOLDINGS LIMITED

03421366
16 SOUTH PARK SEVENOAKS KENT TN13 1AN

People & Contacts

Contact Details
Registered Address 16 SOUTH PARK
SEVENOAKS KENT

TN13 1AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR STEPHEN PAUL HAINES

Birthdate: N/A

Nationality:

Address: 16 SOUTH PARK SEVENOAKS TN131AN

Date Appointed: 01 Jul 2016

Appointment Type: C

Other Appointments: None

View Director

MR STEPHEN PAUL HAINES

Birthdate: Jul 1964

Nationality: BRITISH

Address: 16 SOUTH PARK SEVENOAKS TN131AN

Date Appointed: 10 May 2016

Appointment Type: D

Other Appointments: None

View Director

MR ALFIO TAGLIABUE

Birthdate: Nov 1967

Nationality: ITALIAN

Address: 16 SOUTH PARK SEVENOAKS TN131AN

Date Appointed: 09 May 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DUNCAN JAMES GAGER

Birthdate: Nov 1962

Nationality: BRITISH

Address: 16 SOUTH PARK SEVENOAKS TN131AN

Date Appointed: 01 Jul 2008

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

View Director

PAULA FRANCES HILLS

Birthdate: Oct 1957

Nationality: BRITISH

Address: BRAMLEYS OLD OTFORD ROAD KENT TN145EZ

Date Appointed: 14 Aug 1997

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

View Director

MRS REHANA LORAM

Birthdate: N/A

Nationality:

Address: 16 SOUTH PARK SEVENOAKS TN131AN

Date Appointed: 09 May 2016

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

View Director

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 13 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

View Director

BARRY ALAN ALING

Birthdate: May 1950

Nationality: BRITISH

Address: CERNE EASTER THE AVENUE KENT TN162EE

Date Appointed: 16 May 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOSEPH CROWTHER

Birthdate: May 1956

Nationality: BRITISH

Address: SUNDIAL HOUSE MADDOX LANE BOOKHAM SURREY KT233BS

Date Appointed: 09 Feb 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN JAMES GAGER

Birthdate: Nov 1962

Nationality: BRITISH

Address: 16 SOUTH PARK SEVENOAKS TN131AN

Date Appointed: 15 Dec 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR STUART JAMES GEARD

Birthdate: Apr 1974

Nationality: SOUTH AFRICAN

Address: 16 SOUTH PARK SEVENOAKS TN131AN

Date Appointed: 17 Dec 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MRS ANNE HELEN KING GILBERT

Birthdate: Dec 1953

Nationality: BRITISH

Address: THE BARN SWAN LA FARM, SWAN LANE KENT TN86AL

Date Appointed: 14 Aug 1997

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR PETER WINWOOD GOSSAGE

Birthdate: Jun 1948

Nationality: BRITISH

Address: LITTLE CLEARS EAST CHILTINGTON EAST SUSSEX BN73QS

Date Appointed: 14 Aug 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHN LOUIS GREEN

Birthdate: Feb 1945

Nationality: BRITISH

Address: 10 HORSLEY COURT OCKHAM ROAD SOUTH SURREY KT246QS

Date Appointed: 16 Sep 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

PAULA FRANCES HILLS

Birthdate: Oct 1957

Nationality: BRITISH

Address: BRAMLEYS OLD OTFORD ROAD KENT TN145EZ

Date Appointed: 13 Aug 1997

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

DANIEL EDUARD KRIEL

Birthdate: Dec 1964

Nationality: SOUTH AFRICAN

Address: 2 VAN DER HEIDEN STREET BELLVILLE 7530

Date Appointed: 14 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

KATHRYN ANN LEACH

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE COACH HOUSE 153 LOWER ROAD LOWER BEMERTON WILTSHIRE SP29NJ

Date Appointed: 13 Aug 1997

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 13 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN PETER MARSH

Birthdate: Jan 1941

Nationality: BRITISH

Address: FLAT 8 82 ONSLOW GARDENS SW73BS

Date Appointed: 19 Apr 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR CRAIG ALAN MASSEY

Birthdate: Nov 1957

Nationality: SOUTH AFRICAN

Address: 16 SOUTH PARK SEVENOAKS TN131AN

Date Appointed: 01 Sep 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM KENNEDY MERRIAM

Birthdate: Apr 1948

Nationality: BRITISH

Address: OAK LAWN HOUSE SUFFOLK IP237NN

Date Appointed: 01 Oct 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER WILLIAM KENNETH NEVILE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 80 KINGSTON ROAD OXFORDSHIRE OX26RJ

Date Appointed: 01 Oct 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

PETER EDWARD OWEN

Birthdate: Sep 1946

Nationality: BRITISH

Address: 29 ORMOND AVENUE MIDDLESEX TW122RT

Date Appointed: 13 Aug 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHANNES HENDRIK PETRUS

Birthdate: Jan 1965

Nationality: SOUTH AFRICAN

Address: 20 ARISTEA AVENUE WELGEDACT ESTATE 7530

Date Appointed: 14 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

GEORGE ALAN ROBB

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CEDARS COMPTON WAY SURREY GU101QY

Date Appointed: 01 Oct 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 13 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH HARRISON TITCOMB

Birthdate: Nov 1959

Nationality: BRITISH

Address: 16 SOUTH PARK SEVENOAKS TN131AN

Date Appointed: 01 Apr 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

DAVID WINTON WATT TORRANCE

Birthdate: Jan 1950

Nationality: BRITISH

Address: ALLT A'BRUAICH INVERNESS-SHIRE IV47HX

Date Appointed: 13 Aug 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

MR LUKAS VAN DER WALT

Birthdate: Oct 1960

Nationality: SOUTH AFRICAN

Address: 16 SOUTH PARK SEVENOAKS TN131AN

Date Appointed: 17 Dec 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director