PRINCIPAL NOMINEES LIMITED

03853790
27 CLEMENTS LANE LONDON UNITED KINGDOM EC4N 7AE

People & Contacts

Contact Details
Registered Address 27
CLEMENTS LANE LONDON UNITED KINGDOM

EC4N 7AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAW 2029 LIMITED 06 Oct 1999 - 05 Nov 1999
People

Current directors

MR HAYDN MARK FRANCKEISS

Birthdate: Jan 1963

Nationality: BRITISH,SOUTH AFRICAN

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

MR HAYDN MARK FRANCKEISS

Birthdate: Jan 1963

Nationality: BRITISH,SOUTH AFRICAN

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS NICOLA JANE FRASER

Birthdate: Jun 1973

Nationality: BRITISH

Address: 24 MONUMENT STREET EC3R8AJ

Date Appointed: 05 May 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN JAMES GAGER

Birthdate: Nov 1962

Nationality: BRITISH

Address: 9 ALLANDALE PLACE KENT BR67TH

Date Appointed: 18 Jul 2003

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

View Director

MR JEREMY PAUL GIBSON

Birthdate: N/A

Nationality:

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 31 Mar 2017

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN PAUL HAINES

Birthdate: N/A

Nationality:

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 01 Jul 2016

Date Resigned: Mar 2017

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: 10 Nov 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

MRS REHANA LORAM

Birthdate: N/A

Nationality:

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 09 May 2016

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

View Director

ROBERT GRAHAM SMITH

Birthdate: Jul 1966

Nationality: BRITISH

Address: 42 CAMERON CLOSE EAST SUSSEX BN273WF

Date Appointed: 24 Mar 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

View Director

TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 06 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN LEONARD AMOR

Birthdate: Apr 1958

Nationality: BRITISH

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 10 Jan 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN FREDERICK BEANEY

Birthdate: Jul 1957

Nationality: BRITISH

Address: 27 BROOM PARK MIDDLESEX TW119RS

Date Appointed: 05 Sep 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES WILLIAM DAWSON BRAND

Birthdate: Aug 1962

Nationality: BRITISH

Address: 44 GRANVILLE ROAD KENT TN131EZ

Date Appointed: 28 Nov 2007

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

PETER STEPHEN CHALLENS

Birthdate: Apr 1944

Nationality: BRITISH

Address: HIGH HAZELS GREEN DENE SURREY KT245RE

Date Appointed: 05 Sep 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

MRS NICOLA JANE FRASER

Birthdate: Jun 1972

Nationality: BRITISH

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 05 May 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN JAMES GAGER

Birthdate: Nov 1962

Nationality: BRITISH

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 08 Jul 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY PAUL GIBSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 31 Mar 2017

Date Resigned: Oct 2019

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: 05 Nov 1999

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JOHN ALAN GROOM

Birthdate: Feb 1971

Nationality: BRITISH

Address: 3 WHARF COTTAGES GOUDHURST ROAD KENT TN128AP

Date Appointed: 05 Sep 2000

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN PAUL HAINES

Birthdate: Jul 1964

Nationality: BRITISH

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 10 May 2016

Date Resigned: Mar 2017

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: 05 Nov 1999

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 06 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 06 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN DAVID SPENCER LANCASHIRE

Birthdate: Aug 1980

Nationality: BRITISH

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 06 May 2022

Date Resigned: Sep 2022

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: 05 Nov 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN MASON

Birthdate: Feb 1971

Nationality: BRITISH

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 06 May 2022

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MR CRAIG ALAN MASSEY

Birthdate: Nov 1957

Nationality: SOUTH AFRICAN

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 10 Jan 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALFIO TAGLIABUE

Birthdate: Nov 1967

Nationality: ITALIAN

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 09 May 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH HARRISON TITCOMB

Birthdate: Nov 1959

Nationality: BRITISH

Address: 8 THE UPLANDS HERTFORDSHIRE AL52PH

Date Appointed: 01 Apr 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER EDWARD TOLKIEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 10 Jan 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVID WHITE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 27 CLEMENTS LANE EC4N7AE

Date Appointed: 31 Mar 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director