PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD

08137624
1 WOOD STREET WOOD STREET LONDON EC2V 7JB

People & Contacts

Contact Details
Registered Address 1
WOOD STREET WOOD STREET LONDON

EC2V 7JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DB SHELFCO NO. 2 LIMITED 10 Jul 2012 - 12 Jul 2012
People

Current directors

MR KAMAL BHATIA

Birthdate: Jul 1972

Nationality: AMERICAN

Address: 1 WOOD STREET WOOD STREET EC2V7JB

Date Appointed: 11 Jun 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER KOLE AGBE-DAVIES

Birthdate: Apr 1966

Nationality: AMERICAN

Address: 1 WOOD STREET WOOD STREET EC2V7JB

Date Appointed: 11 Jun 2024

Appointment Type: D

Other Appointments: None

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PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WOOD STREET EC2V7JB

Date Appointed: 07 May 2019

Appointment Type: C

Other Appointments: None

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MRS KAUSHIKA SONI

Birthdate: Jan 1979

Nationality: BRITISH

Address: 1 WOOD STREET WOOD STREET EC2V7JB

Date Appointed: 07 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DEANNA DAWNETTE STRABLE-SOETHOUT

Birthdate: Nov 1968

Nationality: AMERICAN

Address: 1 WOOD STREET WOOD STREET EC2V7JB

Date Appointed: 30 Jun 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MISS RUTH ELIZABETH CLAPTON

Birthdate: N/A

Nationality:

Address: 1 WOOD STREET WOOD STREET EC2V7JB

Date Appointed: 04 May 2017

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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KAREN ARLENE PEARSTON

Birthdate: N/A

Nationality:

Address: PRINCIPAL GLOBAL INVESTORS (EUROPE) 1 WOOD STREET EC2V7JB

Date Appointed: 01 Aug 2012

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR IAN KENNETH BOWDEN

Birthdate: Nov 1963

Nationality: BRITISH

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 10 Jul 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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TIMOTHY MARK DUNBAR

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 1 WOOD STREET WOOD STREET EC2V7JB

Date Appointed: 13 Jul 2012

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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L.D.C. CORPORATE DIRECTOR NO. 3 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 10 Jul 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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L.D.C. CORPORATE DIRECTOR NO. 4

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 10 Jul 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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TERRANCE JOSEPH LILLIS

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 1 WOOD STREET WOOD STREET EC2V7JB

Date Appointed: 13 Jul 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PAUL MCCONOMY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 1 WOOD STREET WOOD STREET EC2V7JB

Date Appointed: 08 Nov 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS KAREN ELIZABETH SHAFF

Birthdate: Sep 1954

Nationality: AMERICAN

Address: 1 WOOD STREET WOOD STREET EC2V7JB

Date Appointed: 25 Mar 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PATRICK GREGORY HALTER

Birthdate: Mar 1959

Nationality: AMERICAN

Address: 1 WOOD STREET WOOD STREET EC2V7JB

Date Appointed: 01 Jan 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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