The Principal London Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIhc May Fair Hotel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-25 · No cessation recorded
Source record 132010011Show 2 ceased records
Lagonda Russell Propco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-25 · Ceased 2018-07-25
Source record 126800787Principal Hayley Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-25
Source record 129516462People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalMC+57 others
Michael CockcroftCurrent director
Appointed 2023-03-01 · 3 yrs · Svp, Cfo Emeaa & Group Head Of Finance O
Show 23 historical appointments
HW
Heather WoodResigned director
Resigned 2019-07-31 · 3 yrs · Group Financial Controller
GL
Geoffrey LeeResigned director
Resigned 2018-12-10 · 2 yrs · Director
MW
Matthew WoollardResigned director
Resigned 2018-12-10 · 3 yrs · Director
DT
David TaylorResigned director
Resigned 2018-07-25 · 1 yr · Director
MB
Martin BennettResigned director
Resigned 2018-07-25 · Director
MG
Michael GloverResigned director
Resigned 2018-07-25 · 1 yr · Financial Controller
NH
Nicolette HenfreyResigned director
Resigned 2018-07-25 · 1 yr · Company Director
NF
Neil FairleyResigned director
Resigned 2016-07-15 · Chartered Accountant
JB
James BurrellResigned director
Resigned 2014-11-10 · 3 yrs · Accountant
GG
Resigned 2014-01-31 · 4 yrs · Finance Director
MB
Matthew BennisonResigned secretary
Resigned 2011-07-19 · 2 yrs
MB
Matthew BennisonResigned director
Resigned 2011-07-19 · 2 yrs · Company Director
TD
Timothy DoubledayResigned secretary
Resigned 2010-11-29
TD
Timothy DoubledayResigned director
Resigned 2010-11-29 · Chief Financial Officer
PN
Paul NisbettResigned director
Resigned 2008-08-08 · 2 yrs · Company Director
MD
Mark DayResigned director
Resigned 2007-09-07 · Director
GH
Gail HunterResigned director
Resigned 2004-06-04 · 14 yrs · Director
EJ
Emily JonesResigned director
Resigned 2003-11-29 · 1 yr · Sales
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-26
CorpInstant Companies LimitedResigned director
Resigned 2003-11-26
SL
Stephen LofthouseResigned secretary
Resigned 2003-11-26
AT
Anthony TroyResigned director
Resigned 2003-11-26 · 14 yrs · Ceo
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active