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Companies/04379567

Principal Real Estate Funding Corporation Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aldermanbury Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 230347642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DL
David LehaneCurrent director
Appointed 2017-09-01 · 9 yrs · Accountant
+12 others
MA
Mark AllenCurrent director
Appointed 2017-09-01 · 9 yrs · Accountant
+19 others
CorpJ P Morgan Secretaries UK LimitedCurrent secretary
Appointed 2008-06-27 · 18 yrs
+150 others
Show 19 historical appointments
JH
John HobsonResigned director
Resigned 2017-09-01 · 1 yr · Accountant
LN
Leroy NavaratneResigned director
Resigned 2013-09-03 · 3 yrs · Legal Entity Controller
SW
Stephen WhiteResigned director
Resigned 2013-01-04 · 4 yrs · Legal Entity Controller
JM
Julie MillsResigned director
Resigned 2010-11-30 · 1 yr · Finance Manager
NC
Nigel CollettResigned director
Resigned 2009-06-29 · 3 yrs · Chartered Accountant
IL
Ian LyallResigned director
Resigned 2008-09-01 · 5 yrs · Banker
GM
Graham MeadowsResigned director
Resigned 2008-09-01 · 2 yrs · Accountant
DB
Daniel BakerResigned director
Resigned 2008-06-06 · Accountant
MP
Mark PearlmanResigned director
Resigned 2008-06-06 · 1 yr · UK Senior Finance Officer
NC
Nicola ConstantineResigned secretary
Resigned 2006-10-03 · 1 yr · Lawyer
KE
Kenneth EdlowResigned secretary
Resigned 2006-10-03 · 1 yr · Accountant
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2003-08-07 · 2 yrs
SM
Samuel Molinaro JrResigned directorResigned secretary
Resigned 2002-12-11 · 5 yrs · Banker
MP
Michel PeretieResigned director
Resigned 2002-12-11 · 5 yrs · Investment Banker
AS
Anthony SadlerResigned director
Resigned 2002-12-11 · 5 yrs · Chartered Accountant
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2002-02-22
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2002-02-22

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active