PRINCESS YACHTS (HOLDINGS) LIMITED

Company number 06409725

Filter officers

Filter officers

20 officers / 14 resignations

BRATT, Adrian Richard

Correspondence address
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
Role Active
Secretary
Appointed on
14 March 2017

BRATT, Adrian Richard

Correspondence address
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
Role Active
Director
Date of birth
September 1971
Appointed on
14 March 2017
Nationality
British
Country of residence
England
Occupation
Legal Counsel

BRUNEL, Nicolas Jacques Philippe Marie

Correspondence address
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
Role Active
Director
Date of birth
October 1977
Appointed on
27 November 2019
Nationality
French
Country of residence
France
Occupation
Director

HAUSER, Felix Sebastian

Correspondence address
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
Role Active
Director
Date of birth
April 1976
Appointed on
30 March 2020
Nationality
German
Country of residence
Germany
Occupation
Director

HEIDECORN, David

Correspondence address
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
Role Active
Director
Date of birth
September 1956
Appointed on
26 September 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

SHERIFF, Antony Michael

Correspondence address
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
Role Active
Director
Date of birth
July 1963
Appointed on
16 March 2016
Nationality
American
Country of residence
England
Occupation
Company Director

DUFFIN, Ian Andrew

Correspondence address
Apartment 20 Clarence, 10 Royal William Yard Stonehouse, Plymouth, PL1 3PA
Role Resigned
Secretary
Appointed on
3 September 2008
Resigned on
28 February 2015
Nationality
British
Occupation
Director

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
25 October 2007
Resigned on
3 September 2008

FOLLEAS, Caroline Marie

Correspondence address
C/O Princess Yachts International Plc, Newport Street, Plymouth, Devon, PL1 3QG
Role Resigned
Director
Date of birth
June 1977
Appointed on
24 December 2014
Resigned on
4 July 2016
Nationality
French
Country of residence
France
Occupation
Company Director

FRANCHET, Philippe Marie

Correspondence address
46 Rue De Provence, Paris, 75009
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 February 2008
Resigned on
30 September 2019
Nationality
French
Country of residence
France
Occupation
Partner L Capital

GATES, Christopher John

Correspondence address
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 July 2008
Resigned on
2 August 2019
Nationality
British
Country of residence
England
Occupation
Director

HOUEL, Patrick Gaston

Correspondence address
10 Avenue Frederic Le Play, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
July 1942
Appointed on
9 July 2008
Resigned on
12 November 2019
Nationality
French
Country of residence
France
Occupation
Administration L Capital

KING, David Stewart

Correspondence address
Liswell Meadow House, Newton Ferrers, Plymouth, Devon, PL8 1HP
Role Resigned
Director
Date of birth
September 1942
Appointed on
9 July 2008
Resigned on
6 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELLIER, Philippe Jean-Claude

Correspondence address
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
Role Resigned
Director
Date of birth
September 1955
Appointed on
23 September 2014
Resigned on
31 January 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Company Chairman

PALLAVICINI, Alfonso

Correspondence address
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 February 2013
Resigned on
30 March 2020
Nationality
Italian
Country of residence
Belgium
Occupation
Director

PIETTE, Daniel Robert

Correspondence address
23, Avenue Des Platanes, Saint Nom La Bretache, France
Role Resigned
Director
Date of birth
June 1945
Appointed on
9 July 2008
Resigned on
4 May 2016
Nationality
French
Country of residence
France
Occupation
Chairman Managing Partner L Capital

SCHMITZ, Alexandre Jean Marie Eugene

Correspondence address
Rue Des Erables 15, Brussels, B-1040, Belgium
Role Resigned
Director
Date of birth
July 1970
Appointed on
9 July 2008
Resigned on
28 February 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Investment Director Of Cobepa Sa

SKIPWORTH, Paul Henry

Correspondence address
C/O Princess Yachts International Plc, Newport Street, Plymouth, Devon, PL1 3QG
Role Resigned
Director
Date of birth
February 1968
Appointed on
23 September 2014
Resigned on
29 February 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

VELASCO, Eduardo Salvador

Correspondence address
11 Rue Roger Bacon, Paris, 75017
Role Resigned
Director
Date of birth
April 1973
Appointed on
20 February 2008
Resigned on
30 September 2019
Nationality
French
Country of residence
France
Occupation
Investment Director L Capital

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
25 October 2007
Resigned on
20 February 2008