Cross Check

PINSENT MASONS SECRETARIAL LIMITED

Company Number

02318923

Private limited company
Active
OverviewPeopleRelated
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DOBBIE, Tammy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pinsent Masons Llp 30 Crown Place London EC2A 4ES England

BISHOP, Martin Kent

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
Singapore

BLACK, Andrew James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

CAMERON, Laura Elaine

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

CRAIG, Bruce

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

DIAMOND, Alan Lindsay

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
Scotland

DUNN, Yvonne Louise

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

ELLIS, Joanne Elizabeth

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

HORNIGOLD, Andrew Stephen

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

HUGHES, Gareth

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

HUTCHINGS, Robert Treleven

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
England

KERR, Andrew Mark

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

LAING, Ian Forbes

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
Singapore

LEMAN, Thomas Ross

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

MASRAF, Andrew Mark

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom

MCMILLAN, Fraser James John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom

MOIR, Robert Carlton

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

OLIVER, William Henry James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

SCOTT, Richard Imray

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

TYERMAN, John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

AGER, Mark Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Citypoint One Ropemaker Street London EC2Y 9AH

BRIGG, Hartley Owen

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
23 Station Road Copmanthorpe York North Yorkshire YO23 3SY

HILDRED, Daniel James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Citypoint One Ropemaker Street London EC2Y 9AH

ADAMTHWAITE, Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citypoint One Ropemaker Street London EC2Y 9AH

ALLEN, Amanda Jane Perry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Elm Drive Blakedown Kidderminster Worcestershire DY10 3NF

ANDREWS, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
England

BARRACLOUGH, Scott

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat A Robin Court Lupus Street London SW1V 3ED Uk
Country of Residence
England

BAXANDALL, Catherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

BERKELEY, Christopher Bryan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
England

BERRY, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

BIDDLE, Susan Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

BIRCH, Jay Benedict Lennox

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
England

BLACKMORE, Edward Anthony

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Manor Farm House Little Ouseburn York Yorkshire YO26 9TD

BOOKER, Russell Stuart

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

BRIGG, Hartley Owen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Station Road Copmanthorpe York North Yorkshire YO23 3SY

Pinsent Masons Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
30 Crown Place London EC2A 4ES United Kingdom