PINSENT MASONS SECRETARIAL LIMITED -
Company Profile | Company Filings |
Overview
PINSENT MASONS SECRETARIAL LIMITED is a Private Limited Company from and has the status: Active.
PINSENT MASONS SECRETARIAL LIMITED was incorporated 35 years ago on 18/11/1988 and has the registered number: 02318923. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PINSENT MASONS SECRETARIAL LIMITED was incorporated 35 years ago on 18/11/1988 and has the registered number: 02318923. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PINSENT MASONS SECRETARIAL LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 PARK ROW
LS1 5AB
This Company Originates in : United Kingdom
Previous trading names include:
PINSENTS COMPANY SERVICES LIMITED (until 06/12/2004)
PINSENTS COMPANY SERVICES LIMITED (until 06/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN TYERMAN | Jan 1970 | British | Director | 2007-05-25 | CURRENT |
MISS TAMMY DOBBIE | Secretary | 2015-03-18 | CURRENT | ||
ANNA CHARLOTTE WHETHAM | Jun 1965 | British | Director | 2002-02-13 | CURRENT |
MARTIN WEBSTER | British | Director | 2001-02-02 | CURRENT | |
RODNEY WALLACE WHYTE | Sep 1967 | British | Director | 2019-02-07 | CURRENT |
ROBERT TRELEVEN HUTCHINGS | Sep 1968 | British | Director | 2002-10-02 | CURRENT |
NICHOLAS JOHN BERRY | Dec 1959 | British | Director | 2004-12-06 | CURRENT |
MARTIN BISHOP | Aug 1968 | British | Director | 2004-04-19 | CURRENT |
ANDREW JAMES BLACK | Aug 1970 | Director | 2005-05-01 | CURRENT | |
LAURA ELAINE CAMERON | Jul 1969 | British | Director | 2023-05-01 | CURRENT |
MR BRUCE CRAIG | May 1965 | British | Director | 2019-02-07 | CURRENT |
ALAN LINDSAY DIAMOND | Mar 1971 | British | Director | 2012-10-19 | CURRENT |
YVONNE LOUISE DUNN | Apr 1972 | British | Director | 2007-07-10 | CURRENT |
JOANNE ELIZABETH ELLIS | Oct 1970 | Director | 2002-05-09 | CURRENT | |
CATHERINE JANE HEMSWORTH | Jul 1975 | British | Director | 2008-05-06 | CURRENT |
WILLIAM HENRY JAMES OLIVER | Apr 1972 | British | Director | 2004-05-07 | CURRENT |
RICHARD IMRAY SCOTT | Mar 1977 | British | Director | 2018-01-23 | CURRENT |
ALASTAIR JOHN MACKINNON MORRISON | Oct 1962 | Director | 2004-12-06 | CURRENT | |
ANDREW STEPHEN HORNIGOLD | Mar 1966 | British | Director | 1997-05-30 | CURRENT |
ROBERT CARLTON MOIR | Sep 1972 | British | Director | 2006-05-26 | CURRENT |
FRASER JAMES JOHN MCMILLAN | Dec 1967 | Director | 2004-12-06 | CURRENT | |
ANDREW MARK MASRAF | Feb 1969 | British | Director | 2001-05-11 | CURRENT |
IAN LAING | Aug 1969 | British | Director | 2004-12-06 | CURRENT |
GARETH HUGHES | Nov 1973 | British | Director | 2007-05-25 | CURRENT |
ALISON ANNE MACKENZIE INGLIS | Sep 1968 | British | Director | 2015-07-14 | CURRENT |
KENNETH VALENTINE | Apr 1969 | British | Director | 2004-12-06 | CURRENT |
ANDREW MARK KERR | Jan 1960 | British | Director | 1997-01-20 | CURRENT |
THOMAS ROSS LEMAN | Apr 1971 | British | Director | 2004-05-07 | CURRENT |
MR JOHN CLELAND | Oct 1964 | British | Director | 1997-03-24 UNTIL 2023-05-01 | RESIGNED |
MARK KENNETH AGER | Jan 1967 | British | Secretary | 2001-02-02 UNTIL 2010-02-26 | RESIGNED |
HARTLEY OWEN BRIGG | Aug 1947 | Secretary | RESIGNED | ||
DANIEL JAMES HILDRED | Secretary | 2007-05-25 UNTIL 2015-02-17 | RESIGNED | ||
SUSAN MARY BIDDLE | Sep 1965 | British | Director | 2001-05-11 UNTIL 2013-04-30 | RESIGNED |
ANNE ADAMTHWAITE | Feb 1960 | British | Director | 2004-05-07 UNTIL 2009-03-13 | RESIGNED |
SUSAN JANE ANDREWS | Jul 1961 | British | Director | 2004-05-07 UNTIL 2014-05-09 | RESIGNED |
AMANDA JANE PERRY ALLEN | Dec 1960 | British | Director | 1995-12-11 UNTIL 2002-04-15 | RESIGNED |
MR SCOTT BARRACLOUGH | Apr 1967 | British | Director | 1999-06-17 UNTIL 2003-08-31 | RESIGNED |
CATHERINE ELIZABETH BAXANDALL | Jun 1958 | British | Director | 1992-05-18 UNTIL 1994-09-02 | RESIGNED |
MR CHRISTOPHER BRYAN BERKELEY | Jan 1954 | British | Director | 2004-05-07 UNTIL 2014-03-31 | RESIGNED |
JAY BENEDICT LENNOX BIRCH | Sep 1965 | British | Director | 2003-04-16 UNTIL 2012-07-01 | RESIGNED |
MR EDWARD ANTHONY BLACKMORE | Apr 1933 | British | Director | RESIGNED | |
RUSSELL STUART BOOKER | Aug 1957 | British | Director | 2004-12-06 UNTIL 2020-10-30 | RESIGNED |
HARTLEY OWEN BRIGG | Aug 1947 | Director | RESIGNED | ||
ANNA BRIDGETTA BROWN | Oct 1966 | British | Director | 2012-10-19 UNTIL 2015-11-30 | RESIGNED |
HUGH DOUGLAS BRUCE WATT | Jul 1958 | British | Director | 2004-12-06 UNTIL 2017-04-30 | RESIGNED |
ANDREW JOHN CARPENTER | Dec 1961 | British | Director | 1998-07-02 UNTIL 2000-06-30 | RESIGNED |
JOHN MICHAEL CHRISTIAN | Oct 1960 | British | Director | RESIGNED | |
IAN CLARK | Feb 1950 | British | Director | 2004-12-06 UNTIL 2008-03-31 | RESIGNED |
TREVOR CHARLES CLARKE | Sep 1948 | British | Director | RESIGNED | |
PAUL MICHAEL CLAYDON | Jan 1965 | British | Director | 1995-12-11 UNTIL 1998-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinsent Masons Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |