PINSENT MASONS SECRETARIAL LIMITED - LEEDS
PINSENT MASONS SECRETARIAL LIMITED - LEEDS
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Overview
PINSENT MASONS SECRETARIAL LIMITED is a company officer from Leeds West Yorkshire. This company officer is, or was, associated with at least 3,334 company roles.
Their most recent appointment, in our records, was to KVAERNER CONTRACTING LIMITED on 2021-09-09.
Address
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KVAERNER CONTRACTING LIMITED | Active | Corporate Secretary | 2021-09-09 | CURRENT | |
| KVAERNER RESOURCES LIMITED | Active | Corporate Secretary | 2021-09-09 | CURRENT | |
| GEORGE HAMMOND LIMITED | Active | Corporate Secretary | 2021-06-30 | CURRENT | |
| STEP CHANGE ENGINEERING LIMITED | Active | Corporate Secretary | 2021-06-29 | CURRENT | |
| ULFSTEAD BIDCO LIMITED | Active | Corporate Secretary | 2021-06-25 | CURRENT | |
| ULFSTEAD HOLDCO LIMITED | Active | Corporate Secretary | 2021-06-24 | CURRENT | |
| ULFSTEAD MIDCO LIMITED | Active | Corporate Secretary | 2021-06-24 | CURRENT | |
| CAPITOL PARK EAST YORKSHIRE LIMITED | Active | Corporate Secretary | 2021-06-15 | CURRENT | |
| INTERNATIONAL COLLEGE LONDON LIMITED | Active | Corporate Secretary | 2021-05-27 | CURRENT | |
| TREDWELL INVESTMENTS LIMITED | Active | Corporate Secretary | 2021-05-27 | CURRENT | |
| AMBASSADEURS GROUP LIMITED | Active | Corporate Secretary | 2021-05-26 | CURRENT | |
| DC4 (ASSETCO) LIMITED | Active | Corporate Secretary | 2021-05-25 | CURRENT | |
| DC4 (ISSUER) LIMITED | Active | Corporate Secretary | 2021-05-25 | CURRENT | |
| AKER CARBON CAPTURE UK LIMITED | Active | Corporate Secretary | 2021-05-06 | CURRENT | |
| MFG EV POWER LIMITED | Active | Corporate Secretary | 2021-04-23 | CURRENT | |
| AFEVSL LIMITED | Active | Corporate Secretary | 2021-04-09 | CURRENT | |
| UNIVAR EUROPE LIMITED | Active | Corporate Secretary | 2021-04-01 | CURRENT | |
| UNIVAR UK LIMITED | Active | Corporate Secretary | 2021-04-01 | CURRENT | |
| ULIXES LIMITED | Active | Corporate Secretary | 2021-04-01 | CURRENT | |
| CRAVENHURST PROPERTIES LIMITED | Active | Corporate Secretary | 2021-04-01 | CURRENT | |
| UNIVAR SOLUTIONS UK LIMITED | Active | Corporate Secretary | 2021-04-01 | CURRENT | |
| UNIVAR SPECIALTY CONSUMABLES LIMITED | Active | Corporate Secretary | 2021-04-01 | CURRENT | |
| RESOLIS LIMITED | Active | Corporate Secretary | 2021-03-10 | CURRENT | |
| CABI PENSION TRUSTEE LIMITED | Active | Corporate Secretary | 2021-03-04 | CURRENT | |
| RIVENTA LTD | Active | Corporate Secretary | 2021-02-09 | CURRENT | £26,612 cash, £311,051 equity |
| BONERBO HOLDINGS LIMITED | Active | Corporate Secretary | 2021-02-03 | CURRENT | |
| RATTAR HOLDINGS LIMITED | Active | Corporate Secretary | 2021-02-03 | CURRENT | |
| RESONANCE BW HOLDINGS LIMITED | Active | Corporate Secretary | 2021-02-03 | CURRENT | |
| RESONANCE CW HOLDINGS LIMITED | Active | Corporate Secretary | 2021-02-03 | CURRENT | |
| EGVH LIMITED | Active | Corporate Secretary | 2020-12-15 | CURRENT | |
| ZEBU INVESTMENT PARTNERS UK LIMITED | Active | Corporate Secretary | 2020-12-03 | CURRENT | |
| AUK INVESTMENTS LIMITED | Active | Corporate Secretary | 2020-12-01 | CURRENT | £206,788 cash, £7,468,994 equity |
| AUK INVESTMENTS HOLDINGS LIMITED | Active | Corporate Secretary | 2020-12-01 | CURRENT | |
| PRIZET FILLING STATION (KENDAL) LIMITED | Active | Corporate Secretary | 2020-12-01 | CURRENT | £25,000 equity |
| BOSLEY PROJECT INVESTMENTS LIMITED | Active | Corporate Secretary | 2020-11-16 | CURRENT | |
| PARACHUTE INVESTMENTS LIMITED | Active | Corporate Secretary | 2020-11-12 | CURRENT | £13,563 equity |
| HALLIN MARINE UK LIMITED | Active | Corporate Secretary | 2020-11-03 until 2021-06-28 | RESIGNED | |
| NORTHERN GRITSTONE LIMITED | Active | Corporate Secretary | 2020-10-29 | CURRENT | |
| BONERBO RENEWABLE ENERGY LIMITED | Active | Corporate Secretary | 2020-10-19 | CURRENT | £494,653 equity |
| RATTAR RENEWABLES LTD | Active | Corporate Secretary | 2020-10-19 | CURRENT | £468,114 equity |
| CULVIE WIND LIMITED | Active | Corporate Secretary | 2020-10-19 | CURRENT | £210,719 cash, £278,507 equity |
| CULVIE WIND (HOLDINGS) LTD | Active | Corporate Secretary | 2020-10-19 | CURRENT | £146,667 equity |
| BW HOLDCO LTD | Active | Corporate Secretary | 2020-10-19 | CURRENT | £198 equity |
| BALNOON WIND LIMITED | Active | Corporate Secretary | 2020-10-19 | CURRENT | £27,182 cash, £367,594 equity |
| GLOBAL OVERVIEW EUROPA, LIMITED | Active | Corporate Secretary | 2020-10-14 | CURRENT | |
| TASK FRONTERRA GEOMODELLING LIMITED | Active | Corporate Secretary | 2020-10-07 until 2021-05-25 | RESIGNED | £2,704 cash, £-560,903 equity |
| TASK FRONTERRA GEOSCIENCE LIMITED | Active | Corporate Secretary | 2020-10-07 until 2021-05-25 | RESIGNED | £708,986 cash, £2,188,726 equity |
| COMMERCIAL ASSET GROUND RENT REIT LIMITED | Active | Corporate Secretary | 2020-10-07 | CURRENT | |
| COMMERCIAL GROUND RENT REIT LIMITED | Active | Corporate Secretary | 2020-10-07 | CURRENT | |
| TAPIGNOLA LIMITED | Active | Corporate Secretary | 2020-10-01 | CURRENT | |
| MOTHERCLUB LIMITED | Active | Corporate Secretary | 2020-09-28 until 2021-09-14 | RESIGNED | |
| DII37 (ASSETCO) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-09-14 | CURRENT | |
| TTE ASSETCO 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-09-01 | CURRENT | |
| S B HUNTING LIMITED | Active | Corporate Secretary | 2020-08-25 | CURRENT | |
| SIXES CRICKET LIMITED | Active | Corporate Secretary | 2020-08-25 until 2021-09-14 | RESIGNED | |
| IVDYNAMICS LIMITED | Active | Corporate Secretary | 2020-07-20 | CURRENT | £14,900 equity |
| XACTIUM LIMITED | Active | Corporate Secretary | 2020-07-17 | CURRENT | £1,846,857 cash, £1,781,987 equity |
| WIND NI DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2020-07-06 | CURRENT | £1 equity |
| BIGGIN INVESTMENTS LIMITED | Active | Corporate Secretary | 2020-06-16 | CURRENT | |
| MAC & WILD SHOP LTD | Active | Corporate Secretary | 2020-05-29 | CURRENT | |
| RESTAURANT KITS LTD | Active | Corporate Secretary | 2020-05-29 until 2020-08-10 | RESIGNED | |
| GEOWL LTD | Active | Corporate Secretary | 2020-05-27 | CURRENT | |
| MAXWELL OIL TOOLS LTD | Active | Corporate Secretary | 2020-05-14 until 2021-07-01 | RESIGNED | £3,407,969 equity |
| MAXWELL OIL TOOLS (NORTH SEA) LIMITED | Active | Corporate Secretary | 2020-05-14 until 2021-04-09 | RESIGNED | £13,885 cash, £-372,805 equity |
| SHYP BV LTD | Active | Corporate Secretary | 2020-05-05 | CURRENT | |
| WORLD ATHLETICS PROPERTIES LIMITED | Active | Corporate Secretary | 2020-04-21 | CURRENT | £-467,778 equity |
| TALISMAN COLOMBIA HOLDCO LIMITED | Active | Corporate Secretary | 2020-04-01 | CURRENT | |
| EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED | Active | Corporate Secretary | 2020-03-05 | CURRENT | £4,947 cash, £-686 equity |
| AIZE UK LIMITED | Active | Corporate Secretary | 2020-02-14 | CURRENT | |
| BLUE OCEAN SEISMIC SERVICES LIMITED | Active | Corporate Secretary | 2020-02-01 | CURRENT | £24,919 cash, £-26,744 equity |
| RIFT OIL LIMITED | Active | Corporate Secretary | 2020-01-28 | CURRENT | |
| DENBY PROJECT INVESTMENTS LIMITED | Active | Corporate Secretary | 2019-12-05 | CURRENT | |
| EDNASTON PROJECT INVESTMENTS LIMITED | Active | Corporate Secretary | 2019-12-05 | CURRENT | |
| SOUTHERN CREWING SERVICES LIMITED | Active | Corporate Secretary | 2019-12-02 | CURRENT | |
| PUTFORD ACHIEVER LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2019-12-02 | CURRENT | |
| PUTFORD SAVIOUR LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2019-12-02 | CURRENT | |
| PUTFORD JAGUAR LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2019-12-02 | CURRENT | |
| PUTFORD PRIDE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2019-12-02 | CURRENT | |
| BOSTON PUTFORD OFFSHORE SAFETY LIMITED | Active | Corporate Secretary | 2019-12-02 | CURRENT | |
| ICB SECURITIES 1 LIMITED | Active | Corporate Secretary | 2019-11-26 | CURRENT | |
| ICB SECURITIES 2 UNLIMITED | Active | Corporate Secretary | 2019-11-26 | CURRENT | |
| PIK PROPERTY LTD | Active | Corporate Secretary | 2019-11-14 | CURRENT | |
| ITHACA OIL AND GAS LIMITED | Active | Corporate Secretary | 2019-11-08 | CURRENT | |
| MOTOR FUEL (NO.6) LIMITED | Active | Corporate Secretary | 2019-11-05 | CURRENT | |
| MOTOR FUEL (NO.5) LIMITED | Active | Corporate Secretary | 2019-11-05 | CURRENT | |
| MOTOR FUEL (NO.4) LIMITED | Active | Corporate Secretary | 2019-11-05 | CURRENT | |
| K.U.M. OFFSHORE LIMITED | Active | Corporate Secretary | 2019-10-24 until 2021-07-29 | RESIGNED | £-6,735 equity |
| OPTIC EARTH LIMITED | Active | Corporate Secretary | 2019-10-22 | CURRENT | |
| DELEK NORTH SEA LIMITED | Active | Corporate Secretary | 2019-10-15 | CURRENT | |
| ENMOVI LTD | Active | Corporate Secretary | 2019-10-14 | CURRENT | |
| NORWAY SALMON UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-08 | CURRENT | |
| NORTH STAR HOLDCO LIMITED | Active | Corporate Secretary | 2019-09-27 | CURRENT | |
| CREWING SERVICES (ABERDEEN) LIMITED | Active | Corporate Secretary | 2019-09-27 | CURRENT | |
| NORTH STAR SHIPPING (ABERDEEN) LIMITED | Active | Corporate Secretary | 2019-09-27 | CURRENT | |
| ARDMAIR BAY HOLDINGS LIMITED | Active | Corporate Secretary | 2019-09-27 | CURRENT | |
| TALGO UK LIMITED | Active | Corporate Secretary | 2019-09-26 | CURRENT | |
| ASHOVER PROJECT INVESTMENTS LIMITED | Active | Corporate Secretary | 2019-09-25 | CURRENT | |
| BAKEWELL PROJECT INVESTMENTS LIMITED | Active | Corporate Secretary | 2019-09-24 | CURRENT | |
| CURBAR PROJECT INVESTMENTS LIMITED | Active | Corporate Secretary | 2019-09-24 | CURRENT | |
| SCIROCCO ENERGY (UK) LIMITED | Active | Corporate Secretary | 2019-09-23 | CURRENT | £1 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DENNIS PETER HEYWOOD | Director | Stafford | 9 |
| ANDREW HOLBROOK | Accountant | Worcester | 2 |
| MR CHRISTOPHER JOHN SHAW | Director | Congleton | 5 |
| MORRIS STEINBERG | Company Director | London | 3 |
| MS NADINE JAKES | Executive Director Finance & It | Devon | 19 |
| MRS SARA JAYNE VINCENT | Svp And President Uk & Ireland | Devon | 10 |
| MR DAVID VRHOVEC | Director | Switzerland, Switzerland | 4 |
| MR ANISH KIRIT MEHTA | Management Consultant | London, England | 11 |
| MR JAMIE SPARROW | Director | Saffron Walden, England | 6 |
| MR MICHAEL JOHN FREDERICK SPARROW | Director | Old Harlow, United Kingdom | 8 |
| MR LAWRENCE STOLZENBERG | Director | London | 27 |
| MR ANTHONY SELWYN TABATZNIK | Director | London, United Kingdom | 32 |
| MR JONATHAN THOMAS WILSON | Company Director | Sidcup | 10 |
| MR PAUL MINO BISARO | Chief Executive Officer | Warwick, Usa | 10 |
| MR DAVID ADAM BUCHEN | Senior Vice President | South Pasadena, Usa | 11 |
| MS KIM INNES | General Manager | Castleford, England | 34 |
| MR ROBERT WILLIAMS | Director | Devon, England | 11 |
| MR RICHARD GORDON DANIELL | Director | Barnstaple | 11 |
| DEAN MICHAEL COOPER | Chartered Accountant | Castleford, United Kingdom | 38 |
| MR STEPHEN CHARLESWORTH | Chartered Accountant | Castleford, United Kingdom | 33 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | LEEDS, UNITED KINGDOM | 4,183 | |
| MASONS NOMINEES LIMITED | Leeds, United Kingdom | 93 | |
| GRAHAM EDWARD FROST | Company Director | 24 | |
| PINSENT MASONS DIRECTOR LIMITED | Leeds | 1,045 | |
| PINSENT MASONS DIRECTOR LIMITED | Leeds | 154 | |
| PINSENT MASONS DIRECTOR LIMITED | Leeds | 99 | |
| MR NIGEL PATRICK DAVID MCCLEA | Solicitor | Leeds, United Kingdom | 4 |
| MR STEPHEN GEORGE SWALWELL | West Yorkshire | 1 | |
| JOHN STEWART | Leeds | 1 | |
| MR KIERON MACKENZIE | Managing Director | Leeds | 1 |