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    • PINSENT MASONS SECRETARIAL LIMITED - Page 8

    Corporate Officer

    NamePINSENT MASONS SECRETARIAL LIMITED
    Is Corporate OfficerYes
    Appointments
    Active435
    Inactive449
    Resigned2517
    Total3401

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    ARGON NPS LIMITEDFeb 26, 2015Mar 31, 2020ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    NPS (HOLDINGS) LIMITEDDec 22, 2014Mar 31, 2020ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    RAVE TECHNOLOGIES (UK) LIMITEDDec 22, 2014Mar 31, 2020ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    NEC SOFTWARE SOLUTIONS UK LIMITEDDec 22, 2014Mar 31, 2020ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    NPS (UK13) LIMITEDMar 03, 2017Mar 31, 2020DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    HEALTH INFORMATION SYSTEMS (UK) LIMITEDMar 03, 2017Mar 31, 2020DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    RENEWABLE ENERGY VENTURES (GEVENS) LIMITEDMar 12, 2013Feb 10, 2020ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    REV HOLDING COMPANY (GEVENS) LIMITEDJun 03, 2014Feb 10, 2020DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    England
    SIMONSIG LIMITEDSep 01, 2014Dec 31, 2019ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    WINDOW WIDGETS LIMITEDJan 29, 2018Dec 13, 2019ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    SHHD GROUP LIMITEDMay 29, 2019Dec 11, 2019DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    271 OFFSHORE HOLDING LIMITEDMay 08, 2019Dec 11, 2019DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    271 OFFSHORE INVESTMENTS LIMITEDMay 08, 2019Dec 11, 2019DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    UK WINDOW GROUP LIMITEDOct 08, 2009Sep 10, 2019LiquidationSecretary
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    DUALIT LIMITEDJan 11, 2018Aug 13, 2019ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    DUALIT MARKETING LIMITEDJan 11, 2018Aug 13, 2019DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    VAULTEX UK LIMITEDJul 13, 2012Jul 30, 2019ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    THIRD ENERGY UK GAS LIMITEDFeb 03, 2015Jul 09, 2019ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    THIRD ENERGY TRADING LIMITEDFeb 03, 2015Jul 09, 2019ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    THIRD ENERGY ONSHORE LIMITEDFeb 03, 2015Jul 09, 2019ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITEDMar 12, 2013Jun 25, 2019ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    REV HOLDING COMPANY (BROTHERTON) LIMITEDDec 15, 2016Jun 25, 2019DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    PERFORMANCE DOORSET SOLUTIONS LIMITEDJul 24, 2015Mar 21, 2019ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    HALO OFFSHORE UK LIMITEDFeb 12, 2013Feb 22, 2019ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITEDOct 23, 2017Feb 18, 2019ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    England
    APPLE HOLDCO (D) LIMITEDJan 21, 2019Jan 21, 2019ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    England
    APPLE FINCO (D) LIMITEDJan 21, 2019Jan 21, 2019ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    England
    D-TECH (UK) LIMITEDFeb 28, 2012Dec 31, 2018ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    XACT DOWNHOLE TELEMETRY (UK) LIMITEDOct 19, 2017Sep 24, 2018DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    KSC (PORT CLARENCE) LTDJul 01, 2016Sep 18, 2018ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    England
    NATIONAL CAR PARKS (EUK) LIMITEDJul 03, 2008Sep 05, 2018ActiveSecretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    UNIVAR UK LIMITEDJun 04, 2010Aug 13, 2018ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    UNIVAR EUROPE LIMITEDJun 04, 2010Aug 13, 2018ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    DISTRUPOL LIMITEDJun 04, 2010Aug 13, 2018ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    UNIVAR SOLUTIONS UK LIMITEDJun 04, 2010Aug 13, 2018ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0