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Pinsent Masons Secretarial Limited

58 UK director appointments on record · 9 active · 19 companies in administration

From the UK public register of company officers.

Appointments

CompanyAppointedResignedStatus

Cathexis UK Holdings Limited09907825 · Leeds · corporate secretary1 Jul 2024—Active

Extraspace Solutions (UK) LimitedNI050211 · Belfast · corporate secretary29 Mar 2023—In admin

Spatial Initiative Limited10887709 · Leeds · corporate secretary29 Mar 2023—In admin

Univar Specialty Consumables Limited00994213 · Leeds · corporate secretary1 Apr 2021—Active

Downhole Fluid Solutions LimitedSC265256 · Motherwell · corporate secretary15 Aug 2014—Active

Hawk Finco LimitedSC431039 · Aberdeen · corporate secretary5 Nov 2012—Active

Moores International Limited00812915 · Leeds · corporate secretary8 Oct 2009—Active

Hitec Interior Construction LimitedSC212798 · Glasgow · corporate secretary3 Jun 2006—Active

04040551 Limited04040551 · corporate secretary25 Jul 2000—Active

Motherclub LimitedSC667509 · Aberdeen · corporate secretary28 Sep 202014 Sep 2021In admin

Sixes Cricket LimitedSC672010 · Aberdeen · corporate secretary25 Aug 202014 Sep 2021In admin

Blue Ocean Seismic Services Limited11428488 · corporate secretary1 Feb 20207 Feb 2022Resigned

Teva UK Holdings Limited04539805 · Manchester · corporate secretary13 Mar 201713 Mar 2017Resigned

Lime Pharma Limited04447008 · Manchester · corporate secretary13 Mar 201713 Mar 2017Resigned

Pliva Pharma Limited02412478 · Manchester · corporate secretary13 Mar 201713 Mar 2017Resigned

Nrim Limited05351618 · Manchester · corporate secretary13 Mar 201713 Mar 2017Resigned

Digital Services (UK) Limited04111025 · London · corporate secretary28 Jul 201622 Feb 2021Resigned

Maxwell Drummond International Group LimitedSC315454 · Glasgow · corporate secretary12 Feb 201525 Oct 2016Resigned

Univar Specialty Consumables Limited00994213 · Leeds · corporate secretary4 Jun 201013 Aug 2018Resigned

Lb-Shell PLC05104429 · Basildon · corporate secretary1 Mar 20102 May 2014In admin

M Realisations 2026 Limited01083749 · Leeds · corporate secretary8 Oct 20096 Nov 2017In admin

GST Communications UK Limited06617236 · Chester · corporate secretary11 Jun 200820 Jun 2008Resigned

Gold Group Properties Limited06396536 · London · corporate secretary11 Oct 200722 Nov 2007Resigned

GGI Holdings Limited06384307 · London · corporate secretary28 Sep 200722 Nov 2007Resigned

County Leasing & Finance Limited01704103 · corporate secretary30 May 200731 Jul 2008Resigned

Cygnet Financial Services Limited04757281 · Leicester · corporate secretary30 May 200731 Jul 2008Resigned

Tolent Solutions Limited06163808 · Newcastle upon Tyne · corporate secretary15 Mar 200718 Jun 2007In admin

PV Acquisition Realisations Limited06070007 · London · corporate secretary26 Jan 200729 Mar 2007In admin

PV Holdings Realisations Limited05914839 · London · corporate secretary23 Aug 200615 Sep 2006In admin

Axis Productions LimitedSC306712 · Glasgow · corporate secretary14 Aug 200624 Aug 2006In admin

Unify Enterprise Communications Limited05903714 · London · corporate secretary11 Aug 200623 Aug 2006Resigned

Gastro Pubs Limited05781605 · Nottingham · corporate secretary13 Apr 20066 Nov 2006In admin

Vemotion Interactive Limited05147642 · Driffield · corporate secretary8 Jun 200424 Sep 2004Resigned

Granby Halls Investments Limited05001460 · London · corporate secretary22 Dec 200316 Feb 2004Resigned

Cygnet Financial Services Limited04757281 · Leicester · corporate secretary8 May 200316 May 2003Resigned

Teleware Limited04756742 · Driffield · corporate secretary7 May 200328 May 2003In admin

PFF Packaging (Sedgefield) Limited02548722 · Leeds · corporate secretary5 Nov 20024 Oct 2013In admin

ACL Astute 2022 Limited04440684 · Bristol · corporate secretary16 May 200219 Sep 2002In admin

Interquest Group Limited04298109 · corporate secretary3 Oct 200120 Nov 2001Resigned

Venthum Limited02799272 · London · corporate secretary20 Sep 200112 Aug 2021Resigned

Specialist Aviation Services Limited01848773 · Bristol · corporate secretary20 Sep 200112 Aug 2021In admin

04040551 Limited04040551 · corporate director25 Jul 20005 Oct 2000Resigned

Tool & Cutter Holdings Limited04035722 · Swansea · corporate director18 Jul 200020 Jul 2000Resigned

Tool & Cutter Holdings Limited04035722 · Swansea · corporate secretary18 Jul 200020 Jul 2000Resigned

Computer Software Group Limited04023140 · London · corporate secretary23 Jun 20003 Jul 2000Resigned

Computer Software Group Limited04023140 · London · corporate director23 Jun 20003 Jul 2000Resigned

Lebc Group Limited03995199 · London · corporate secretary16 May 20006 Nov 2000In admin

Lebc Group Limited03995199 · London · corporate director16 May 20005 Jun 2000In admin

Lilestone Limited03970757 · Brighton · corporate secretary12 Apr 20001 Apr 2003Resigned

Working Links (Employment) Limited03943678 · Sutton · corporate secretary6 Mar 200031 Mar 2004In admin

Tenet Group Limited03909395 · London · corporate secretary19 Jan 200020 Apr 2000In admin

Redhouse Holdings Limited03902049 · London · corporate secretary4 Jan 200024 Mar 2000Resigned

Albion Venture Capital Trust PLC03142609 · London · corporate director22 Dec 19959 Feb 1996Resigned

Albion Venture Capital Trust PLC03142609 · London · corporate secretary22 Dec 19952 Feb 1996Resigned

Durastic Limited03050638 · Liverpool · corporate secretary27 Apr 199520 Dec 1995Resigned

Durastic Limited03050638 · Liverpool · corporate director27 Apr 199520 Dec 1995Resigned

TTL Chiltern Property Limited02878871 · Chandler's Ford · corporate director8 Dec 199322 Feb 1994Resigned

TTL Chiltern Property Limited02878871 · Chandler's Ford · corporate secretary8 Dec 199322 Feb 1994Resigned

49 resigned appointments shown above. Resignations close to an insolvency event are a matter of public record; they do not by themselves imply wrongdoing.

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