PINSENT MASONS SECRETARIAL LIMITED

Registered Address

The registered address of PINSENT MASONS SECRETARIAL LIMITED is:

1, Park Row, LS1 5AB, Leeds,

Appointments

These are the registered company appointments of PINSENT MASONS SECRETARIAL LIMITED.

PIMCO 2849 LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Sep 2009

Current time on role 14 years, 9 months, 10 days

PACIFIC SHELF 1827 PLC

Corporate Secretary

ACTIVE

Assigned on 23 Jul 2009

Current time on role 14 years, 11 months, 16 days

CP CAPITAL VENTURES LTD

Corporate Secretary

ACTIVE

Assigned on 16 Jun 2009

Current time on role 15 years, 22 days

TOPSHOT NOMINEES LIMITED

Corporate Secretary

ACTIVE

Assigned on 03 Jun 2009

Current time on role 15 years, 1 month, 5 days

CLERMONT UK LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 May 2009

Current time on role 15 years, 2 months, 3 days

SIGMAVILLE LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Jul 2009

Resigned on 13 Mar 2014

Time on role 4 years, 7 months, 27 days

AVERY HOMES NUNEATON LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Sep 2009

Resigned on 31 Aug 2013

Time on role 3 years, 11 months, 28 days

AVERY HOMES NEWCASTLE UL LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Jul 2009

Resigned on 31 Aug 2013

Time on role 4 years, 1 month, 1 day

AVERY HOMES MOSTON LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Jul 2009

Resigned on 31 Aug 2013

Time on role 4 years, 1 month, 1 day

TOPSHOT SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 May 2009

Resigned on 11 Jan 2013

Time on role 3 years, 7 months, 16 days

SITEXORBIS LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Apr 2009

Resigned on 27 Sep 2011

Time on role 2 years, 4 months, 28 days

PIMCO 2848 LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Sep 2009

Resigned on 20 Oct 2010

Time on role 1 year, 29 days

ASHRIDGE CAPITAL FUND I GP LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Aug 2009

Resigned on 18 Mar 2010

Time on role 7 months, 11 days

READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Jul 2009

Resigned on 22 Sep 2009

Time on role 1 month, 24 days

BFINANCE ACQUISITION LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Mar 2009

Resigned on 02 Apr 2009

Time on role 3 days

BFINANCE HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Mar 2009

Resigned on 02 Apr 2009

Time on role 3 days


Contains public sector information licensed under the Open Government Licence V3.0.

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