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Companies House dossier

PINSENT MASONS SECRETARIAL LIMITED

02318923Active· Ltd· England Wales· 1988-11-18Incorporated 1988-11-18Health 100/100 · Strong

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PINSENT MASONS SECRETARIAL LIMITED is a Ltd currently active, incorporated on 1988-11-18. There are 16 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-01-31.

People intelligence

Active directors

15

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

BISHOP, Martin Kent· Director
Resigned 2025-08-31
CRAIG, Bruce· Director
Resigned 2025-04-30
KERR, Andrew Mark· Director
Resigned 2025-04-30
GRAY, Gary George· Secretary
Appointed 2025-03-13

GRAY, Gary George

Appointed: 2025-03-13

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BLACK, Andrew James

Appointed: 2005-05-01
Nationality: British
Residence: United Kingdom
Born: 08/1970

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CAMERON, Laura Elaine

Appointed: 2023-05-01
Nationality: British
Residence: United Kingdom
Born: 07/1969

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DIAMOND, Alan Lindsay

Appointed: 2012-10-19
Nationality: British
Residence: Scotland
Born: 03/1971

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DUNN, Yvonne Louise

Appointed: 2007-07-10
Nationality: British
Residence: United Kingdom
Born: 04/1972

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ELLIS, Joanne Elizabeth

Appointed: 2002-05-09
Nationality: British
Residence: United Kingdom
Born: 10/1970

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HORNIGOLD, Andrew Stephen

Appointed: 1997-05-30
Nationality: British
Residence: United Kingdom
Born: 03/1966

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HUGHES, Gareth

Appointed: 2007-05-25
Nationality: British
Residence: United Kingdom
Born: 11/1973

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HUTCHINGS, Robert Treleven

Appointed: 2002-10-02
Nationality: British
Residence: United Kingdom
Born: 09/1968

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LAING, Ian Forbes

Appointed: 2004-12-06
Nationality: British
Residence: Singapore
Born: 08/1969

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LEMAN, Thomas Ross

Appointed: 2004-05-07
Nationality: British
Residence: United Kingdom
Born: 04/1971

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MASRAF, Andrew Mark

Appointed: 2001-05-11
Nationality: British
Born: 02/1969

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MOIR, Robert Carlton

Appointed: 2006-05-26
Nationality: British
Residence: United Kingdom
Born: 09/1972

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OLIVER, William Henry James

Appointed: 2004-05-07
Nationality: British
Residence: United Kingdom
Born: 04/1972

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SCOTT, Richard Imray

Appointed: 2018-01-23
Nationality: British
Residence: United Kingdom
Born: 03/1977

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TYERMAN, John

Appointed: 2007-05-25
Nationality: British
Residence: United Kingdom
Born: 01/1970

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AGER, Mark Kenneth

Appointed: 2001-02-02
Resigned: 2010-02-26
Nationality: British

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BRIGG, Hartley Owen

Appointed: —
Resigned: 2005-12-17
Nationality: British

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DOBBIE, Tammy

Appointed: 2015-03-18
Resigned: 2025-03-13

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HILDRED, Daniel James

Appointed: 2007-05-25
Resigned: 2015-02-17
Nationality: British

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ADAMTHWAITE, Anne

Appointed: 2004-05-07
Resigned: 2009-03-13
Nationality: British
Born: 02/1960

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ALLEN, Amanda Jane Perry

Appointed: 1995-12-11
Resigned: 2002-04-15
Nationality: British
Born: 12/1960

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ANDREWS, Susan Jane

Appointed: 2004-05-07
Resigned: 2014-05-09
Nationality: British
Residence: England
Born: 07/1961

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BARRACLOUGH, Scott

Appointed: 1999-06-17
Resigned: 2003-08-31
Nationality: British
Residence: England
Born: 04/1967

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BAXANDALL, Catherine Elizabeth

Appointed: 1992-05-18
Resigned: 1994-09-02
Nationality: British
Born: 06/1958

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BERKELEY, Christopher Bryan

Appointed: 2004-05-07
Resigned: 2014-03-31
Nationality: British
Residence: England
Born: 01/1954

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BERRY, Nicholas John

Appointed: 2004-12-06
Resigned: 2024-07-30
Nationality: British
Residence: United Kingdom
Born: 12/1959

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BIDDLE, Susan Mary

Appointed: 2001-05-11
Resigned: 2013-04-30
Nationality: British
Residence: United Kingdom
Born: 09/1965

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BIRCH, Jay Benedict Lennox

Appointed: 2003-04-16
Resigned: 2012-07-01
Nationality: British
Residence: England
Born: 09/1965

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BISHOP, Martin Kent

Appointed: 2004-04-19
Resigned: 2025-08-31
Nationality: British
Residence: Singapore
Born: 08/1968

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BLACKMORE, Edward Anthony

Appointed: —
Resigned: 1993-04-14
Nationality: British
Born: 04/1933

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BOOKER, Russell Stuart

Appointed: 2004-12-06
Resigned: 2020-10-30
Nationality: British
Residence: United Kingdom
Born: 08/1957

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BRIGG, Hartley Owen

Appointed: —
Resigned: 2005-12-17
Nationality: British
Born: 08/1947

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BROWN, Anna Bridgetta

Appointed: 2012-10-19
Resigned: 2015-11-30
Nationality: British
Residence: Scotland
Born: 10/1966

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BRUCE WATT, Hugh Douglas

Appointed: 2004-12-06
Resigned: 2017-04-30
Nationality: British
Born: 07/1958

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CARPENTER, Andrew John

Appointed: 1998-07-02
Resigned: 2000-06-30
Nationality: British
Born: 12/1961

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CHRISTIAN, John Michael Skirrow

Appointed: —
Resigned: 2018-10-31
Nationality: British
Residence: United Kingdom
Born: 10/1960

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CLARK, Ian

Appointed: 2004-12-06
Resigned: 2008-03-31
Nationality: British
Born: 02/1950

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CLARKE, Trevor Charles

Appointed: —
Resigned: 1994-05-13
Nationality: British
Born: 09/1948

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CLAYDON, Paul Michael

Appointed: 1995-12-11
Resigned: 1998-09-15
Nationality: British
Born: 01/1965

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CLELAND, John

Appointed: 1997-03-24
Resigned: 2023-05-01
Nationality: British
Residence: England
Born: 10/1964

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CLIFFORD, Steven

Appointed: 1995-12-11
Resigned: 1998-06-30
Nationality: British
Born: 06/1954

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COCKCROFT, Nicholas Charles Philip

Appointed: 1998-02-27
Resigned: 1999-08-03
Nationality: British
Born: 02/1956

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COLDWELL, Pamela Tracey

Appointed: 1998-05-05
Resigned: 2003-10-31
Nationality: British
Born: 10/1963

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CONNON, Roger Gordon

Appointed: 2012-06-27
Resigned: 2017-10-31
Nationality: British
Residence: United Kingdom
Born: 11/1959

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CONNOR, Vincent

Appointed: 2004-12-06
Resigned: 2021-10-05
Nationality: British
Born: 04/1964

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COOKE, David John

Appointed: 1995-12-11
Resigned: 2001-10-31
Nationality: British
Residence: England
Born: 08/1956

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COOKE, David Charles

Appointed: 1995-12-11
Resigned: 2002-05-31
Nationality: British
Born: 03/1938

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CRAIG, Bruce

Appointed: 2019-02-07
Resigned: 2025-04-30
Nationality: British
Residence: United Kingdom
Born: 05/1965

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CRELLIN, Alistair James

Appointed: 2004-12-06
Resigned: 2005-10-21
Nationality: British
Residence: United Kingdom
Born: 09/1959

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CRONE, David William Jervis

Appointed: —
Resigned: 1997-04-30
Nationality: British
Born: 08/1955

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CROW, Linda Jane

Appointed: 2001-11-26
Resigned: 2008-02-29
Nationality: British
Born: 03/1965

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DAVIES, Rhodri

Appointed: 1999-06-17
Resigned: 2005-02-28
Nationality: British
Residence: Uk
Born: 09/1950

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DUFFY, Louise

Appointed: 2004-05-07
Resigned: 2006-08-30
Nationality: British
Born: 12/1969

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EASTGATE, Andrew Keith

Appointed: 1995-12-11
Resigned: 2004-02-29
Nationality: English
Residence: England
Born: 05/1956

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EDWARDS, Gareth Maitland

Appointed: 1998-07-02
Resigned: 2017-04-30
Nationality: British
Residence: United Kingdom
Born: 03/1958

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EWAN, Martin William

Appointed: 2012-06-27
Resigned: 2021-02-28
Nationality: British
Residence: United Kingdom
Born: 04/1975

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FABER, Peter Edward

Appointed: —
Resigned: 1995-03-10
Nationality: British
Residence: United Kingdom
Born: 06/1948

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FARIBA, Marina

Appointed: 2001-05-11
Resigned: 2002-11-15
Nationality: British
Born: 06/1957

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FARKAS, Alan

Appointed: 1995-12-11
Resigned: 2013-09-30
Nationality: British
Residence: United Kingdom
Born: 01/1960

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FINK, Roger Jonathan

Appointed: 2001-02-02
Resigned: 2013-08-31
Nationality: British
Residence: England
Born: 09/1958

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FINLAN, Paul Hugh

Appointed: 2002-05-09
Resigned: 2005-09-30
Nationality: British
Residence: England
Born: 01/1951

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FITZGERALD, Sean

Appointed: 2002-02-13
Resigned: 2005-12-31
Nationality: British
Born: 01/1960

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FLAVELL, Leon David

Appointed: 1995-12-11
Resigned: 1996-12-17
Nationality: British
Born: 09/1961

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GARDNER, Hugh Robert Jotham

Appointed: 2001-05-11
Resigned: 2003-07-31
Nationality: British
Born: 05/1961

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GILL, Howard

Appointed: 2006-05-26
Resigned: 2015-04-30
Nationality: British
Born: 07/1973

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GOLDSBOROUGH, Philip

Appointed: 2004-05-07
Resigned: 2015-04-30
Nationality: British
Residence: England
Born: 09/1969

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GOSNAY, Andrew William

Appointed: —
Resigned: 2004-04-19
Nationality: British
Born: 02/1961

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GREAVES, Judith Anne

Appointed: —
Resigned: 2014-05-01
Nationality: British
Born: 06/1961

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GREEN, Patrick John

Appointed: 1995-12-11
Resigned: 2004-01-31
Nationality: British
Born: 01/1942

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GREENOUGH, Alan Edward

Appointed: 1995-12-11
Resigned: 2004-04-30
Nationality: British
Born: 07/1949

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GRIFFITH, Matthew

Appointed: 2005-09-30
Resigned: 2010-04-23
Nationality: British
Born: 12/1969

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GRONOW, Simon Dudley Vaughan

Appointed: 1995-12-11
Resigned: 2011-08-31
Nationality: British
Born: 01/1961

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HARKIN, Paul Matthew

Appointed: 1997-02-28
Resigned: 2022-04-30
Nationality: British
Born: 02/1957

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HARRIS, Jonathan Paul

Appointed: 2000-05-01
Resigned: 2021-04-30
Nationality: British
Born: 04/1968

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HEMSWORTH, Catherine Jane

Appointed: 2008-05-06
Resigned: 2024-07-30
Nationality: British
Born: 07/1975

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HOLDEN-ROSS, John

Appointed: 1994-06-13
Resigned: 1996-12-14
Nationality: British
Born: 10/1960

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HUGHES, David John

Appointed: 1995-12-11
Resigned: 2002-10-31
Nationality: British
Residence: England
Born: 03/1955

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INGLIS, Alison Anne Mackenzie

Appointed: 2015-07-14
Resigned: 2024-07-30
Nationality: British
Residence: Falkland Islands
Born: 09/1968

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JACKSON, Rosemary

Appointed: 2002-05-09
Resigned: 2004-04-30
Nationality: British
Born: 12/1963

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JAMES, Richard Mark

Appointed: —
Resigned: 1994-06-02
Nationality: British
Residence: United Kingdom
Born: 09/1960

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JAMES, Robert Neil

Appointed: 1996-11-01
Resigned: 1998-07-24
Nationality: British
Born: 04/1962

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JELF, Thi Hanh

Appointed: 2007-05-25
Resigned: 2012-04-30
Nationality: British
Residence: England
Born: 05/1973

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JOHNSON, Paul Andrew

Appointed: 2002-02-13
Resigned: 2006-02-28
Nationality: British
Born: 08/1967

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JONES, Helena

Appointed: 2002-05-09
Resigned: 2004-05-31
Nationality: British
Born: 01/1969

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JUCKER, Antoinette Mary

Appointed: 2004-12-06
Resigned: 2018-04-30
Nationality: British
Born: 12/1947

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KAY, Andrew

Appointed: 1994-06-13
Resigned: 1996-12-12
Nationality: British
Born: 10/1962

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KERR, Andrew Mark

Appointed: 1997-01-20
Resigned: 2025-04-30
Nationality: British
Residence: United Kingdom
Born: 01/1960

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KHAN, Farook

Appointed: 2007-05-25
Resigned: 2013-05-31
Nationality: British
Residence: England
Born: 02/1973

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KING-FARLOW, Charles Roderick

Appointed: 1995-12-11
Resigned: 2001-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1940

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KIRKWOOD, Jonathan Candlish

Appointed: 2013-04-26
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1973

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KNOWLES, Gregory Dominic

Appointed: 1997-05-30
Resigned: 2001-01-26
Nationality: British
Born: 01/1963

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LAITNER, Gary Nicholas

Appointed: 2002-05-09
Resigned: 2005-09-30
Nationality: British
Born: 01/1958

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LANE, Martin Richard Ian

Appointed: 2001-02-02
Resigned: 2005-04-30
Nationality: British
Residence: United Kingdom
Born: 07/1963

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LAVERY, James Lynd

Appointed: 1996-05-01
Resigned: 2002-02-08
Nationality: British
Born: 11/1964

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LEVIN, David

Appointed: 1996-11-01
Resigned: 1999-08-31
Nationality: British
Residence: England
Born: 08/1958

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LEVY, Stephen

Appointed: 2007-05-25
Resigned: 2016-02-17
Nationality: British
Residence: England
Born: 10/1964

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LEWINGTON, Andrew Darius

Appointed: 2004-05-07
Resigned: 2011-09-08
Nationality: British
Born: 11/1969

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LIPPELL, Charles Sean

Appointed: —
Resigned: 1997-04-30
Nationality: British
Born: 09/1950

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LLOYD, Geraint Wynne

Appointed: 1993-05-10
Resigned: 1999-08-31
Nationality: British
Born: 03/1958

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