Pinsent Masons Luxembourg LLP
- Company number
- OC442676
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 14 Jun 2022
- Corporate group
- Pinsent Masons LLP (29 companies)
Registered office
Previous names
- Pinsent Masons Europe LLP (until 4 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Robert John Vernon | Llp-Member | 22 Apr 2025 | |
| CLARK, Walter James | Llp-Member | 1 Apr 2025 | |
| GILLIES, Joanne | Llp-Member | 3 Feb 2025 | |
| PHILLIPS, Gareth Arnott | Llp-Member | 16 Jan 2025 | |
| STOCKER, Thomas Stephen | Llp-Member | 13 Jan 2025 | |
| GOODWYN, Edward Christopher Wyndham | Llp-Member | 1 Jan 2025 | |
| HINTON, Paul Anthony Rooke | Llp-Member | 1 Jan 2025 | |
| KIRSOP, Jonathan Andrew | Llp-Member | 1 Jan 2025 | |
| GILBEY, Iain Michael | Llp-Member | 1 Jan 2025 | |
| GRIFFITHS, Richard Jonathan | Llp-Member | 1 Jan 2025 | |
| HORNIGOLD, Andrew Stephen | Llp-Member | 1 Jan 2025 | |
| READ, Colin Alexander | Llp-Member | 1 Jan 2025 | |
| MORRIS, Neal Tabiner | Llp-Member | 1 Jan 2025 | |
| TOBIN, Stephen Manus | Llp-Member | 1 Jan 2025 | |
| PULFORD, Michael Anthony | Llp-Member | 1 Jan 2025 | |
| SHEELEY, Alan John | Llp-Member | 1 Jan 2025 | |
| TOSTIVIN, Nicholas Dudley | Llp-Member | 1 Jan 2025 | |
| WATKINS, Trevor Stephen | Llp-Member | 1 Jan 2025 | |
| HART, Jonathan David | Llp-Member | 1 Jan 2025 | |
| MACIVER, John Angus | Llp-Member | 1 Jan 2025 | |
| DUNN, Yvonne Louise | Llp-Member | 1 Jan 2025 | |
| JOHNSON, Thomas Jan | Llp-Member | 1 Jan 2025 | |
| WYN DAVIES, Cerys | Llp-Member | 1 Jan 2025 | |
| MCNEILL, Stuart | Llp-Member | 1 Jan 2025 | |
| WALKER, Eloise Jane | Llp-Member | 1 Jan 2025 | |
| HUTCHINGS, Robert Treleven | Llp-Member | 1 Jan 2025 | |
| BROWN, Nicholas Alexander | Llp-Member | 1 Jan 2025 | |
| MORGAN, Matthew Jardine | Llp-Member | 1 Jan 2025 | |
| WOOLF, Jonathan Ian | Llp-Member | 1 Jan 2025 | |
| COTTEE, Steven James | Llp-Member | 1 Jan 2025 | |
| BULACH, Michel Francois | Llp-Designated-Member | 29 Oct 2024 | |
| FORD, Richard Damian | Llp-Member | 30 Apr 2024 | |
| ROBERTS, Thomas Alexis | Llp-Member | 30 Apr 2024 | |
| DIAZ-RAINEY, Julian | Llp-Member | 30 Apr 2024 | |
| GRIMMITT, Melanie | Llp-Member | 30 Apr 2024 | |
| COLVIN, Simon Nicholas | Llp-Member | 30 Apr 2024 | |
| CORMACK, James Shearer | Llp-Member | 30 Apr 2024 | |
| BLACK, Andrew James | Llp-Member | 30 Apr 2024 | |
| HUGHES, Claire | Llp-Member | 30 Apr 2024 | |
| HEFFRON, David Gerard | Llp-Member | 30 Apr 2024 | |
| ALTY, Graham James | Llp-Member | 30 Apr 2024 | |
| FRASER, Colin John | Llp-Member | 30 Apr 2024 | |
| STEAD, Edward James | Llp-Member | 30 Apr 2024 | |
| MORGAN, Gareth Edwin, Dr | Llp-Member | 30 Apr 2024 | |
| TYERMAN, John | Llp-Member | 30 Apr 2024 | |
| MASRAF, Andrew Mark | Llp-Designated-Member | 30 Apr 2024 | |
| LEMAN, Thomas Ross | Llp-Member | 30 Apr 2024 | |
| SEDDON, Clive Charles | Llp-Member | 30 Apr 2024 | |
| ELLIS, Joanne Elizabeth | Llp-Member | 30 Apr 2024 | |
| BARKER, David Christopher | Llp-Member | 30 Apr 2024 | |
| AKHTAR, Mohammad Hammad | Llp-Member | 30 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laura Elaine Cameron | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 May 2023 | 30 Apr 2024 |
| Pinsent Masons Llp | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
14 Jun 2022 |
Connections
Owned by
Pinsent Masons Luxembourg LLP → Pinsent Masons LLP
Directors’ other companies
- AKHTAR, Mohammad Hammad - Llp-Member at Pinsent Masons Africa LLP
- CORMACK, James Shearer - Llp-Member at Pinsent Masons Africa LLP
- ELLIS, Joanne Elizabeth - Llp-Member at Pinsent Masons Africa LLP
- HEFFRON, David Gerard - Llp-Member at Pinsent Masons Africa LLP
- LEMAN, Thomas Ross - Llp-Member at Pinsent Masons Africa LLP
- MASRAF, Andrew Mark - Llp-Designated-Member at Pinsent Masons Africa LLP
- TYERMAN, John - Llp-Member at Pinsent Masons Africa LLP
Companies at the same address
- Aquora Limited (15087997)
- Bovis Construction (Europe) Limited (00467006)
- Bovis Construction Holdings (Europe) Limited (00231889)
- Bovis Consulting (Europe) Limited (03826968)
- Cruiser Bidco Limited (11731883)
- Cruiser Holdco Limited (11959648)
- D P Squared Limited (05017725)
- Desimone Consulting Engineering UK, Limited (12508686)
- Eagle H C Ltd (05977716)
- Euroscan Xray Limited (06779065)