# PINSENT MASONS SECRETARIAL LIMITED

## Details


- **Appointments:** 29 (10 active)
- **Control:** 0 holdings


## Appointments

| Company | Role | Appointed | Resigned |
|---|---|---|---|
| [Finastra Global Operations Limited](/company/02698761) | corporate-director | 19 Mar 1992 | 6 May 1992 |
| [Finastra Global Operations Limited](/company/02698761) | corporate-secretary | 19 Mar 1992 | 6 May 1992 |
| [Finastra Global Operations Limited](/company/02698761) | corporate-director | 19 Mar 1992 | 6 May 1992 |
| [Sella Controls Limited](/company/02937377) | corporate-director | 9 Jun 1994 | 19 Jul 1994 |
| [Sella Controls Limited](/company/02937377) | corporate-secretary | 9 Jun 1994 | 19 Jul 1994 |
| [Schurter Limited](/company/00436766) | corporate-secretary | 16 Jun 1995 | 21 Jul 1998 |
| [J Boyd Laurie And Son Limited](/company/03923862) | corporate-secretary | 11 Feb 2000 | 29 Feb 2000 |
| [H.K.B Steels Limited](/company/04035755) | corporate-director | 18 Jul 2000 | 17 Oct 2000 |
| [H.K.B Steels Limited](/company/04035755) | corporate-secretary | 18 Jul 2000 | 17 Oct 2000 |
| [Johnson Controls Investments (UK) Limited](/company/04134176) | corporate-secretary | 29 Dec 2000 | 15 Feb 2001 |
| [Johnson Controls Investments (UK) Limited](/company/04134176) | corporate-director | 29 Dec 2000 | 15 Feb 2001 |
| [Sterling Motor Properties Limited](/company/04469729) | corporate-secretary | 25 Jun 2002 | 12 Aug 2002 |
| [Cellbxhealth PLC](/company/04985171) | corporate-secretary | 4 Dec 2003 | 5 Feb 2004 |
| [Barrett Steel South West Limited](/company/05063999) | corporate-secretary | 4 Mar 2004 | 10 Mar 2004 |
| [Working Links (Employment) Limited](/company/03943678) | corporate-secretary | 6 Mar 2000 | 31 Mar 2004 |
| [The National Non-Food Crops Centre Limited](/company/04853659) | corporate-secretary | 1 Aug 2003 | 6 Dec 2004 |
| [KSC (Port Clarence) Ltd](/company/05397648) | corporate-secretary | 17 Mar 2005 | 31 Mar 2005 |
| [Sixt Limited](/company/03401066) | corporate-secretary | 28 Nov 2003 | 1 Nov 2005 |
| [Acuity Rm Group PLC](/company/00298654) | corporate-secretary | 28 Oct 2003 | 16 May 2006 |
| [Virtualstock Holdings Limited](/company/05412723) | corporate-secretary | 4 Apr 2005 | 30 Jun 2006 |
| [Roofblock Limited](/company/05965623) | corporate-secretary | 12 Oct 2006 | 19 Oct 2006 |
| [Taylor Shaw Limited](/company/06576188) | corporate-secretary | 24 Apr 2008 | 13 Jun 2008 |
| [Accession Group Limited](/company/06564281) | corporate-secretary | 14 Apr 2008 | 27 Jun 2008 |
| [V Twin Brands Ltd](/company/SC237670) | corporate-secretary | 23 Feb 2005 | 1 Sep 2011 |
| [Into London Limited](/company/07956509) | corporate-secretary | 20 Feb 2012 | 20 Feb 2012 |
| [BEN Arthur Resort Development Company Limited](/company/SC437612) | corporate-secretary | 26 Nov 2012 | 21 Jan 2013 |
| [Harbour Energy Cns (I) Limited](/company/SC278868) | corporate-secretary | 30 Jan 2013 | 24 Mar 2014 |
| [KSC (Port Clarence) Ltd](/company/05397648) | corporate-secretary | 1 Jul 2016 | 18 Sep 2018 |
| [Maxwell Oil Tools (North Sea) Limited](/company/SC486263) | corporate-secretary | 14 May 2020 | 9 Apr 2021 |
| [Specialist Aviation Services Limited](/company/01848773) | corporate-secretary | 20 Sep 2001 | 12 Aug 2021 |
| [Enmovi Ltd](/company/SC644353) | corporate-secretary | 14 Oct 2019 | 11 Nov 2022 |
| [Aptiv Holdfi (UK) Limited](/company/07688475) | corporate-secretary | 15 Aug 2016 | 30 Mar 2025 |
| [Versigent Holdings UK Limited](/company/09478821) | corporate-secretary | 15 Aug 2016 | 30 Mar 2025 |
| [Omega PLC](/company/02700038) | corporate-secretary | 1 Jan 2010 | 30 Jun 2025 |
| [Bristan Group Limited](/company/01318148) | corporate-secretary | 8 Oct 2009 | 28 Jul 2026 |
| [Gwyndod Power Limited](/company/17303751) | corporate-secretary | 26 Jun 2026 |  |
| [Gbe-N (Gwyndod) Limited](/company/17303579) | corporate-secretary | 26 Jun 2026 |  |
| [Gwyndod Power Station Limited](/company/17303754) | corporate-secretary | 26 Jun 2026 |  |
| [Gwyndod Limited](/company/17303580) | corporate-secretary | 26 Jun 2026 |  |
| [Iomart Group PLC](/company/SC204560) | corporate-secretary | 26 Jun 2026 |  |
| [New Labels UK Limited](/company/SC872714) | corporate-secretary | 15 Dec 2025 |  |
| [Cathexis UK Holdings Limited](/company/09907825) | corporate-secretary | 1 Jul 2024 |  |
| [WME Consultants Limited](/company/10776006) | corporate-secretary | 1 Jan 2024 |  |
| [George Hammond Limited](/company/00690947) | corporate-secretary | 30 Jun 2021 |  |
| [Motor Fuel (No.5) Limited](/company/06255272) | corporate-secretary | 5 Nov 2019 |  |
| [Motor Fuel (No.6) Limited](/company/07317793) | corporate-secretary | 5 Nov 2019 |  |
| [T.M.C. (Marine Consultants) Limited](/company/01414292) | corporate-secretary | 2 Jul 2019 |  |
| [The Horizons Clinic Africa Limited](/company/SC345629) | corporate-secretary | 15 Aug 2012 |  |
| [Imenco Aqua UK Ltd](/company/SC327349) | corporate-secretary | 6 Jul 2007 |  |
| [Coriant UK Limited](/company/01405720) | corporate-secretary | 8 Apr 2003 |  |