PINSENT MASONS SECRETARIAL LIMITED
Birthdate: N/A
Nationality: OTHER
Address: 1 PARK ROW LS15AB
Date Appointed: 31 Jul 2014
Appointment Type: C
Other Appointments: None
| Registered Address | PINSENT MASONS LLP 1 PARK ROW LEEDS LS1 5AB |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| OPENEXIT LIMITED | 28 Feb 1991 - 04 Jul 1991 |
| SUMMIT PETROLEUM UK LIMITED | 24 Jun 2009 - 11 Aug 2014 |
| ORANJE-NASSAU PETROLEUM LIMITED | 10 Jul 2001 - 24 Jun 2009 |
| ONEPM PETROLEUM LIMITED | 14 Aug 1997 - 10 Jul 2001 |
| PURBECK PETROLEUM LIMITED | 04 Jul 1991 - 14 Aug 1997 |
Birthdate: N/A
Nationality: OTHER
Address: 1 PARK ROW LS15AB
Date Appointed: 31 Jul 2014
Appointment Type: C
Other Appointments: None
Birthdate: Mar 1974
Nationality: ISRAELI
Address: ITHACA ENERGY HILL OF RUBISLAW AB156XL
Date Appointed: 01 Jul 2024
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1977
Nationality: BRITISH
Address: HILL OF RUBISLAW AB156XL
Date Appointed: 01 Sep 2022
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1969
Nationality: BRITISH
Address: HILL OF RUBISLAW AB156XL
Date Appointed: 27 May 2024
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1969
Nationality: BRITISH
Address: HILL OF RUBISLAW AB156XL
Date Appointed: 27 May 2024
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: 5 ROES CLOSE SAWSTON CAMBRIDGESHIRE CB24TH
Date Appointed: 29 Aug 1996
Date Resigned: May 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 5 EAST PALLANT WEST SUSSEX PO191TR
Date Appointed: 28 Feb 1993
Date Resigned: Jul 1996
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 17 1 NORTH BANK NW88UN
Date Appointed: 03 Jul 2009
Date Resigned: May 2010
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1951
Nationality: BRITISH
Address: GUNTERS FARM GUNTERS COTTAGES THAXTED ROAD WIMBISH ESSEX CB102UT
Date Appointed: 05 Jul 1996
Date Resigned: Dec 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1956
Nationality: BRITISH
Address: 42 EGERTON PLACE SW32EF
Date Appointed: 15 May 2009
Date Resigned: Jul 2009
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1959
Nationality: BRITISH
Address: CHISWICK HALL CHRISHALL HERTFORDSHIRE SG88RA
Date Appointed: 29 Aug 1996
Date Resigned: May 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: PINSENT MASONS LLP 1 PARK ROW LS15AB
Date Appointed: 01 May 2010
Date Resigned: Jul 2014
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1981
Nationality: BRITISH
Address: ITHACA ENERGY (UK) LIMITED HILL OF RUBISLAW ABERDEENSHIRE AB156XL
Date Appointed: 01 Sep 2022
Date Resigned: Jan 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1962
Nationality: BRITISH
Address: ITHACA ENERGY HILL OF RUBISLAW AB156XL
Date Appointed: 01 Feb 2021
Date Resigned: Sep 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1962
Nationality: BRITISH
Address: HILL OF RUBISLAW AB156XL
Date Appointed: 24 Aug 2020
Date Resigned: Sep 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1958
Nationality: DUTCH
Address: HONINGEN 17 1083 JP
Date Appointed: 01 Feb 2001
Date Resigned: May 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1970
Nationality: BRITISH
Address: HILL OF RUBISLAW AB156XL
Date Appointed: 31 Jul 2014
Date Resigned: Jan 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1950
Nationality: JAPANESE
Address: 1-8-12 HARUMI, CHUO-KU 104-6230
Date Appointed: 03 Jul 2009
Date Resigned: Jul 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1972
Nationality: JAPANESE
Address: 4-1-16-606 HIROO SHIBUYA
Date Appointed: 15 May 2009
Date Resigned: Jul 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1958
Nationality: JAPANESE
Address: PINSENT MASONS LLP 1 PARK ROW LS15AB
Date Appointed: 01 May 2010
Date Resigned: Jul 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1956
Nationality: JAPANESE
Address: F2 EGERTON PLACE SW32EF
Date Appointed: 03 Jul 2009
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1963
Nationality: DUTCH
Address: PURPERVLINDER 3 3723-TZ
Date Appointed: 21 Jun 2001
Date Resigned: May 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1928
Nationality: BRITISH
Address: BEECHMONT GRACIOUS LANE KENT TN131TH
Date Appointed: 28 Feb 1993
Date Resigned: Jul 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1964
Nationality: JAPANESE
Address: PINSENT MASONS LLP 1 PARK ROW LS15AB
Date Appointed: 02 Oct 2013
Date Resigned: Jul 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1954
Nationality: DUTCH
Address: BAAMBRUGSE ZUWE 118E 3645 AK
Date Appointed: 05 Jul 1996
Date Resigned: May 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1976
Nationality: BRITISH
Address: 33 CAVENDISH SQUARE W1G0PW
Date Appointed: 14 Jun 2021
Date Resigned: May 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1972
Nationality: JAPANESE
Address: 21-19 NISHIMINE-MACHI, OHTA-KU, 145-0075
Date Appointed: 15 May 2009
Date Resigned: May 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1949
Nationality: BRITISH
Address: PINSENT MASONS LLP 1 PARK ROW LS15AB
Date Appointed: 03 Jul 2009
Date Resigned: May 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1960
Nationality: DUTCH
Address: NIEUWE HILVERSUMSEWEG 11 1406 TB
Date Appointed: 01 Feb 2001
Date Resigned: May 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1946
Nationality: DUTCH
Address: KEIZERSGRACHT 396 1016 GB AMSTERDAM
Date Appointed: 05 Jul 1996
Date Resigned: Jan 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1962
Nationality: DUTCH
Address: WOLFERT VAN BORSSELENWEG 119 1181 PJ AMSTELVEEN
Date Appointed: 05 Jul 1996
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1965
Nationality: JAPANESE
Address: PINSENT MASONS LLP 1 PARK ROW LS15AB
Date Appointed: 20 Apr 2012
Date Resigned: Jul 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1965
Nationality: JAPANESE
Address: 3-17-4-319 NISHI-WASEDA, SHINJUKU
Date Appointed: 15 May 2009
Date Resigned: Jul 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1957
Nationality: BRITISH
Address: 8 RUBISLAW TERRACE AB101XE
Date Appointed: 31 Jul 2014
Date Resigned: Aug 2020
Appointment Type: PD
Other Appointments: None
Birthdate: May 1944
Nationality: DUTCH
Address: J.F.EVERTSLAAN 7
Date Appointed: 05 Jul 1996
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: DUTCH
Address: TASMANSTRAAT 153
Date Appointed: 18 Jul 2005
Date Resigned: May 2009
Appointment Type: PD
Other Appointments: None