Advanced company searchLink opens in new window

PACIFIC SHELF 1826 LIMITED

Company number 05295137

Filter officers

Filter officers

Officers: 13 officers / 8 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Active
Secretary
Appointed on
14 May 2008

HEYDECKE, Michael John

Correspondence address
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
Role Active
Director
Date of birth
July 1956
Appointed on
20 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCLEA, Nigel Patrick David

Correspondence address
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
Role Active
Director
Date of birth
July 1951
Appointed on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MURRAY, James John Robert

Correspondence address
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
Role Active
Director
Date of birth
September 1990
Appointed on
6 October 2016
Nationality
British
Country of residence
Jersey
Occupation
Director

MURRAY, Robert Sydney, Sir

Correspondence address
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
Role Active
Director
Date of birth
August 1946
Appointed on
30 December 2004
Nationality
British
Country of residence
Jersey
Occupation
Director

CROXEN, Martin

Correspondence address
1 Lisbon Square, Leeds, West Yorkshire, United Kingdom, LS1 4LY
Role Resigned
Secretary
Appointed on
30 December 2004
Resigned on
3 July 2013
Nationality
British
Occupation
Director

SALKELD, Catherine

Correspondence address
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
14 December 2018

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
24 November 2004
Resigned on
30 December 2004

CARTMELL, Gary Stephen

Correspondence address
327 The White Cross, South Road, Lancaster, Lancashire, LA1 4XQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 July 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

CROXEN, Martin

Correspondence address
1 Lisbon Square, Leeds, West Yorkshire, United Kingdom, LS1 4LY
Role Resigned
Director
Date of birth
September 1954
Appointed on
30 December 2004
Resigned on
3 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALKELD, Catherine

Correspondence address
1 Lisbon Square, Leeds, West Yorkshire, United Kingdom, LS1 4LY
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 December 2004
Resigned on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, Peter Ian

Correspondence address
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 July 2010
Resigned on
9 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
24 November 2004
Resigned on
30 December 2004