PINEMACE LIMITED

Company number 04122095

9 officers / 5 resignations

ALLIOTTS REGISTRARS LIMITED

• Correspondence address: 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
• Role (Active): Secretary
• Appointed on: 18 December 2023

UK Limited Company What's this?

• Registration number: 01047991

AUBRAY EP. LLEWELLYN, Danielle

• Correspondence address: 4 Rue Du Buisson, 1050 Brussels, Belgium
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 24 January 2002
• Nationality: French
• Country of residence: Belgium
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SHAW GIBBS LIMITED ACSP has confirmed that they have verified the identity of Danielle AUBRAY ep. LLEWELLYN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 December 2025.

SHAW GIBBS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

LLEWELLYN, Clive Robert

• Correspondence address: 4 Rue Du Buisson, 1050 Brussels, Belgium
• Role (Active): Director
• Date of birth: October 1943
• Appointed on: 24 January 2002
• Nationality: British
• Country of residence: Belgium
• Identity verification status: Verification requirements complete

NAHAR, Bharat Bhushan

• Correspondence address: 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SHAW GIBBS LIMITED ACSP has confirmed that they have verified the identity of Bharat Bhushan NAHAR to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 December 2025.

SHAW GIBBS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

DIVINERULE LIMITED

• Correspondence address: 65 Carter Lane, London, EC4V 5HF
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 18 December 2023

UK Limited Company What's this?

• Registration number: 02513656

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 15 February 2001

LLOYD-DAVIES, Robert Justin

• Correspondence address: Royds Withy King, 69, Carter Lane, London, England, EC4V 5EQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 April 2017
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: England

RAMPTON, Julian Neville

• Correspondence address: 2 Crane Court, Fleet Street, London, EC4A 2BL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 15 February 2001
• Resigned on: 24 January 2002
• Nationality: British

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 15 February 2001