PACIFIC SHELF 1825 LIMITED

Company number 04523848

14 officers / 8 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: 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: 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: 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: 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: Director
• Date of birth: August 1946
• Appointed on: 20 February 2003
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Chairman

WALKER, Peter Ian

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

ARMSTRONG, Michael Lars

• Correspondence address: Gateshill, Ripley Road, Knaresborough, North Yorkshire, HG5 9HA
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Surveyor

CROXEN, Martin

• Correspondence address: 1 Lisbon Square, Leeds, West Yorkshire, United Kingdom, LS1 4LY
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 3 July 2013
• Nationality: British

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

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2002
• Resigned on: 3 September 2002

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: 3 September 2002
• 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: 1 October 2003
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2002
• Resigned on: 3 September 2002