Advanced company searchLink opens in new window

MINERALS SEPARATION LIMITED

Company number 00079612

Filter officers

Filter officers

Officers: 29 officers / 26 resignations

SMITH, Jennifer

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role
Secretary
Appointed on
1 November 2017

KNOWLES, Henry James

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role
Director
Date of birth
March 1969
Appointed on
23 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

SHAH, Aashish Chimanlal

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role
Director
Date of birth
October 1974
Appointed on
25 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Secretary
Appointed on
10 January 1994
Resigned on
14 September 2001
Nationality
British
Occupation
Chartered Secretary

FELL, Rachel Sara

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
21 March 2013
Nationality
British
Occupation
Chartered Secretary

FIRMAN, Angela June

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Secretary
Appointed on
5 June 2013
Resigned on
1 March 2014

HOWIE, Philip Robert Sutherland

Correspondence address
4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
Role Resigned
Secretary
Appointed before
9 July 1992
Resigned on
22 June 1995
Nationality
British

JENNINGS, Nicholas David De Burgh

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Secretary
Appointed on
21 March 2013
Resigned on
5 June 2013

KNOWLES, Henry James

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Secretary
Appointed on
1 March 2014
Resigned on
30 May 2014

MURRAY, Dominic

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Secretary
Appointed on
30 May 2014
Resigned on
1 November 2017

ROBERTS, Sharon Mary

Correspondence address
6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
Role Resigned
Secretary
Appointed on
14 September 2001
Resigned on
31 July 2008
Nationality
British
Occupation
Chartered Accountant

WEEDON, Rebecca Jayne

Correspondence address
9 Chichester Court, Kings Road, Harrow, Middlesex, HA2 9JS
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
14 September 2001
Nationality
British

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Director
Date of birth
June 1960
Appointed before
9 July 1992
Resigned on
14 September 2001
Nationality
British
Occupation
Chartered Secretary

DALLEMAGNE, Olivier

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Director
Date of birth
November 1967
Appointed on
4 April 2008
Resigned on
30 April 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Regional Integration President

DEAN, Paul David

Correspondence address
The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 September 2001
Resigned on
4 April 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

DEE, John Robert Land

Correspondence address
Shepherds Cottage Marsh Lane, Curridge, Thatcham, Berkshire, RG18 9EB
Role Resigned
Director
Date of birth
April 1940
Appointed before
9 July 1992
Resigned on
30 April 2000
Nationality
British
Occupation
Chartered Accountant

ELLIOTT, Peter Muir

Correspondence address
Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
Role Resigned
Director
Date of birth
July 1950
Appointed on
26 November 1999
Resigned on
30 September 2000
Nationality
British
Occupation
Director

ELLISTON, Bryan Richard

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 July 2008
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Financial Controller

FOSTER, Patrick Herbert

Correspondence address
6 Forester Road, Bath, Somerset, BA2 6QF
Role Resigned
Director
Date of birth
November 1947
Appointed on
30 September 2000
Resigned on
14 September 2001
Nationality
British
Country of residence
England
Occupation
Accountant

HOWIE, Philip Robert Sutherland

Correspondence address
4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
Role Resigned
Director
Date of birth
March 1955
Appointed before
22 June 1995
Resigned on
12 February 1999
Nationality
British
Occupation
Chartered Secretary

HOWIE, Philip Robert Sutherland

Correspondence address
4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
Role Resigned
Director
Date of birth
March 1955
Appointed before
9 July 1992
Resigned on
10 January 1994
Nationality
British
Occupation
Chartered Secretary

LAWSON, Ian James

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
March 1968
Appointed on
5 April 2017
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MALTHOUSE, Richard Martin Hilary

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Director
Date of birth
May 1951
Appointed on
31 July 2008
Resigned on
23 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MILLAR, Gary, Dr

Correspondence address
Meadowside, Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN
Role Resigned
Director
Date of birth
May 1961
Appointed on
4 April 2008
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Edward Geoffrey

Correspondence address
The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 February 1999
Resigned on
26 November 1999
Nationality
British
Occupation
Assistant To The Company Secre

ROBERTS, Sharon Mary

Correspondence address
6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
Role Resigned
Director
Date of birth
June 1962
Appointed on
14 September 2001
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SIOW, Kim Fong

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 March 2014
Resigned on
21 December 2016
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Chartered Accountant

SYKES, Richard Mark

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Director
Date of birth
January 1961
Appointed on
4 April 2008
Resigned on
21 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

UPCOTT, Simon Christopher

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 April 2016
Resigned on
21 May 2019
Nationality
British
Country of residence
England
Occupation
Group Taxation Manager