MINIT HOLDINGS UK PLC

Company number 01890731

30 officers / 26 resignations

MINIT CORPORATE SERVICES LIMITED

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
• Role: Secretary
• Appointed on: 16 June 2001

Registered in a European Economic Area What's this?

• Place registered: TIMPSON HOUSE
• Registration number: 00342927

MAJITHIA, Paresh

• Correspondence address: Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT
• Role: Director
• Date of birth: January 1967
• Appointed on: 8 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOMCO 3135 LIMITED

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, Greater Manchester, United Kingdom, M23 9TT
• Role: Director
• Appointed on: 23 April 2004

Registered in a European Economic Area What's this?

• Place registered: TIMPSON HOUSE
• Registration number: 04684086

TIMPSON KEYS DIRECT LIMITED

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
• Role: Director
• Appointed on: 8 April 2003

Registered in a European Economic Area What's this?

• Place registered: TIMPSON HOUSE
• Registration number: 04683851

BISHOP, Michael John

• Correspondence address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance Director

DRABBLE, Victor Stephen

• Correspondence address: 47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 28 February 1995
• Nationality: British

HEALY, Martin

• Correspondence address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 30 August 2000
• Nationality: Irish
• Occupation: Accountant

HEALY, Martin

• Correspondence address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 12 July 1999
• Nationality: Irish
• Occupation: Accountant

JOHAL, Avtar Singh

• Correspondence address: 12 New Bright Street, Reading, Berkshire, RG1 6QQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Accountant

POPE, Brian Henry

• Correspondence address: Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 15 April 1994
• Nationality: British

VEITCH, Christopher Robert

• Correspondence address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Accountant

WELLS, Leonard Richard

• Correspondence address: 4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 23 July 1999
• Nationality: British

AEPLI, Peter Andrew

• Correspondence address: 21 Route De Corsinge, Ch-1252 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 October 1993
• Resigned on: 21 March 1993
• Nationality: British
• Occupation: Director

BEGLEY, Wassim Kenneth

• Correspondence address: Flat 3 Bridge House, Thames Street, Wallingford, Oxfordshire, OX10 0BH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 March 1994
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Company Director

BISHOP, Michael John

• Correspondence address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 March 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARNEY, Bruce

• Correspondence address: 1 Orgreave Way, Retford Road, Sheffield, S13 9LS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 October 1997
• Resigned on: 30 September 1998
• Nationality: American
• Occupation: Director

CHITTICK, Gavin William

• Correspondence address: 19 Kitson Road, Barnes, London, SW13 9HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 May 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBURD, Ernie

• Correspondence address: 29 Prey Heath Close, Mayford, Woking, Surrey, GU22 0SP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 September 1998
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Director

HEALY, Martin

• Correspondence address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 March 2000
• Resigned on: 20 October 2000
• Nationality: Irish
• Occupation: Accountant

HEALY, Martin

• Correspondence address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 January 1999
• Resigned on: 12 July 1999
• Nationality: Irish
• Occupation: Accountant

HOBBS, Ronald Robert Collins

• Correspondence address: Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 April 2001
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Banker

JONES, Adrian Ford

• Correspondence address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 October 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCABE, John Hamilton

• Correspondence address: 7 Vicarage Gate, Onslow Village, Guildford, Surrey, GU2 5QJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 September 1998
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Company Director

REVYN, Daniel Josue Jean

• Correspondence address: Spreeuwweg 2a, B-3140 Keerbergen, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 December 1994
• Resigned on: 1 December 1997
• Nationality: Belgian
• Occupation: Director

RYAN, Donald Hillsdon

• Correspondence address: 16 Rue Des Granges, 1204 Geneva, Switzerland, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 21 June 1991
• Resigned on: 6 June 1997
• Nationality: Swiss
• Occupation: Company Director

SHORT, David Albert

• Correspondence address: 89 Raglan Road, Reigate, Surrey, RH2 0ES
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 21 June 1991
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Company Director

VEITCH, Christopher Robert

• Correspondence address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 December 1997
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Director

VERSTUYFT, Marcel Emile Charles

• Correspondence address: 6 Pasteurlaan, B1870 Wemmel, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 21 June 1991
• Resigned on: 28 December 1994
• Nationality: Belgian
• Occupation: Company Director

WEIDEMANN, Armin, Dr

• Correspondence address: 6 Rebenweg, D-6380 Bad Homburg, Germany
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 21 June 1991
• Resigned on: 31 December 1992
• Nationality: German
• Occupation: Company Director

MINIT PLC

• Correspondence address: Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 23 April 2004