MINET GROUP HOLDINGS

Company number 02160210

33 officers / 31 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 5 May 1999

WITHINGTON, Annabel Katherine Goddard

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: June 1963
• Appointed on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUNN, Alistair John Sinclair

• Correspondence address: Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Insurance Executive

JENNINGS, John Edgar

• Correspondence address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 16 May 1997
• Resigned on: 5 May 1999
• Nationality: British

LARWOOD, David Ronald

• Correspondence address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD
• Role (Resigned): Secretary
• Appointed before: 8 June 1992
• Resigned on: 30 September 1992
• Nationality: British

ASPINALL, Nicholas

• Correspondence address: 45 Southdean Gardens, Wimbledon, London, SW19 6NT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 July 1995
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Solicitor

AYRES, George

• Correspondence address: 17 Callow Field, Purley, Surrey, CR8 4DU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 8 June 1992
• Resigned on: 17 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

BEGLEY, John Patrick

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 April 2006
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Accountant

BOGHOS, Vartkis Torus

• Correspondence address: 84 Woodsford Square, Addison Road, London, W14 8DS
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 8 June 1992
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Insurance Executive

BROWN, Michael Adam

• Correspondence address: 61 Dulwich Village, London, SE21 7BJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 July 1994
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Company Director

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 June 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLS, Alan Howard Crawfurd

• Correspondence address: 23 Victoria Road, London, W8 5RF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 16 May 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Dir/Chairman

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 December 1998
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance And

DALTON, Howard

• Correspondence address: 78e 10th Street Apt 3304, St Paul, Minnesota 55102, America, TR19
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 8 June 1992
• Resigned on: 21 March 1994
• Nationality: American
• Occupation: The St Paul Co Inc Senior Vice President

DUFFY, James Francis

• Correspondence address: 12 Summit Court, St Paul, Minnesota, 55102, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 8 June 1992
• Resigned on: 21 March 1994
• Nationality: American
• Occupation: Insurance Executive

GUNN, Alistair John Sinclair

• Correspondence address: Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 July 1994
• Resigned on: 16 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 June 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HILL, John Lawrence

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 December 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chmn Management Services

HOPE, Duncan Patrick Nicholson

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 April 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Solicitor

JONES, Jacqueline Ivyne

• Correspondence address: 24b Steeles Road, Hampstead, London, NW3 4RE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 September 1996
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Consultant

LARWOOD, David Ronald

• Correspondence address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 8 June 1992
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Finance Director

LAWSON, Joanna Mary

• Correspondence address: 4 York Square, London, E14 7LU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 March 1997
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Solicitor

LEATHERDALE, Douglas West

• Correspondence address: Maple Leaf Farm,2075 Cottonwood Trail, Long Lake, Minnesota, 55356, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 8 June 1992
• Resigned on: 16 May 1997
• Nationality: Canadian
• Occupation: Insurance Executive

MOORE, Neville John

• Correspondence address: 4 The Spinney, Hatfield Peverel, Chelmsford, Essex, CM3 2JY
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 8 June 1992
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Insurance Executive

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 April 2004
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 May 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

ROSSOR, Michael Keith

• Correspondence address: 72 Links Way, Eden Park, Beckenham, Kent, BR3 3DQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 March 1994
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Finance Director

THIELE, Patrick Allen

• Correspondence address: 3 Edgcumbe Road, St Paul, Minnesota, 55116, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 8 June 1992
• Resigned on: 16 May 1997
• Nationality: American
• Occupation: Insurance Executive

URNESS, Kent Douglas

• Correspondence address: 1320 Strawberry Hill Road, Afton, Minnesota, United States Of America
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 January 1993
• Resigned on: 21 March 1994
• Nationality: American
• Occupation: Insurance Executive

WACEK, Michael Gerard

• Correspondence address: 15 Stonehill Road, East Sheen, London, SW14 8RR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 8 June 1992
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Insurance Executive

WALL, David Neil

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 December 1998
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Accountant

WHITE, James Peter

• Correspondence address: 10271 Wood Hill Boulevard, New Market Township, Lakeville, Minnesota, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 8 June 1992
• Resigned on: 31 August 1993
• Nationality: American
• Occupation: Reinsurance

WILKINSON, Duncan James

• Correspondence address: 356 Rochester Road, Aylesford, Kent, ME20 7ED
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 January 1993
• Resigned on: 16 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive