MINEVOTE PUBLIC LIMITED COMPANY

Company number 02548473

28 officers / 24 resignations

U AND I COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 23 February 2023

UK Limited Company What's this?

• Registration number: 14397831

BUTTON, Ruth Sarah

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHARDSON, George Mark

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

TARMAC DIRECTORS (UK) LTD

• Correspondence address: Tarmac, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Active): Director
• Appointed on: 1 September 2016

UK Limited Company What's this?

• Registration number: 3221775

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 17 December 2021

CUFLEY, Sean Dominic Hardy

• Correspondence address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
• Role (Resigned): Secretary
• Appointed before: 15 October 1992
• Resigned on: 1 December 1992
• Nationality: British

LANES, Stephen Alec

• Correspondence address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
• Role (Resigned): Secretary
• Appointed on: 4 February 1997
• Resigned on: 19 January 2011
• Nationality: British

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 20 January 2011
• Resigned on: 1 September 2014
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 4 February 1997
• Nationality: British

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 17 December 2021
• Resigned on: 23 February 2023

UK Limited Company What's this?

• Registration number: 04365193

BODIE, Anthony Ellyah

• Correspondence address: 112 Clifton Hill, London, NW8 OJS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 28 June 1993
• Resigned on: 21 May 1997
• Nationality: British
• Occupation: Director

CHEER, Bruce Baxter

• Correspondence address: 10 Kilmiston House, Shepperton, Middlesex, TW17 9ES
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 May 1993
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Chartered Surveyor

CHOULES, Michael John

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 2016
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTMAS, Jamie Graham

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 27 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARK, Hugh Victor

• Correspondence address: 23 Carisbrooke Road, Perton, Wolverhampton, West Midlands, WV6 7UU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 December 1993
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Corporate Treasurer

COLLINS, Anthony John

• Correspondence address: Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 15 October 1992
• Resigned on: 15 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORDEREY, Neil Sinclair

• Correspondence address: 5 Barton Road, Wheathampstead, Hertfordshire, AL4 8QG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 May 1997
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DOWLING, Brian Sidney Preston

• Correspondence address: Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 15 October 1992
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Company Director

EASTWOOD, Simon Paul

• Correspondence address: 9 Parliament Mews, Thamesbank Mortlake, London, SW14 7QP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 15 October 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Chartered Surveyor

KEMP, Christopher Malcolm Henry

• Correspondence address: The Croft, Uttoxeter Road Abbots Bromley, Rugeley, Staffordshire, WS15 3EQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 December 1992
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Chartered Accountant

MARX, Michael Henry

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 March 1995
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 December 1992
• Resigned on: 21 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 15 October 1992
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Company Director

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 February 2016
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOOD, Richard John

• Correspondence address: Tarmac, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 April 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARMAC NOMINEES LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Appointed on: 28 July 2000
• Resigned on: 1 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 670096

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Appointed on: 18 July 2001
• Resigned on: 1 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3782704