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MINERVA LIMITED

Company number 02649607

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24 officers / 22 resignations

GOSWELL, Paul Jonathan

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role Active
Director
Date of birth
July 1964
Appointed on
19 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAMONT, Alexander Wilson

Correspondence address
3rd Floor, 1 Knightsbridge, London, United Kingdom, SW1X 7LX
Role Active
Director
Date of birth
March 1978
Appointed on
19 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

EZEKIEL, Ivan Howard

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Secretary
Appointed on
6 March 1998
Resigned on
17 November 2015
Nationality
British
Occupation
Director

KLEINER, Richard Howard

Correspondence address
26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
Role Resigned
Secretary
Appointed on
21 November 1996
Resigned on
6 March 1998
Nationality
British

SHARP, Graham William

Correspondence address
34 Hans Place, London, SW1X 0JZ
Role Resigned
Secretary
Resigned on
5 October 1995

YEWMAN, Steven John

Correspondence address
114 Durham Road, Bromley, Kent, BR2 0SR
Role Resigned
Secretary
Appointed on
5 October 1995
Resigned on
21 November 1996

COSTER, Paul Antony

Correspondence address
Garth Steading, Walpole Avenue, Chipstead, Surrey, CR5 3PN
Role Resigned
Director
Date of birth
March 1952
Resigned on
30 September 2005
Nationality
British
Occupation
Company Director

EZEKIEL, Ivan Howard

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 March 2005
Resigned on
17 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARNHAM, Timothy Claude

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 August 2005
Resigned on
17 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARRARD, David Eardley, Sir

Correspondence address
29 Orchard Court, Portman Square, London, W1H 9PA
Role Resigned
Director
Date of birth
January 1939
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HASAN, Salmaan

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 July 2005
Resigned on
24 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KITCHEN, Daniel John

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
April 1952
Appointed on
4 May 2010
Resigned on
19 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKENZIE, Christopher Alasdhair Anthony Ewan

Correspondence address
12 Lowndes Square, London, SW1X 9HB
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 September 2005
Resigned on
26 October 2006
Nationality
British
Occupation
Director

MATTHEWS, John Waylett

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
September 1944
Appointed on
17 September 2007
Resigned on
19 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCNEIL, James John

Correspondence address
Strathmore 1 Latham Road, Cambridge, Cambridgeshire, CB2 2EG
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 July 2007
Resigned on
4 March 2009
Nationality
British
Country of residence
England
Occupation
Director

PEXTON, Martin Andrew

Correspondence address
42 Wigmore Street, London, W1U 2RY
Role Resigned
Director
Date of birth
September 1956
Appointed on
5 March 2010
Resigned on
19 August 2011
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, William Samuel Clive

Correspondence address
Lower Hope, Ullingswick, Hereford, Herefordshire, HR1 3JF
Role Resigned
Director
Date of birth
September 1937
Appointed on
28 October 1996
Resigned on
13 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTSON, John Manwaring

Correspondence address
3rd Floor, 1 Knightsbridge, London, United Kingdom, SW1X 7LX
Role Resigned
Director
Date of birth
June 1951
Appointed on
19 August 2011
Resigned on
11 December 2019
Nationality
British
Country of residence
England
Occupation
Partner

ROSENFELD, Andrew Ian

Correspondence address
14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
Role Resigned
Director
Date of birth
April 1962
Resigned on
21 November 2006
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

SHARP, Graham William

Correspondence address
34 Hans Place, London, SW1X 0JZ
Role Resigned
Director
Date of birth
May 1953
Resigned on
5 October 1995
Nationality
British
Occupation
Company Director

SHERIDAN, Christopher Julian

Correspondence address
Flat 4, 15 Cheyne Place, London, SW3 4HH
Role Resigned
Director
Date of birth
February 1943
Appointed on
28 October 1996
Resigned on
13 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

WAGMAN, Colin Barry

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
May 1946
Appointed on
11 May 2018
Resigned on
28 November 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WAGMAN, Colin Barry

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, Uk, W1J 6ER
Role Resigned
Director
Date of birth
May 1946
Appointed on
19 August 2011
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHITEHEAD, Godfrey Oliver

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
August 1941
Appointed on
19 July 2006
Resigned on
19 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director