MINERVA LIMITED

Company number 02649607

24 officers / 23 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

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
• Appointed before: 27 September 1992
• Resigned on: 5 October 1995
• Nationality: British

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
• Nationality: British

COSTER, Paul Antony

• Correspondence address: Garth Steading, Walpole Avenue, Chipstead, Surrey, CR5 3PN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 27 September 1992
• 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
• Appointed before: 27 September 1992
• 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

LAMONT, Alexander Wilson

• Correspondence address: 3rd Floor, 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 19 August 2011
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company 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: England
• 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
• Appointed before: 27 September 1992
• 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
• Appointed before: 27 September 1992
• 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