MINOTAUR INTERNATIONAL LIMITED

Company number 03059563

27 officers / 25 resignations

BROWN, Deborah Margaret

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 1 August 2011

WEBSTER, Mark Andrew

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: February 1962
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 17 July 2006
• Nationality: British

FERMAN, David Leonard Paul

• Correspondence address: 4 Church Farm Close, Hoo, Rochester, Kent, ME3 9AY
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 31 May 1995
• Nationality: British

GIBBONS, Nigel

• Correspondence address: Ockford Wood Farm, New Way, Godalming, Surrey, GU7 2QL
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Accountant

KIRBY, Robert Henry

• Correspondence address: 36 Shortlands Road, Kingston-Upon-Thames, Surrey, KT2 6HD
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 11 December 2009
• Nationality: British

ROBERTS, Jeremy Charles

• Correspondence address: 14 Perryn House, Bromyard Avenue, London, W3 7JD
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: In House Lawyer

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 11 August 2000
• Nationality: British

THOM, Alastair Stephen

• Correspondence address: 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Executive Director

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1995
• Resigned on: 22 May 1995

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 18 July 2007

BURDICK, Charles James

• Correspondence address: 9 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 July 2000
• Resigned on: 18 February 2004
• Nationality: British-American
• Occupation: Group Finance Director

COOK, Stephen Sands

• Correspondence address: 24a Redcliffe Square, London, SW10 9JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 December 1999
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Solicitor

GIBBONS, Nigel

• Correspondence address: Ockford Wood Farm, New Way, Godalming, Surrey, GU7 2QL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 June 1995
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 14 December 1999
• Resigned on: 14 July 2000
• Nationality: New Zealander
• Occupation: Company Manager

LIGHTING, Jane Elizabeth Stuart

• Correspondence address: Flat 1 2 Holford Road, Hampstead, London, NW3 1AD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 May 1995
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 December 1999
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

NAMIECH, Emmanuelle

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 November 2011
• Resigned on: 28 February 2012
• Nationality: French
• Country of residence: Uk
• Occupation: Director

OPIE, Lisa Moreen

• Correspondence address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 September 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

RAYSON, Alison Dawn

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 July 2007
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Neil Reynolds

• Correspondence address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2003
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Finance Director

STENHAM, Anthony William Paul

• Correspondence address: 4 The Grove, Highgate, London, N6 6JU
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 18 February 2004
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Director

WALL, Malcolm Robert

• Correspondence address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 June 2006
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEBLE, Anthony

• Correspondence address: Oakway House, 5 Birchwood Road, Orpington, Kent, BR5 1NX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 December 1999
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Director

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 22 May 1995
• Resigned on: 22 May 1995

VIRGIN MEDIA DIRECTORS LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 April 2006
• Resigned on: 18 July 2007

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 18 July 2007