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THE LONDON MINT OFFICE LIMITED

Company number 03470348

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Officers: 23 officers / 20 resignations

PROSSER, Gregory Charles

Correspondence address
Motaquote House, Williamstown, Tonypandy, United Kingdom, CF40 1NY
Role Active
Director
Date of birth
July 1969
Appointed on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHARAD, Sanjeev

Correspondence address
Motaquote House, Williamstown, Tonypandy, United Kingdom, CF40 1NY
Role Active
Director
Date of birth
August 1967
Appointed on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WOOD, Christopher Thomas

Correspondence address
Motaquote House, Williamstown, Tonypandy, United Kingdom, CF40 1NY
Role Active
Director
Date of birth
August 1978
Appointed on
1 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KNOL, Fokko

Correspondence address
Herengracht 83, Amsterdam, 1015bd, Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
20 June 2002
Resigned on
21 September 2005

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
10 December 1997
Resigned on
9 April 2002

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
21 September 2005
Resigned on
1 December 2007

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
24 November 1997
Resigned on
10 December 1997

WK CORPORATE SERVICES LIMITED

Correspondence address
Greytown House, 221-227 High Street, Orpington, Kent, BR6 0NZ
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
1 March 2021

BOREK, Richard

Correspondence address
Stresemannstr 6, Braunschweig, Germany, 38104
Role Resigned
Director
Date of birth
August 1943
Appointed on
31 March 2000
Resigned on
31 December 2003
Nationality
German
Occupation
Business Executive

BOREK, Richard

Correspondence address
Stresemannstr 6, Braunschweig, Germany, 38104
Role Resigned
Director
Date of birth
August 1943
Appointed on
28 January 1998
Resigned on
2 January 1999
Nationality
German
Occupation
Business Executive

CONSTAPEL, Erik Roelof

Correspondence address
The London Mint Office, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7BA
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 September 2013
Resigned on
16 December 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

DE NIE, Jan Willem

Correspondence address
Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 June 2004
Resigned on
30 September 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer

DEENY, James

Correspondence address
The London Mint Office Limited, 1 Carew Street, London, United Kingdom, SE5 9DF
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 October 2011
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRANKS, James

Correspondence address
Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Director
Date of birth
December 1966
Appointed on
17 July 2012
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HAGEMANN, Niels

Correspondence address
11 Bewl Bridge Close, Flimwell, Wadhurst, East Sussex, TN5 7NL
Role Resigned
Director
Date of birth
June 1959
Appointed on
2 January 1999
Resigned on
31 March 2000
Nationality
German
Occupation
Director

HENNING, Werner

Correspondence address
Postrasse 1c, Schwulper, 38179, Germany
Role Resigned
Director
Date of birth
September 1948
Appointed on
2 January 1999
Resigned on
14 October 1999
Nationality
German
Occupation
Director

KNOL, Fokko

Correspondence address
Herengracht 83, Amsterdam, 1015bd, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 November 1999
Resigned on
21 September 2005
Nationality
Dutch
Occupation
Managing Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
24 November 1997
Resigned on
10 December 1997

MELLINGER, Simon

Correspondence address
Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 September 2005
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORTENSEN, Pal Christian

Correspondence address
The London Mint Office Limited, 1 Carew Street, London, United Kingdom, SE5 9DF
Role Resigned
Director
Date of birth
July 1973
Appointed on
8 April 2013
Resigned on
1 August 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

SWANSTON, Peter David

Correspondence address
Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Director
Date of birth
January 1962
Appointed on
4 May 2010
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
10 December 1997
Resigned on
28 January 1998

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
10 December 1997
Resigned on
28 January 1998