THE LONDON MINT OFFICE LIMITED

Company number 03470348

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
• Nationality: Dutch
• Occupation: Director

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

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

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