MINOSUS LIMITED

Company number 03473042

33 officers / 29 resignations

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Secretary
• Appointed on: 1 December 2021

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACPHAIL, Donald John Fraser

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, David

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 3 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AITKEN, Elaine Margaret

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 18 September 2014
• Resigned on: 30 November 2021

BERRY, Richard Douglas

• Correspondence address: 8th, Floor 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 January 2012
• Nationality: Australian
• Occupation: Executive Director

GORDON, Ian Peter

• Correspondence address: 107 Dene Road, Didsbury, Manchester, M20 2GU
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Accountant

GORDON, Ian Peter

• Correspondence address: 107 Dene Road, Didsbury, Manchester, M20 2GU
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accountant

HUNT, Robert Charles

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 18 September 2014

HUNT, Robert Charles

• Correspondence address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 1 January 2009
• Nationality: British

JOHNSON, Paul James

• Correspondence address: 6 Lodge Lane, Hartford, Northwich, Cheshire, CW8 1PS
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Accountant

JOHNSON, Paul James

• Correspondence address: 6 Lodge Lane, Hartford, Northwich, Cheshire, CW8 1PS
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Accountant

MADDOCK, Alan

• Correspondence address: Pelham House, The Knowl, Churton, Cheshire, CH3 6NE
• Role (Resigned): Secretary
• Appointed on: 8 October 1999
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Accountant

MOGAN, Julie Anne

• Correspondence address: 26 Nicholas Street, Chester, CH1 2PQ
• Role (Resigned): Secretary
• Appointed on: 8 January 1998
• Resigned on: 8 October 1999
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1997
• Resigned on: 8 January 1998

DAWE, Stuart Edward

• Correspondence address: 34 Harvest Close, Stoke Heath, Bromsgrove, Worcestershire, B60 3QS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 January 1998
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Director

DE SAINT QUENTIN, Axel

• Correspondence address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 December 2008
• Resigned on: 1 October 2009
• Nationality: French
• Occupation: Financial Director

DU PELOUX DE SAINT ROMAIN, Cyrille

• Correspondence address: 89 Kensington Court Mansions, London, W8 5DU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 February 2004
• Resigned on: 12 June 2007
• Nationality: French
• Occupation: Chief Executive

GERRARD, David Andrew

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2009
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

GOADBY, David John

• Correspondence address: 7 Gorse Close, Norley, Warrington, Cheshire, WA6 8PY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 January 1998
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GONTARD, Bertrand

• Correspondence address: 11 Rue Jean Mermoz, 95 Herblay, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 18 August 1998
• Resigned on: 5 February 2004
• Nationality: French
• Occupation: Company Director

GORDON, Ian Peter

• Correspondence address: 107 Dene Road, Didsbury, Manchester, M20 2GU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2006
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Accountant

HUMBY, Gavin Bruce

• Correspondence address: Heathcroft, Whitchurch Road, Bunbury Heath, Tarporley, Cheshire, CW6 9SX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 January 1998
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Paul James

• Correspondence address: 6 Lodge Lane, Hartford, Northwich, Cheshire, CW8 1PS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 May 2001
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Paul James

• Correspondence address: 6 Lodge Lane, Hartford, Northwich, Cheshire, CW8 1PS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 May 2001
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KUTNER, John Michael

• Correspondence address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 5 February 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MADDOCK, Alan

• Correspondence address: Pelham House, The Knowl, Churton, Cheshire, CH3 6NE
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 8 January 1998
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Company Director

MOSELEY, Sarah Ann

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 30 October 2013
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director - Hazardous Waste Services

SHAW, Roger William

• Correspondence address: Brooklyn Cottage Moss Lane, Lostock Green, Northwich, Cheshire, CW9 7TG
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 January 1998
• Resigned on: 10 November 2007
• Nationality: British
• Occupation: Director

SPAUL, Thomas

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TRICARD, Jacques Marcel

• Correspondence address: 10 Rue Thiers, St Germain En Laye, 78100, France
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 January 1998
• Resigned on: 5 February 2004
• Nationality: French
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1997
• Resigned on: 8 January 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1997
• Resigned on: 8 January 1998