MINIMA DESIGN LIMITED

Company number 04193970

18 officers / 16 resignations

BLAIR, Nigel Stephen

• Correspondence address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Design Engineer

MCCULLOCH, Andrew Douglas, Dr

• Correspondence address: Greenway Cottage, Gosbeck, Ipswich, England, IP6 9SG
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 6 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Designer

BYRNE, Aidan Joseph

• Correspondence address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 28 March 2013

DALY, Richard

• Correspondence address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 11 June 2015

LEDGER, Mark Philip

• Correspondence address: 25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 16 March 2011
• Nationality: British

PLANT, Hilary Anne

• Correspondence address: Woodstock Lodge Stratford St Andrew, Saxmundham, Suffolk, IP17 1LL
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Office Manager

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2001
• Resigned on: 4 April 2001

BYRNE, Aidan Joseph

• Correspondence address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 June 2011
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARPENTER, Thomas Selby

• Correspondence address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 February 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DALY, Richard

• Correspondence address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 March 2013
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOBRYNIN, Valentin

• Correspondence address: Linnaeus Capital Partners, 39 Haaksbergweg, Amsterdam Zuidoost, Netherlands, Netherlands, 1101BP
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 16 July 2010
• Resigned on: 24 June 2011
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

DUBROVIN, Vadim

• Correspondence address: Linnaeus Capital Bv, Haaksbergweg 39, 1101 Bp, Amsterdam Zuidoost, Netherlands
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 24 June 2011
• Resigned on: 28 March 2013
• Nationality: Russian
• Country of residence: Russia
• Occupation: Investor

EKPENYONG, Paul

• Correspondence address: 16 Firecrest Drive, Stowmarket, Suffolk, IP14 5FL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 June 2006
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing

FIELD, Nicholas John

• Correspondence address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 February 2012
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

HAMILTON, Anita Subba

• Correspondence address: Linnaeus Capital Partners Bv, Haaksbergweg 39, 1101 Bp, Amsterdam Zuidoost, Netherlands
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 July 2010
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LEDGER, Mark Philip

• Correspondence address: 25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 October 2005
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOCKMAN, Anthony John

• Correspondence address: Lincolns Meadow Brook Lane, Framlingham, Woodbridge, Suffolk, IP13 9RH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 April 2001
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2001
• Resigned on: 4 April 2001