MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED

Company number 04645155

43 officers / 36 resignations

MILIKOURIS, Christopher George Edward

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 31 January 2022

CUNNINGHAM, Kevin Alistair

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

DEACON, Andrew Brian

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KELLY, James John Tod

• Correspondence address: Pearson Plc, 80 Strand, London, England, WC2R 0RL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

LEADER, Martyn James Allen, Mr.

• Correspondence address: Bangrave Road South, Weldon, Corby, England, NN17 1NN
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 5 September 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEVERD, Clement David Baptiste

• Correspondence address: Infrared Capital Partners Limited, Level 7 - One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 24 February 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Executive

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 24 July 2003
• Nationality: British

KEEN, Richard

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Secretary
• Appointed on: 3 September 2014
• Resigned on: 18 May 2018

LEWIS, Martin

• Correspondence address: Apartment 503, 87 Branston Street, Birmingham, B18 6BT
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 22 June 2006
• Nationality: British

LODGE, Matthew Sebastian, Mr.

• Correspondence address: Interserve House, Ruscombe Park Ruscombe, Reading, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 5 September 2012
• Resigned on: 31 January 2014

RAPLEY, Wendy Lisa, Mrs.

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 22 May 2019
• Resigned on: 31 January 2022

SMERDON, Leigh

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 3 September 2014

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 5 September 2012
• Nationality: Other

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2003
• Resigned on: 30 January 2003

ALLAN, Russell Laurence

• Correspondence address: Pearson Education, Edinburgh Gate, Edinburh Way, Harlow, Essex, England, CM20 2JE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 2 June 2016
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BALL, Philip Ian

• Correspondence address: 30 Valencia Road, Bromsgrove, Worcestershire, B60 2SA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 March 2004
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Project Manager

BIRLEY SMITH, Gaynor

• Correspondence address: Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 January 2003
• Resigned on: 15 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

BUTLER, Christopher

• Correspondence address: Garden Court, Garden Court, Lockington Hall, Main Street, Lockington, Derbyshire, England, DE74 2SJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 March 2006
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Phillip John

• Correspondence address: 8 Canada Square, 8 Canada Square, London, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 December 2005
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUXBURY, Christopher

• Correspondence address: Gidleigh Cottage, Longparish, Andover, Hampshire, SP11 6PG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 18 March 2004
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Business Development

DUXBURY, Christopher

• Correspondence address: Gidleigh Cottage, Longparish, Andover, Hampshire, SP11 6PG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 24 July 2003
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Business Development

ENTRACT, Jonathan Mark

• Correspondence address: 5 Rowan Terrace, Courthope Villas Wimbledon, London, SW19 4TF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 March 2003
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Investment Banker

FIELD, Christopher Richard

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FIELD, Christopher Richard

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 October 2010
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Christopher Richard

• Correspondence address: 11 Cherry Rise, Flackwell Heath, High Wycombe, Bucks, HP10 9PS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 December 2006
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, John David

• Correspondence address: 17th Floor, 200 Aldersgate Street, London, England, EC1A 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 May 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Mark Geoffrey David

• Correspondence address: Infrared Capital Partners Limited, Level 7 - One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 July 2012
• Resigned on: 16 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KEYWORTH, Victor Edward

• Correspondence address: Garden Court, Garden Court, Lockington Hall, Main Street, Lockington, Derbyshire, England, DE74 2SJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 March 2003
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALLION, Stephen John

• Correspondence address: The Old Post Office, 5, Works Lane, Barnstone, Nottinghamshire, England, NG13 9JJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 August 2009
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MELIZAN, Bruce Anthony

• Correspondence address: Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 April 2005
• Resigned on: 12 October 2007
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

MURRAY, John Christopher

• Correspondence address: 16 Ashworth Crescent, Mapperley, Nottingham, Nottinghamshire, NG3 6BX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 March 2003
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

O'GORMAN, Hannah

• Correspondence address: Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 December 2015
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Jonathan

• Correspondence address: Bangrave Road South, Weldon, Corby, England, NN17 1NN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 March 2006
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARR, Andrew William

• Correspondence address: Bangrave Road South, Weldon, Corby, England, NN17 1NN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 28 March 2013
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director