BLUE MINERVA LIMITED

Company number 05134416

23 officers / 20 resignations

COX, Michael David

• Correspondence address: 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
• Role: Director
• Date of birth: January 1983
• Appointed on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DADY, Kevin Peter

• Correspondence address: 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORTIMER-ZHIKA, Elona, Ms.

• Correspondence address: 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
• Role: Director
• Date of birth: November 1979
• Appointed on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LEUW, Martin Philip

• Correspondence address: 29 Deansway, London, N2 0NF
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Company Director

ROBERTS, Neal Anthony

• Correspondence address: Riding Court House, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 21 December 2011
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2004
• Resigned on: 1 July 2004

ALI, Mansoor Anwar

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, Uk, SL3 9JT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 December 2011
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CROMPTON, Kerry Jane

• Correspondence address: Riding Court House, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DISCOMBE, Nicholas Sanders

• Correspondence address: 3 Beeches, Green Dene East Horsley, Leatherhead, Surrey, England, KT24 5RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 May 2013
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DISCOMBE, Nicholas Sanders

• Correspondence address: Riding Court House, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 May 2012
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Raymond Leslie Scott

• Correspondence address: 16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 2004
• Resigned on: 5 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHRIES, Nicholas James

• Correspondence address: 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2004
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Venture Capitalist

LEUW, Martin Philip

• Correspondence address: Riding Court House, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2004
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Mark Jonathan

• Correspondence address: Riding Court House, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 January 2014
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARNOCH, Alasdair

• Correspondence address: Riding Court House, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 July 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORLEY, Candida Elizabeth

• Correspondence address: 82 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 March 2005
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Venture Capitalist

ROBERTS, Neal Anthony

• Correspondence address: Riding Court House, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 February 2005
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Phillip David

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, Uk, SL3 9JT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 December 2011
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELLERS, Patrick Elborough

• Correspondence address: 7 Teignmouth Road, London, NW2 4HR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 July 2004
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Banker

STONE, Lisa Jane

• Correspondence address: The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 September 2004
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

VELUSSI, Luca

• Correspondence address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 March 2008
• Resigned on: 8 December 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

WARSHAW, Stephen Burford

• Correspondence address: 29 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 March 2005
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2004
• Resigned on: 1 July 2004