MINERVA INDUSTRIES UK LIMITED

Company number 06783667

19 officers / 17 resignations

HURLEY, Pamela Elaine

• Correspondence address: Gateleys, One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Role: Director
• Date of birth: August 1951
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NOLAN, Ian Michael

• Correspondence address: C/O Interpath Advisory, 2nd Floor, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: September 1967
• Appointed on: 14 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Peter William

• Correspondence address: 19 Dean Park, Ferryhill, County Durham, DL17 8HP
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 11 October 2013
• Nationality: British
• Occupation: Engineer

SAUL, Mark Ashley

• Correspondence address: 1 Field House Close, Wetherby, West Yorkshire, LS22 6UD
• Role (Resigned): Secretary
• Appointed on: 6 January 2009
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Accountant

TILTMAN, Kim

• Correspondence address: United Automotive Interiors Ltd, Fordhouse Road, Wolverhampton, England, WV10 9FB
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 17 October 2014

AR Corporate Secretaries Limited

• Correspondence address: Towngate House, 116-118 Towngate, Leyland, Lancashire, PR25 2LQ
• Role (Resigned): Secretary
• Appointed on: 6 January 2009
• Resigned on: 6 January 2009

BUNKER, Richard Colin

• Correspondence address: Rmig Ltd, 1-7 Adlington Court, Risley Road, Birchwood, Warrington, England And Wales, WA3 6PL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 February 2017
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Peter William

• Correspondence address: Dpe Automotive Ltd, Gurney Way, Newton Aycliffe, Durham, DL5 6UJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 January 2009
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: British
• Occupation: Director

FLINTHAM, John Ernest

• Correspondence address: 6 Llewellyn Close, Fladbury, Pershore, England, WR10 2RR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 September 2020
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Lene

• Correspondence address: Industriparken 40, Ballerip, 2750, Denmark
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 February 2017
• Resigned on: 16 December 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

LENDER, Claudia

• Correspondence address: Rmig Lochbleche Gmbh, 2344, Leobersdorf (Ared Park), Aumuhlweg, Austria
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 February 2017
• Resigned on: 16 December 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director

PIKE, Stephen John

• Correspondence address: Dpe, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 23 March 2010
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RANA, Amar Singh

• Correspondence address: Minerva Industries Uk Limited, Fordhouse Road, Wolverhampton, England, WV10 9FB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 December 2019
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUL, Mark Ashley

• Correspondence address: 1 Field House Close, Wetherby, West Yorkshire, LS22 6UD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 January 2009
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Accountant

SMITH, Andrew John

• Correspondence address: United Automotive Interiors Limited, Unit 3, Fordhouse Road, Bushbury, Wolverhampton, England, WV10 9DZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 September 2014
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Lyndsey Anne

• Correspondence address: United Automotive Interiors Limited, Unit 3, Fordhouse Road, Wolverhampton, England, WV10 9DZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 30 September 2014
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SVANHOLM, Torben Dalgaard

• Correspondence address: Industriparken 40, Ballerup, Dk-2750, Denmark
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 February 2017
• Resigned on: 16 December 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

THOBURN, Robert James

• Correspondence address: Towngate House, 116-118 Towngate, Leyland, Lancashire, PR25 2LQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 January 2009
• Resigned on: 6 January 2009
• Nationality: British
• Occupation: Director

TILTMAN, Kim

• Correspondence address: United Automotive Interiors Ltd, Fordhouse Road, Wolverhampton, England, WV10 9FB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 September 2011
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant