Advanced company searchLink opens in new window

MINERVA (KENSINGTON DEVELOPMENTS) LIMITED

Company number 09288964

Filter officers

Filter officers

Officers: 13 officers / 11 resignations

COHEN, Michael George

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
Role Active
Director
Date of birth
October 1963
Appointed on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOSWELL, Paul Jonathan

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role Active
Director
Date of birth
July 1964
Appointed on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EZEKIEL, Ivan Howard

Correspondence address
42 Wigmore Street, London, W1U 2RY
Role Resigned
Secretary
Appointed on
18 November 2014
Resigned on
28 January 2015
Nationality
British

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
30 October 2014
Resigned on
18 November 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

EZEKIEL, Ivan Howard

Correspondence address
42 Wigmore Street, London, W1U 2RY
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 November 2014
Resigned on
28 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARNHAM, Timothy Claude

Correspondence address
42 Wigmore Street, London, W1U 2RY
Role Resigned
Director
Date of birth
October 1956
Appointed on
18 November 2014
Resigned on
28 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMONT, Alexander Wilson

Correspondence address
6th Floor 10, New Burlington Street, London, United Kingdom, W1S 3BE
Role Resigned
Director
Date of birth
March 1978
Appointed on
31 December 2014
Resigned on
20 June 2023
Nationality
British
Country of residence
England
Occupation
Director

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 October 2014
Resigned on
18 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PIPER, James Anthony

Correspondence address
Ares Management, 10 New Burlington Street, London, England, W1S 3BE
Role Resigned
Director
Date of birth
August 1983
Appointed on
31 December 2014
Resigned on
10 April 2019
Nationality
British
Country of residence
England
Occupation
Managing Director, Real Estate Investment

STEVENS, Jack Anthony

Correspondence address
6th Floor, 10 New Burlington Street, London, United Kingdom, W1S 3BE
Role Resigned
Director
Date of birth
August 1987
Appointed on
10 April 2019
Resigned on
11 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WAGMAN, Colin Barry

Correspondence address
6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
Role Resigned
Director
Date of birth
May 1946
Appointed on
17 November 2015
Resigned on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
30 October 2014
Resigned on
18 November 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
30 October 2014
Resigned on
18 November 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058057