CompaniesInTheUK

MINERVA (LANCASTER GATE) LIMITED

Company number 05455491 ·

Dissolved

3 officers / 10 resignations

MR PAUL JONATHAN GOSWELL

Director
Correspondence address
6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, UK, W1J 6ER
Appointed
2014-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1964

MR ALEXANDER WILSON LAMONT

Director
Correspondence address
6TH FLOOR 10 NEW BURLINGTON STREET, LONDON, UK, W1S 3BE
Appointed
2014-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1978

MR IVAN HOWARD EZEKIEL

Secretary
Correspondence address
42 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2RY
Appointed
2005-12-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

MR TIMOTHY CLAUDE GARNHAM

Director Resigned
Correspondence address
42 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2RY
Appointed
2012-02-29
Resigned
2015-01-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1956

Timothy Claude GARNHAM

Director Resigned
Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Appointed
2012-02-29
Resigned
2015-01-28
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1956

Ivan Howard EZEKIEL

Director Resigned
Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Appointed
2005-12-14
Resigned
2015-01-28
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1966

MR IVAN HOWARD EZEKIEL

Director Resigned
Correspondence address
42 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2RY
Appointed
2005-12-14
Resigned
2015-01-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

Ivan Howard EZEKIEL

Secretary Resigned
Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Appointed
2005-12-14
Resigned
2015-01-28
Occupation
Director
Nationality
British

SALMAAN HASAN

Director Resigned
Correspondence address
42 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2RY
Appointed
2005-12-14
Resigned
2012-02-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1964

MR Mark Christopher CHERRY

Director Resigned
Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Appointed
2005-12-14
Resigned
2012-04-05
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1962

OLSWANG DIRECTORS 2 LIMITED

Nominee Director Resigned Corporate
Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Appointed
2005-05-18
Resigned
2005-12-14
Nationality
BRITISH

OLSWANG DIRECTORS 1 LIMITED

Nominee Director Resigned Corporate
Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Appointed
2005-05-18
Resigned
2005-12-14
Nationality
BRITISH

OLSWANG COSEC LIMITED

Secretary Resigned Corporate
Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Appointed
2005-05-18
Resigned
2005-12-14
Nationality
BRITISH