MINERVA COMPUTER SYSTEMS LIMITED officers and directors : Companies House Number 01252569

MS VINODKA MURRIA

Director

Correspondence address: MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF

Appointed: 2013-03-07
Occupation: CEO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1962

MRS Barbara Ann FIRTH

Director

Correspondence address: Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF

Appointed: 2013-03-07
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1952

DENISE WILLIAMS

Secretary

Correspondence address: MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF

Appointed: 2013-03-07
Nationality: BRITISH

MR Paul David GIBSON

Director

Correspondence address: Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF

Appointed: 2013-03-07
Occupation: Fcca
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1964

MR RICHARD IAN PREEDY

Director Resigned

Correspondence address: BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS

Appointed: 2012-08-15
Resigned: 2013-03-07
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1970

MS KERRY JANE CROMPTON

Director Resigned

Correspondence address: BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS

Appointed: 2011-03-01
Resigned: 2013-03-07
Occupation: LAWYER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1970

MR NEAL ANTHONY ROBERTS

Secretary Resigned

Correspondence address: BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS

Appointed: 2009-03-11
Resigned: 2013-03-07
Nationality: BRITISH
Date of birth: November 1985

MR MARTIN PHILIP LEUW

Director Resigned

Correspondence address: RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 9JT

Appointed: 2007-10-16
Resigned: 2011-03-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1962

SARA CHALLINGER

Secretary Resigned

Correspondence address: HOLLYOAK 2A CRICKET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TN

Appointed: 2007-10-16
Resigned: 2009-02-20
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: October 1971

MR NEAL ANTHONY ROBERTS

Director Resigned

Correspondence address: BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS

Appointed: 2007-10-16
Resigned: 2013-03-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1958

MRS BARBARA ANN FIRTH

Director Resigned

Correspondence address: BRYHER COTTAGE, LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX

Appointed: 2004-12-31
Resigned: 2009-10-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1952

MRS BARBARA ANN FIRTH

Secretary Resigned

Correspondence address: BRYHER COTTAGE, LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX

Appointed: 2004-12-31
Resigned: 2007-10-16
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1952

MRS JOLANTA PILECKA

Director Resigned

Correspondence address: 15 MALLARD PLACE, TWICKENHAM, MIDDLESEX, TW1 4SW

Appointed: 2004-12-31
Resigned: 2007-05-21
Occupation: DIRECTOR
Nationality: POLISH
Country of residence: UNITED KINGDOM
Date of birth: August 1960

MS VINODKA MURRIA

Director Resigned

Correspondence address: FURRAN, 16 BARHAM CLOSE, WEYBRIDGE, SURREY, KT13 9PR

Appointed: 2004-12-31
Resigned: 2007-07-23
Occupation: PARTNER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1962

MR GEOFFREY ILES

Director Resigned

Correspondence address: CIDER HOUSE, CHEWTON KEYNSHAM KEYNSHAM, BRISTOL, AVON, BS31 2SS

Appointed: 2003-09-30
Resigned: 2005-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1949

SAMUEL COLIN BLACK

Secretary Resigned

Correspondence address: FARFIELD FARM, CRICKLADE, SWINDON, WILTSHIRE, SN6 6HZ

Appointed: 2003-09-30
Resigned: 2004-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1953

SAMUEL COLIN BLACK

Director Resigned

Correspondence address: FARFIELD FARM, CRICKLADE, SWINDON, WILTSHIRE, SN6 6HZ

Appointed: 2003-09-30
Resigned: 2006-10-10
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1953

UNA MARGARET QUALTROUGH

Director Resigned

Correspondence address: ELLAN VANNIN, SUNNYFIELD LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 6JE

Appointed: 2003-09-29
Resigned: 2003-09-30
Occupation: HOUSEWIFE
Nationality: BRITISH
Date of birth: December 1946

JOHN PERCIVAL LEIGHFIELD

Director Resigned

Correspondence address: 91 VICTORIA ROAD, OXFORD, OXFORDSHIRE, OX2 7QG

Appointed: 2001-09-13
Resigned: 2003-06-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1938

ANTHONY LESLIE LEWIS

Director Resigned

Correspondence address: KINGHAM HOUSE, BECKFORD ROAD ASHTON UNDER HILL, EVESHAM, WR11 7SU

Appointed: 2001-09-03
Resigned: 2003-06-17
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: December 1944

MR. MICHAEL RICHARD WHITLAM

Director Resigned

Correspondence address: 40 PEPYS CLOSE, ICKENHAM, MIDDLESEX, UB10 8NY

Appointed: 2001-07-01
Resigned: 2003-07-20
Occupation: CHARITY CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1947

SIMON RICHARD FOWLER

Director Resigned

Correspondence address: LABURNUM COTTAGE, THE VILLAGE, DYMOCK, GLOUCESTERSHIRE, GL18 2AJ

Appointed: 2001-06-18
Resigned: 2007-05-21
Occupation: IT OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: April 1970

UNA MARGARET CADIEN

Secretary Resigned

Correspondence address: ELLAN VANNIN, SUNNYFIELD LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 6JE

Appointed: 2001-06-11
Resigned: 2003-09-30
Nationality: BRITISH

PETER PHILIP POWELL

Director Resigned

Correspondence address: KILMOREY BATTENHALL AVENUE, WORCESTER, WR5 2HW

Appointed: 1997-07-01
Resigned: 2001-06-11
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1948

PHILIP JOHN ROBINSON

Director Resigned

Correspondence address: YEW CROFT GOLF LINKS LANE, DIXTON, MONMOUTH, GWENT, NP5 3SN

Appointed: 1996-07-22
Resigned: 1997-11-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1949

MR MOHMED HANIF PATEL

Director Resigned

Correspondence address: 39 FALKNER STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 4SQ

Appointed: 1995-02-01
Resigned: 2000-02-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1959

SUSAN CAROL WOOD

Director Resigned

Correspondence address: THE OLD COURT 26 CHURCH STREET, NEWENT, GLOUCESTERSHIRE, GL18 1AB

Appointed: 1995-02-01
Resigned: 1995-11-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1957

JOHN JAMES HEWLETT QUALTROUGH

Secretary Resigned

Correspondence address: ELLAN VANNIN SUNNYFIELD LANE, UPPER HATHERLEY, CHELTENHAM, GLOUCESTERSHIRE, GL51 6JE

Appointed: 1995-01-19
Resigned: 2003-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1947

MR JAMES EMLYN HOWELL

Secretary Resigned

Correspondence address: 31 BROOKWAY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8HF

Appointed: 1991-12-09
Resigned: 1995-01-18
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1954

MR JAMES EMLYN HOWELL

Director Resigned

Correspondence address: 31 BROOKWAY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8HF

Appointed: 1991-12-09
Resigned: 1995-01-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1954

JOHN JAMES HEWLETT QUALTROUGH

Director Resigned

Correspondence address: ELLAN VANNIN SUNNYFIELD LANE, UPPER HATHERLEY, CHELTENHAM, GLOUCESTERSHIRE, GL51 6JE

Appointed: 1991-12-09
Resigned: 2003-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1947

PETER NEILSON KITE

Director Resigned

Correspondence address: 17 COTSWOLD VIEW, WOODMANCOTE, CHELTENHAM, GLOUCESTERSHIRE, GL52 9UE

Appointed: 1991-12-09
Resigned: 1995-04-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1942