MINERVA HOLDCO LIMITED

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10 officers / 6 resignations

BADEL, Alexandra Nelia

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
May 1985
Appointed on
26 January 2024
Nationality
British
Occupation
Lawyer
 
Source data

MORRILL, Ben Nicholas

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
secretary
Appointed on
20 November 2023
 
Source data

KEEN, Christian

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
March 1964
Appointed on
15 September 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

EVANS, Ilaria

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
secretary
Appointed on
15 September 2022
Resigned on
20 November 2023
 
Source data

FINDLAY, Andrew Robert

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
October 1969
Appointed on
18 August 2021
Nationality
British
Occupation
Cfo
 
Source data

COOPER, William James

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
April 1973
Appointed on
31 December 2019
Resigned on
15 September 2022
Nationality
British
Occupation
Director
 
Source data

COOPER, William James

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
secretary
Appointed on
23 December 2019
Resigned on
15 September 2022
 
Source data

WINNICOTT, James Robert

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
October 1968
Appointed on
1 October 2018
Resigned on
26 January 2024
Nationality
British
Occupation
Director
 
Source data

ARNOLD, James Michael

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
March 1965
Appointed on
30 July 2018
Resigned on
1 January 2023
Nationality
British
Occupation
Chief Executive Officer
 
Source data

BEESLEY, Martin Geoffrey

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
May 1966
Appointed on
30 July 2018
Resigned on
22 October 2021
Nationality
British
Occupation
Chief Financial Officer
 
Source data

CUSDEN, IAN VINCENT

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
1 October 2018
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CUSDEN, IAN VINCENT

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST
Role RESIGNED
Secretary
Appointed on
1 October 2018
Resigned on
23 December 2019
Nationality
NATIONALITY UNKNOWN

HARRINGTON, Maximilian, Mr.

Correspondence address
4 Albemarle Street, London, England, W1S 4GA
Role RESIGNED
director
Date of birth
May 1986
Appointed on
12 June 2018
Resigned on
30 July 2018
Nationality
British
Occupation
Investment Professional
 
Source data

AFORS, CHRISTOPHER MARC

Correspondence address
4 ALBEMARLE STREET, LONDON, W1S 4GA
Role RESIGNED
Director
Date of birth
September 1979
Appointed on
16 May 2018
Resigned on
30 July 2018
Nationality
SWEDISH
Occupation
PRINCIPAL

BARRON, PAUL THOMAS

Correspondence address
LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Role RESIGNED
Director
Date of birth
October 1979
Appointed on
27 March 2018
Resigned on
16 May 2018
Nationality
BRITISH
Occupation
SOLICITOR

DM COMPANY SERVICES (LONDON) LIMITED

Correspondence address
LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Role RESIGNED
Secretary
Appointed on
27 March 2018
Resigned on
16 May 2018
Nationality
BRITISH
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