MINIVATOR GROUP LIMITED



3 officers / 25 resignations

DOCHERTY, IAN JOSEPH

Correspondence address
82 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Role ACTIVE
Secretary
Appointed on
8 May 2017
Nationality
NATIONALITY UNKNOWN

DOCHERTY, IAN JOSEPH

Correspondence address
82 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Role ACTIVE
Director
Date of birth
November 1962
Appointed on
4 May 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SLACK, PETER NANSEN

Correspondence address
82 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Role ACTIVE
Director
Date of birth
January 1974
Appointed on
30 June 2015
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

BYLOOS, PETER JAN ELVIRE

Correspondence address
82 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
1 January 2012
Resigned on
11 April 2014
Nationality
BELGIAN
Occupation
DIRECTOR

MEIER, JEROEN WINFRIED FLORIS

Correspondence address
82 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
17 October 2011
Resigned on
8 May 2017
Nationality
DUTCH
Occupation
DIRECTOR

HALL, DAVID

Correspondence address
82 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
17 October 2011
Resigned on
30 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

TEMPLE, DAVID JOHN

Correspondence address
82 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
17 October 2011
Resigned on
8 May 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

TEMPLE, DAVID JOHN

Correspondence address
82 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
19 September 2011
Resigned on
17 October 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TEMPLE, DAVID JOHN

Correspondence address
82 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Role RESIGNED
Secretary
Appointed on
14 September 2011
Resigned on
8 May 2017
Nationality
NATIONALITY UNKNOWN

FEENEY, THOMAS WILLIAM

Correspondence address
82 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Role RESIGNED
Director
Date of birth
July 1976
Appointed on
9 June 2010
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

FEENEY, THOMAS WILLIAM

Correspondence address
82 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Role RESIGNED
Secretary
Appointed on
9 June 2010
Resigned on
14 September 2011
Nationality
NATIONALITY UNKNOWN

AAS, JOHAN ANDREAS

Correspondence address
C/O HANDICARE AS, OREVEIEN 37, MOSS N-1533, NORWAY
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
22 March 2010
Resigned on
31 December 2013
Nationality
NORWEGIAN
Occupation
VICE PRESIDENT

BORHAUG, PER GUNNAR

Correspondence address
C/O HANDICARE AS, OREVEIEN 37, MOSS N-1533, NORWAY
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
22 March 2010
Resigned on
1 January 2012
Nationality
NORWEGIAN
Occupation
CEO

THORBJORNSEN, JAN ARNE

Correspondence address
C/O HANDICARE AS, OREVEIEN 37, MOSS N-1533, NORWAY
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
22 March 2010
Resigned on
5 April 2012
Nationality
NORWEGIAN
Occupation
CFO

TODD LLOYD, SAMANTHA CAPELLA

Correspondence address
82 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
21 April 2006
Resigned on
17 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

HARDMAN, SIMON ARCHIBALD JOHN

Correspondence address
PADDOCKS FARM, HIGH STREET, CULWORTH, OXON, OX17 2BE
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
22 December 2005
Resigned on
9 June 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode OX17 2BE £843,000

HARDMAN, SIMON ARCHIBALD JOHN

Correspondence address
PADDOCKS FARM, HIGH STREET, CULWORTH, OXON, OX17 2BE
Role RESIGNED
Secretary
Appointed on
22 December 2005
Resigned on
9 June 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode OX17 2BE £843,000

BARRY, MICHAEL JAMES

Correspondence address
THE PIGHTLE, SCOTLAND CORNER BUCKLEBURY, READING, BERKSHIRE, RG7 6QD
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
10 May 2005
Resigned on
22 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG7 6QD £1,681,000

BARBOUR SMITH, JAMES KENNETH ALEXANDER

Correspondence address
HILLCREST HOUSE, 11 HILLCREST WAYE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8DN
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
27 September 2004
Resigned on
22 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL9 8DN £2,708,000

GAY, ANDREW

Correspondence address
BIRCHAM DYSON BELL, 50 BROADWAY, LONDON, SW1H 0BL
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
14 August 2004
Resigned on
10 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

FRANKS, PAUL JONATHAN

Correspondence address
HOLLY HOUSE, DAISY LANE ALREWAS, LITCHFIELD, WEST MIDLANDS, DE13 7EW
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
14 August 2004
Resigned on
22 November 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE13 7EW £739,000

CLAY, ROBERT PETER

Correspondence address
6 CORNMEADOW GREEN, WORCESTER, WORCESTERSHIRE, WR3 7PN
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
30 July 2004
Resigned on
10 March 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WR3 7PN £355,000

CLAY, ROBERT PETER

Correspondence address
6 CORNMEADOW GREEN, WORCESTER, WORCESTERSHIRE, WR3 7PN
Role RESIGNED
Secretary
Appointed on
30 July 2004
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WR3 7PN £355,000

BURROWS, IAN DAVID

Correspondence address
NEW HOUSE, WARESLEY ROAD, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY11 7XT
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
30 July 2004
Resigned on
10 May 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DY11 7XT £389,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
30 July 2004
Resigned on
30 July 2004

LORD, MICHAEL RICHARD

Correspondence address
82 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
30 July 2004
Resigned on
17 October 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MERCER, ANTHONY

Correspondence address
CROSSWAYS, ROSS ROAD, LONGHOPE, GLOUCESTERSHIRE, GL17 0LN
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
30 July 2004
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL17 0LN £510,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2004
Resigned on
30 July 2004

Average house price in the postcode NW8 8EP £715,000


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