MINNERVA LIMITED

Company number 04118440 ·

Active

3 active / 2 ceased · persons with significant control

Mr Daniel John Samter

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-01
Date of birth
October 1950
Nationality
British
Country of residence
Australia
Correspondence address
Unit 15, No. 2, Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

Mr Martin Bach

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-01
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
Unit 15, No. 2, Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

Mr David Miles Wood Logie

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-01
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
Unit 15, No. 2, Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

Mr Daniel John Samter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-01
Ceased on
2017-10-11
Date of birth
October 1950
Nationality
British
Country of residence
Australia
Correspondence address
Unit 15, No. 2, Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

Mr Andrew Last

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-01
Ceased on
2021-03-31
Date of birth
January 1950
Nationality
British
Country of residence
England
Correspondence address
Unit 15, No. 2, Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England