CompaniesInTheUK

MINTEC LIMITED

Company number 02138301 ·

Active

2 officers / 20 resignations

Julie Louise HARRIS

Director Active
Correspondence address
Gloucester House, Unit Q Bourne End Business Park, Cores End Road, Bourne End, Bucks, England, SL8 5AS
Appointed
2026-01-26
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1966

Mark James ASHWORTH

Director Active
Correspondence address
Mintec Limited Gloucester House, Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS
Appointed
2023-03-08
Nationality
British
Country of residence
England
Date of birth
February 1977

MR Spencer Henderson WICKS

Director Resigned
Correspondence address
Gloucester House, Unit Q Bourne End Business Park, Cores End Road, Bourne End, Bucks, England, SL8 5AS
Appointed
2018-07-01
Resigned
2026-01-23
Nationality
British
Country of residence
England
Date of birth
June 1966

MR Stephen Thomas SMITH

Director Resigned
Correspondence address
Gloucester House, Unit Q Bourne End Business Park, Cores End Road, Bourne End, Bucks, England, SL8 5AS
Appointed
2018-05-11
Resigned
2023-03-08
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
July 1974

MR SOCKALINGAM SHANTHAKUMAR

Director Resigned
Correspondence address
GLOUCESTER HOUSE, UNIT Q BOURNE END BUSINESS PARK,, BOURNE END, BUCKS, ENGLAND, SL8 5AS
Appointed
2017-05-24
Resigned
2018-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

MR POVL SEBASTIAN HANSEN VAUGHAN

Director Resigned
Correspondence address
GLOUCESTER HOUSE, UNIT Q BOURNE END BUSINESS PARK,, BOURNE END, BUCKS, ENGLAND, SL8 5AS
Appointed
2017-05-24
Resigned
2017-11-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1982

MR TROY PETER EMERY

Secretary Resigned
Correspondence address
GLOUCESTER HOUSE, UNIT Q BOURNE END BUSINESS PARK,, BOURNE END, BUCKS, ENGLAND, SL8 5AS
Appointed
2016-10-18
Resigned
2017-04-05
Nationality
NATIONALITY UNKNOWN

MR ROYCE ANTHONY PAULEY

Director Resigned
Correspondence address
GLOUCESTER HOUSE, UNIT Q BOURNE END BUSINESS PARK,, BOURNE END, BUCKS, ENGLAND, SL8 5AS
Appointed
2016-07-21
Resigned
2018-11-30
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
November 1972

MS KIMBERLEY-ELLEN MARIA ASHFORD

Secretary Resigned
Correspondence address
23 PEASCROFT, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP18 9AU
Appointed
2013-05-30
Resigned
2015-10-14
Nationality
NATIONALITY UNKNOWN

MR BRIAN JOHNSON SMITH

Director Resigned
Correspondence address
9 THE COURTYARD, GLORY PARK WOOBURN GREEN, HIGH WYCOMBE, BUCKS, HP10 0DG
Appointed
2012-08-06
Resigned
2016-07-29
Occupation
DATA DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1968

MR JOCELIN MONTAGUE ST JOHN HARRIS

Director Resigned
Correspondence address
GLOUCESTER HOUSE, UNIT Q BOURNE END BUSINESS PARK,, BOURNE END, BUCKS, ENGLAND, SL8 5AS
Appointed
2012-05-17
Resigned
2017-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1945

MR NICOLAS ALLEN PEKSA

Director Resigned
Correspondence address
GLOUCESTER HOUSE, UNIT Q BOURNE END BUSINESS PARK,, BOURNE END, BUCKS, ENGLAND, SL8 5AS
Appointed
2011-06-01
Resigned
2017-12-15
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1976

MR PATRICK BENJAMIN PERRIDGE

Director Resigned
Correspondence address
9 THE COURTYARD, GLORY PARK WOOBURN GREEN, HIGH WYCOMBE, BUCKS, HP10 0DG
Appointed
2011-06-01
Resigned
2012-06-21
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1947

MRS JENNIFER ANN HILL

Director Resigned
Correspondence address
GLOUCESTER HOUSE, UNIT Q BOURNE END BUSINESS PARK,, BOURNE END, BUCKS, ENGLAND, SL8 5AS
Appointed
2011-06-01
Resigned
2017-12-15
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1948

MR DAVID COURTNEY OVERBURY

Director Resigned
Correspondence address
9 THE COURTYARD, GLORY PARK WOOBURN GREEN, HIGH WYCOMBE, BUCKS, HP10 0DG
Appointed
2011-06-01
Resigned
2012-09-30
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1942

MR IVOR MICHAEL PEKSA

Director Resigned
Correspondence address
GLOUCESTER HOUSE, UNIT Q BOURNE END BUSINESS PARK,, BOURNE END, BUCKS, ENGLAND, SL8 5AS
Appointed
2011-06-01
Resigned
2017-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
August 1974

MRS BLANKA PEKSA

Secretary Resigned
Correspondence address
50 TIPPINGS LANE, WOODLEY, READING, BERKSHIRE, RG5 4RY
Appointed
1993-04-23
Resigned
2013-05-30
Nationality
BRITISH

MR ALAN SIMMONS

Director Resigned
Correspondence address
MARTYNS CLOSE, NUFFIELD, HENLEY ON THAMES, OXFORDSHIRE, RG9 5SU
Appointed
1991-06-01
Resigned
1993-04-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1941

PHILIP JOHN NASH

Director Resigned
Correspondence address
17 WOODHURST SOUTH, RAY MEAD ROAD, MAIDENHEAD, BERKSHIRE, SL6 8NZ
Appointed
1991-06-01
Resigned
1993-04-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1947

JOHN RICHARD BARNES

Director Resigned
Correspondence address
CHELFORD HOUSE SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3JN
Appointed
1991-06-01
Resigned
1993-04-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1939

MR VLADIMIR PEKSA

Secretary Resigned
Correspondence address
50 TIPPINGS LANE, WOODLEY, READING, BERKSHIRE, RG5 4RY
Appointed
1991-06-01
Resigned
1993-04-23
Nationality
BRITISH
Country of residence
ENGLAND

MR VLADIMIR PEKSA

Director Resigned
Correspondence address
GLOUCESTER HOUSE, UNIT Q BOURNE END BUSINESS PARK,, BOURNE END, BUCKS, ENGLAND, SL8 5AS
Appointed
1991-06-01
Resigned
2017-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1945