MINTHILL LIMITED

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2 officers / 26 resignations

KING, DAVID JOHN

Correspondence address
8TH FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, SCOTLAND, EH4 2HS
Role ACTIVE
Director
Date of birth
August 1959
Appointed on
1 July 2013
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MCCALL, PETER MICHAEL

Correspondence address
8TH FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, SCOTLAND, EH4 2HS
Role ACTIVE
Secretary
Appointed on
1 July 2011
Nationality
NATIONALITY UNKNOWN

HIGHFIELD, ASHLEY GILROY MARK

Correspondence address
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, SCOTLAND, EH4 2HS
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
1 November 2011
Resigned on
5 June 2018
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

MURRAY, GRANT

Correspondence address
108 HOLYROOD ROAD, EDINBURGH, SCOTLAND, EH8 8AS
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
3 May 2011
Resigned on
15 May 2013
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FRY, JOHN ANTHONY

Correspondence address
OLD RECTORY CHURCH HILL, SAXLINGHAM NETHERGATE, NORFOLK, UK, NR15 1TD
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
5 January 2009
Resigned on
31 October 2011
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode NR15 1TD £521,000

ARMITAGE, KATHRYN

Correspondence address
6 CONISTON CLOSE, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 8HQ
Role RESIGNED
Secretary
Appointed on
2 January 2007
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode S36 8HQ £422,000

ARMITAGE, KATHRYN

Correspondence address
6 CONISTON CLOSE, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 8HQ
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
2 January 2007
Resigned on
31 March 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode S36 8HQ £422,000

BENTHAM, PAUL

Correspondence address
2 SYCAMORE VIEW, SPROTBROUGH, DONCASTER, SOUTH YORKSHIRE, DN5 7NF
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
16 September 2006
Resigned on
14 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DN5 7NF £428,000

LISLE, VINCENT THOMAS

Correspondence address
5 OTTERS HOLT, DURKAR, WAKEFIELD, WEST YORKSHIRE, WF4 3QE
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 July 2005
Resigned on
1 January 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WF4 3QE £369,000

LISLE, VINCENT THOMAS

Correspondence address
5 OTTERS HOLT, DURKAR, WAKEFIELD, WEST YORKSHIRE, WF4 3QE
Role RESIGNED
Secretary
Appointed on
1 July 2005
Resigned on
1 January 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WF4 3QE £369,000

PATERSON, STUART RANDALL

Correspondence address
41 FERNIELAW AVENUE, EDINBURGH, MIDLOTHIAN, EH13 0EF
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
1 June 2001
Resigned on
15 March 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JOHNSON, TERENCE HENRY

Correspondence address
BROOKSIDE FARM, WRANGBROOK LANE WRANGBROOK, PONTEFRACT, WEST YORKSHIRE, WF9 1LN
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
1 April 2000
Resigned on
15 September 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode WF9 1LN £563,000

PERELLA, NICHOLAS JOHN

Correspondence address
111 WISH HILL, EASTBOURNE, EAST SUSSEX, BN20 9HQ
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
29 April 1996
Resigned on
31 March 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BN20 9HQ £401,000

MURRAY, DAVID JAMES

Correspondence address
DUCKDOWN COTTAGE BRICKYARD LANE, WALKERINGHAM, DONCASTER, SOUTH YORKSHIRE, DN10 4LZ
Role RESIGNED
Secretary
Appointed on
29 April 1996
Resigned on
30 June 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode DN10 4LZ £580,000

GOULD, GRAHAM SHERIDAN

Correspondence address
UPPER SCHOLES FARM, SCHOLES LANE GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8QB
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
29 April 1996
Resigned on
1 May 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HX4 8QB £602,000

BOWDLER, TIMOTHY JOHN

Correspondence address
2-11 ST VINCENT PLACE, EDINBURGH, EH3 5BQ
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
29 April 1996
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
NEWSPAPER DIRECTOR

CHIAPPELLI, MARCO LUIGI AUTIMIO

Correspondence address
21 BRAID FARM ROAD, EDINBURGH, EH10 6LE
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
29 April 1996
Resigned on
16 July 2001
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

JOHNSTON, FREDERICK PATRICK MAIR

Correspondence address
1 GRANGE TERRACE, EDINBURGH, EH9 2LD
Role RESIGNED
Director
Date of birth
September 1935
Appointed on
29 April 1996
Resigned on
15 September 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CHRISTIE, DAVID GORDON

Correspondence address
53 THE MOUNT, FETCHAM, LEATHERHEAD, SURREY, KT22 9EG
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
31 January 1996
Resigned on
29 April 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT22 9EG £1,722,000

AIKEN, IAIN WILLIAM

Correspondence address
PENDLE VIEW, PRIMROSE HILL, MELLOR, LANCASHIRE, BB2 7EQ
Role RESIGNED
Secretary
Appointed on
31 January 1996
Resigned on
29 April 1996
Nationality
BRITISH
Occupation
NEWSPAPER PUBLISHER

Average house price in the postcode BB2 7EQ £410,000

GLASS, JOSEPHINE MARY

Correspondence address
CAIRN COTTAGE WOODHAM PARK WAY, WOODHAM, ADDLESTONE, SURREY, KT15 3SD
Role RESIGNED
Secretary
Appointed on
31 January 1996
Resigned on
29 April 1996
Nationality
BRITISH
Occupation
FINANCE DIRECTOR/COMPANY SECRE

Average house price in the postcode KT15 3SD £1,226,000

BROWN, JAMES THOMSON

Correspondence address
WOODLANDS, CEDAR WALK COPTHILL LANE, KINGSWOOD, SURREY, KT20 6HW
Role RESIGNED
Director
Date of birth
August 1935
Appointed on
31 January 1996
Resigned on
29 April 1996
Nationality
BRITISH
Occupation
PUBLISHER

Average house price in the postcode KT20 6HW £1,452,000

DAVIDSON, PAUL

Correspondence address
ORCHARD COTTAGE WYATTS CLOSE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5TF
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
31 January 1996
Resigned on
29 April 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD3 5TF £894,000

PFEIL, JOHN CHRISTOPHER

Correspondence address
148 HIGH STREET, WEST MALLING, KENT, ME19 6NE
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
31 January 1996
Resigned on
29 April 1996
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode ME19 6NE £1,642,000

RADBURN, PHILIP ARTHUR

Correspondence address
PYEBIRCH MANOR, ECCLESHALL, STAFFORD, STAFFORDSHIRE, ST21 6JG
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
31 January 1996
Resigned on
29 April 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
22 December 1995
Resigned on
31 January 1996

Average house price in the postcode SW12 8TY £3,764,000

CHARLTON, PETER JOHN

Correspondence address
17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT
Role RESIGNED
Nominee Director
Date of birth
December 1955
Appointed on
22 December 1995
Resigned on
31 January 1996

Average house price in the postcode AL5 2PT £1,969,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 December 1995
Resigned on
31 January 1996

Average house price in the postcode E14 5JJ £1,635,000

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