MINERVA LIMITED: Directors

  • Overview

    Company NameMINERVA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02649607
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of MINERVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Andrew David
    4 Burnaby Street
    HM11 Hamilton
    Thistle House
    Bermuda
    Director
    4 Burnaby Street
    HM11 Hamilton
    Thistle House
    Bermuda
    BermudaBermudian271721890001
    DV4 ADMINISTRATION LIMITED
    P.O. Box 71
    Road Town, Tortola
    Craigmuir Chambers
    Virgin Islands, British
    Director
    P.O. Box 71
    Road Town, Tortola
    Craigmuir Chambers
    Virgin Islands, British
    Legal FormPRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1405915
    334709250001
    EZEKIEL, Ivan Howard
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    Secretary
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    British56155670004
    KLEINER, Richard Howard
    26 Atwood Avenue
    Kew
    TW9 4HG Richmond
    Surrey
    Secretary
    26 Atwood Avenue
    Kew
    TW9 4HG Richmond
    Surrey
    British29866240002
    SHARP, Graham William
    34 Hans Place
    SW1X 0JZ London
    Secretary
    34 Hans Place
    SW1X 0JZ London
    British13331010001
    YEWMAN, Steven John
    114 Durham Road
    BR2 0SR Bromley
    Kent
    Secretary
    114 Durham Road
    BR2 0SR Bromley
    Kent
    British45742320001
    COSTER, Paul Antony
    Garth Steading
    Walpole Avenue
    CR5 3PN Chipstead
    Surrey
    Director
    Garth Steading
    Walpole Avenue
    CR5 3PN Chipstead
    Surrey
    British35406400003
    EZEKIEL, Ivan Howard
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    EnglandBritish56155670004
    GARNHAM, Timothy Claude
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    EnglandBritish66502160002
    GARRARD, David Eardley, Sir
    29 Orchard Court
    Portman Square
    W1H 9PA London
    Director
    29 Orchard Court
    Portman Square
    W1H 9PA London
    EnglandBritish76373440001
    GOSWELL, Paul Jonathan
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    United KingdomBritish60475780003
    HASAN, Salmaan
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    United KingdomBritish106868320001
    KITCHEN, Daniel John
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    United KingdomBritish153028260001
    LAMONT, Alexander Wilson
    1 Knightsbridge
    SW1X 7LX London
    3rd Floor
    United Kingdom
    Director
    1 Knightsbridge
    SW1X 7LX London
    3rd Floor
    United Kingdom
    EnglandBritish158518680001
    MACKENZIE, Christopher Alasdhair Anthony Ewan
    12 Lowndes Square
    SW1X 9HB London
    Director
    12 Lowndes Square
    SW1X 9HB London
    British68994340004
    MATTHEWS, John Waylett
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    EnglandBritish28826190001
    MCNEIL, James John
    Strathmore 1 Latham Road
    CB2 2EG Cambridge
    Cambridgeshire
    Director
    Strathmore 1 Latham Road
    CB2 2EG Cambridge
    Cambridgeshire
    EnglandBritish106260680002
    PEXTON, Martin Andrew
    Wigmore Street
    W1U 2RY London
    42
    Director
    Wigmore Street
    W1U 2RY London
    42
    EnglandBritish87643530001
    RICHARDS, William Samuel Clive
    Lower Hope
    Ullingswick
    HR1 3JF Hereford
    Herefordshire
    Director
    Lower Hope
    Ullingswick
    HR1 3JF Hereford
    Herefordshire
    EnglandBritish70437990001
    ROBERTSON, John Manwaring
    1 Knightsbridge
    SW1X 7LX London
    3rd Floor
    United Kingdom
    Director
    1 Knightsbridge
    SW1X 7LX London
    3rd Floor
    United Kingdom
    EnglandBritish23497540002
    ROSENFELD, Andrew Ian
    14 Chemin Vert
    Vandoeuvres
    Ch-1253
    Geneva
    Switzerland
    Director
    14 Chemin Vert
    Vandoeuvres
    Ch-1253
    Geneva
    Switzerland
    SwitzerlandBritish118467060001
    SHARP, Graham William
    34 Hans Place
    SW1X 0JZ London
    Director
    34 Hans Place
    SW1X 0JZ London
    British13331010001
    SHERIDAN, Christopher Julian
    Flat 4
    15 Cheyne Place
    SW3 4HH London
    Director
    Flat 4
    15 Cheyne Place
    SW3 4HH London
    United KingdomBritish10299840004
    WAGMAN, Colin Barry
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    EnglandBritish189915990001
    WAGMAN, Colin Barry
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    Uk
    Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    Uk
    United KingdomBritish39329840001
    WHITEHEAD, Godfrey Oliver
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    United KingdomBritish174001560001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0