MYNTGROUP PLC: Directors

Overview

Company Name	MYNTGROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03977034
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2000

Who are the officers of MYNTGROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Michael Joseph Shelton Street WC2H 9JQ London 71-75 United Kingdom	Oct 26, 2023		Secretary	Shelton Street WC2H 9JQ London 71-75 United Kingdom				315398540001
BREALEY, Emma Theresa Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Jun 25, 2024		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1983-12	324460680001
BURTON, Michael Joseph Shelton Street WC2H 9JQ London 71-75 England	Oct 26, 2023		Director	Shelton Street WC2H 9JQ London 71-75 England	England	British	1950-11	315389340001
CHAHAL, Harminder Singh Shelton Street WC2H 9JQ London 71-75 United Kingdom	Feb 06, 2026		Director	Shelton Street WC2H 9JQ London 71-75 United Kingdom	United Kingdom	British	1994-8	330058560001
CHAHAL, Sanjave Singh Shelton Street WC2H 9JQ London 71-75 United Kingdom	Feb 06, 2026		Director	Shelton Street WC2H 9JQ London 71-75 United Kingdom	United Kingdom	British	1990-11	297256190001
SINGH, Depuk Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	May 15, 2026		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1965-8	62430400002
THORSTEINSSON, Bjorgvin Thor Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	May 15, 2026		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Iceland	Icelandic	1981-7	348809250001
BREALEY, Reginald 71-75 Shelton Street WC2H 9JQ London 71 Wc2h 9jq United Kingdom	Jun 24, 2022	Oct 26, 2023	Secretary	71-75 Shelton Street WC2H 9JQ London 71 Wc2h 9jq United Kingdom				297321820001
BURTON, Michael Joseph 152 City Road EC1V 2NX London Kemp House England	May 17, 2013	Apr 17, 2020	Secretary	152 City Road EC1V 2NX London Kemp House England				178407650001
BURTON, Victoria Sheila 152 City Road EC1V 2NX London Kemp House England	Apr 17, 2020	Dec 30, 2021	Secretary	152 City Road EC1V 2NX London Kemp House England				268994410001
KYRIAKIDES, Robert Albert Frederick Heath Close NW11 7DX London 6	Apr 12, 2011	May 17, 2013	Secretary	Heath Close NW11 7DX London 6		British		159506510001
PERRIN, Martin Henry Withers 39 Station Road KT7 0PA Thames Ditton Surrey	May 19, 2006	May 21, 2010	Secretary	39 Station Road KT7 0PA Thames Ditton Surrey		British		10765450001
POMPHRETT, Reginald Benjamin 14a Chapel Lane SS7 2PQ Hadleigh Essex	Apr 14, 2000	Aug 13, 2001	Secretary	14a Chapel Lane SS7 2PQ Hadleigh Essex		British		115655650001
SHAW, John Richard 4 Camden Terrace NW1 9BP London Garden Flat	May 21, 2010	Apr 12, 2011	Secretary	4 Camden Terrace NW1 9BP London Garden Flat		British		152294330001
WILKINSON, Stanley 52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire	Aug 13, 2001	May 19, 2006	Secretary	52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire		British		11282130001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 14, 2000	Apr 14, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
AYRE, Ian Paddock House Marton Court, Marton Cum Grafton YO51 9PY York North Yorkshire	Apr 14, 2000	Sep 18, 2000	Director	Paddock House Marton Court, Marton Cum Grafton YO51 9PY York North Yorkshire		British	1963-4	66818490002
BARCLAY, Stephen John 71 Raynham Norfolk Crescent W2 2PQ London	May 02, 2006	Mar 31, 2011	Director	71 Raynham Norfolk Crescent W2 2PQ London	England	British	1942-4	113369340001
BERTELSEN, Andres Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Dec 04, 2024	May 20, 2025	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Iceland	Icelandic	1975-9	330057790001
BREALEY, Reginald John Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Jun 22, 2018	Jun 24, 2024	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1938-8	103920180001
BROCKLEBANK, Aubrey Thomas, Sir 152 City Road EC1V 2NX London Kemp House England	Nov 09, 2020	Dec 13, 2021	Director	152 City Road EC1V 2NX London Kemp House England	England	British	1952-1	273479060001
BURTON, Michael Joseph 152 City Road EC1V 2NX London Kemp House England	Jun 22, 2018	Dec 30, 2021	Director	152 City Road EC1V 2NX London Kemp House England	United Kingdom	British	1950-11	232791360001
BURTON, Michael Joseph Greenleaf House Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire	Aug 17, 2012	Dec 24, 2013	Director	Greenleaf House Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire	United Kingdom	British	1950-11	35349580005
CHADWICK, Bernard Keith Willow Glen Dowbridge Kirkham PR4 2YL Preston Lancashire	Aug 13, 2001	Apr 02, 2008	Director	Willow Glen Dowbridge Kirkham PR4 2YL Preston Lancashire	England	British	1941-1	3632310001
CHAHAL, Harminder Singh Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Dec 04, 2024	Feb 06, 2026	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	United Kingdom	British	1994-8	330058560001
CHAHAL, Sanjave Singh Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Dec 04, 2024	Feb 06, 2026	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	United Kingdom	British	1990-11	297256190001
CONSULTANTS, Rjb 152 City Road EC1V 2NX London Kemp House England	Mar 21, 2016	Jul 16, 2018	Director	152 City Road EC1V 2NX London Kemp House England	England	Uk	2000-1	206524220001
GREATER, Timothy John 128 Darkes Lane EN6 1AE Potters Bar 9 Green Leaf House Hertfordshire England	Aug 14, 2012	Dec 12, 2013	Director	128 Darkes Lane EN6 1AE Potters Bar 9 Green Leaf House Hertfordshire England	England	British	1962-11	171586770001
HALL, Geoffrey Alan 128 Darkes Lane EN6 1AE Potters Bar 9 Green Leaf House Hertfordshire England	Aug 14, 2012	Dec 24, 2013	Director	128 Darkes Lane EN6 1AE Potters Bar 9 Green Leaf House Hertfordshire England	England	British	1948-10	166704520001
HOLT, Robert The Poplars GL2 9QB Down Hatherley Gloucestershire	Apr 14, 2000	Aug 13, 2001	Director	The Poplars GL2 9QB Down Hatherley Gloucestershire	United Kingdom	British	1954-9	11629970002
HOUSLEY, Mark 6 Stablefold Worsley M28 2ED Manchester Lancashire	Sep 18, 2000	May 02, 2006	Director	6 Stablefold Worsley M28 2ED Manchester Lancashire	England	British	1968-10	43976610006
KYRIAKIDES, Robert Albert Frederick Heath Close NW11 7DX London 6 England	May 17, 2011	Aug 14, 2012	Director	Heath Close NW11 7DX London 6 England	England	British	1949-7	21960660003
POMPHRETT, Reginald Benjamin 14a Chapel Lane SS7 2PQ Hadleigh Essex	Apr 14, 2000	Aug 13, 2001	Director	14a Chapel Lane SS7 2PQ Hadleigh Essex	England	British	1943-9	115655650001
ROBINS, Martin John Lower Stanton St Quinton SN14 6DB Chippenham Glebe Farmhouse Wiltshire Uk	Mar 31, 2011	Aug 14, 2012	Director	Lower Stanton St Quinton SN14 6DB Chippenham Glebe Farmhouse Wiltshire Uk	England	British	1950-3	45337020001
SCOTT, Peter Roscoe Cae Gwyn Tremeirchion LL17 0UN St Asaph Clwyd	Sep 18, 2000	Jul 07, 2006	Director	Cae Gwyn Tremeirchion LL17 0UN St Asaph Clwyd		British	1939-3	14180840002

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