MINERALS SEPARATION LIMITED

Company number 00079612

29 officers / 26 resignations

SMITH, Jennifer

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role: Secretary
• Appointed on: 1 November 2017

KNOWLES, Henry James

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role: Director
• Date of birth: March 1969
• Appointed on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

SHAH, Aashish Chimanlal

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role: Director
• Date of birth: October 1974
• Appointed on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Chartered Secretary

FELL, Rachel Sara

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 21 March 2013
• Nationality: British
• Occupation: Chartered Secretary

FIRMAN, Angela June

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 5 June 2013
• Resigned on: 1 March 2014

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Secretary
• Appointed before: 9 July 1992
• Resigned on: 22 June 1995
• Nationality: British

JENNINGS, Nicholas David De Burgh

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 21 March 2013
• Resigned on: 5 June 2013

KNOWLES, Henry James

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 30 May 2014

MURRAY, Dominic

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 1 November 2017

ROBERTS, Sharon Mary

• Correspondence address: 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

WEEDON, Rebecca Jayne

• Correspondence address: 9 Chichester Court, Kings Road, Harrow, Middlesex, HA2 9JS
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 14 September 2001
• Nationality: British

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 9 July 1992
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Chartered Secretary

DALLEMAGNE, Olivier

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 April 2008
• Resigned on: 30 April 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Regional Integration President

DEAN, Paul David

• Correspondence address: The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 September 2001
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEE, John Robert Land

• Correspondence address: Shepherds Cottage Marsh Lane, Curridge, Thatcham, Berkshire, RG18 9EB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 9 July 1992
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Chartered Accountant

ELLIOTT, Peter Muir

• Correspondence address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 November 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

ELLISTON, Bryan Richard

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 July 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

FOSTER, Patrick Herbert

• Correspondence address: 6 Forester Road, Bath, Somerset, BA2 6QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 September 2000
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 22 June 1995
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Chartered Secretary

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 9 July 1992
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Chartered Secretary

LAWSON, Ian James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 April 2017
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALTHOUSE, Richard Martin Hilary

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 July 2008
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLAR, Gary, Dr

• Correspondence address: Meadowside, Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 April 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 February 1999
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Assistant To The Company Secre

ROBERTS, Sharon Mary

• Correspondence address: 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 September 2001
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIOW, Kim Fong

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 March 2014
• Resigned on: 21 December 2016
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SYKES, Richard Mark

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 April 2008
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

UPCOTT, Simon Christopher

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 April 2016
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Taxation Manager