MINERVA NOMINEES LIMITED

Company number 00340501

25 officers / 22 resignations

MCKINNIS, Kelly-Ann Lesley

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role: Secretary
• Appointed on: 1 February 2015

DENBY, Nigel Christopher William

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role: Director
• Date of birth: March 1961
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

TRENOWDEN, Brenda Dianne Hebb

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role: Director
• Date of birth: July 1967
• Appointed on: 6 February 2015
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Bank Executive

CAMPBELL, Gareth William

• Correspondence address: 27 Onslow Avenue, Cheam, Surrey, SM2 7ED
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 29 July 2011
• Nationality: British

HART, Barry Russell

• Correspondence address: 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5EJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2013
• Resigned on: 10 February 2015
• Nationality: British

HOURIGAN, Louise Frances

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2011
• Resigned on: 15 August 2013
• Nationality: British

ALLIN, Peter John Christopher

• Correspondence address: 2 Honeysuckle Close, Horley, Surrey, RH6 9AD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 February 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Bank Officer

BITTIANDA, Vidya Somaiah

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 September 2014
• Resigned on: 5 June 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Risk Officer

EVANS, Jennifer Anne

• Correspondence address: 78 Discovery Dock East, South Quay Plaza Canary Wharf, London, E14 9RU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 October 2007
• Resigned on: 19 January 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Officer

FARQUHARSON, Jonathan Lyall

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 June 2010
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

FRASER-SMITH, Timothy John

• Correspondence address: Marine House 8 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 May 1993
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Banker

HALL, Christopher George

• Correspondence address: 110 Park Drive, Upminster, Essex, RM14 3AT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 10 May 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Senior Bank Manager

HAYWARD, Robert Arthur

• Correspondence address: Apt 3 Victoria Wharf, 48 Narrow Street, London, E14 8DD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 December 2000
• Resigned on: 25 January 2002
• Nationality: South African
• Occupation: Accountant

HUNT, Thomas Fred

• Correspondence address: 30 Maryland Road, Tunbridge Wells, Kent, TN2 5HE
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 1 May 1992
• Resigned on: 21 April 1993
• Nationality: British
• Occupation: Senior Bank Manager

LLOYD-HORTON, Simon William

• Correspondence address: 14 Saint Annes Road, London, SW13 9LJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 July 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Banker

MASON, Paul Hamilton

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 December 2012
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

MATEER, Ian William

• Correspondence address: 40 Saint Georges Road, Sevenoaks, Kent, TN13 3ND
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 September 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Bank Officer

MILLER, Gregory John

• Correspondence address: 103 Cloudesley Road, London, N1 0EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 June 2009
• Resigned on: 18 June 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Executive

MORONEY, Michael Francis

• Correspondence address: 39 Crescent Road, Sidcup, Kent, DA15 7HN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 1 May 1992
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Trustee Manager

PETERKIN, Ian Forbes

• Correspondence address: Flat 97a, 3 Whitehall Court, London, SW1A 2EL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 May 1997
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Banker

SAINSBURY, Adrian John

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 November 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMITH, David Raymond

• Correspondence address: 43 Dale Wood Road, Orpington, Kent, BR6 0BY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 1 May 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Bank Executive

SMITH, Peter John

• Correspondence address: 135 Hadlow Road, Tonbridge, Kent, TN9 1QE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 December 2000
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Bank Officer

SMITH, Richard

• Correspondence address: 11 Avondale Close, Horley, Surrey, RH6 8BN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 23 October 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Banker

TAULBUT, Shaun Mark

• Correspondence address: 190 Reading Road, Wokingham, Berkshire, RG41 1LH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 January 2002
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant