MINERVA FIRE DEFENCE LIMITED

Company number 00479124

18 officers / 14 resignations

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Secretary
• Appointed on: 28 February 2002
• Nationality: British
• Occupation: Accountant

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: January 1956
• Appointed on: 8 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAYE, David Leo

• Correspondence address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: July 1954
• Appointed on: 8 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, David Edward

• Correspondence address: Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: November 1965
• Appointed on: 21 May 1998
• Nationality: British
• Occupation: Finance Director

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 28 February 2002
• Nationality: British

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Secretary
• Appointed on: 31 July 1993
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Solicitor

WAREHAM, Edward Stanley

• Correspondence address: 19 Hansler Grove, East Molesey, Surrey, KT8 9JN
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 31 July 1993
• Nationality: British

BUCKLEY, John Clifford

• Correspondence address: 5 Severn Close, Macclesfield, Cheshire, SK10 3DD
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 3 July 1996
• Resigned on: 2 September 1997
• Nationality: Australian
• Occupation: Engineer

CROOKS, James Broumpton

• Correspondence address: The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 September 1997
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Finance Director

GUTIN, Irving

• Correspondence address: 1 Tyco Park, Exeter, New Hampshire, 03833, Usa
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 3 July 1996
• Resigned on: 18 February 2000
• Nationality: American
• Occupation: Senior Vice President

JONES, Howard Lee

• Correspondence address: 7 The Ridings, Maidenhead, Berkshire, SL6 4LU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 May 1994
• Resigned on: 3 July 1996
• Nationality: British
• Occupation: Accountant

LEONARD, Peter Charles

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 July 1996
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Chartered Accountant

MATHIESON, Joseph

• Correspondence address: Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 September 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Chief Executive Offi

MCNUTT, Alexander Samuel

• Correspondence address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 1999
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Managing Director

NIXON, John

• Correspondence address: Deep Waters, Temple Gardens, Staines, Middlesex, TW18 3NO
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 31 March 1992
• Resigned on: 3 July 1996
• Nationality: British
• Occupation: Company Director

RAINFORTH, Warren Leonard

• Correspondence address: Hendal View Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QT
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 15 December 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Accountant

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 July 1993
• Resigned on: 18 May 1994
• Nationality: British
• Occupation: Solicitor

WAREHAM, Edward Stanley

• Correspondence address: 19 Hansler Grove, East Molesey, Surrey, KT8 9JN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 15 December 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Company Secretary