MINET GROUP

Company number 00637877

44 officers / 41 resignations

COSEC 2000 LIMITED

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Secretary
• Appointed on: 17 May 1999

MUGASHU, Gardner

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SERGEANT, Erica Margaret

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ASPINALL, Nicholas

• Correspondence address: 45 Southdean Gardens, Wimbledon, London, SW19 6NT
• Role (Resigned): Secretary
• Appointed on: 29 July 1995
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Solicitor

BROWN, Michael Adam

• Correspondence address: 61 Dulwich Village, London, SE21 7BJ
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 28 July 1995
• Nationality: British

ALLEN, Anthony Simon Echalaz

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 July 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ASHER, Christopher Lee

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 23 January 2017
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

BEGLEY, John Patrick

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 April 2006
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Accountant

BROWN, Michael Adam

• Correspondence address: 61 Dulwich Village, London, SE21 7BJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 14 June 1991
• Resigned on: 5 November 1991
• Nationality: British
• Occupation: Solicitor

CHAPPLE, Brian Bedford

• Correspondence address: Heatherhurst Grange Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6RQ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 14 June 1991
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: F C A

CHRISTIE, Peter Steele

• Correspondence address: 36 Lonsdale Square, Islington, London, N1 1EW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 14 June 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Insurance Broker

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 June 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLS, Alan Howard Crawfurd

• Correspondence address: 23 Victoria Road, London, W8 5RF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 16 May 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Insurance Broker

COTTERILL, Paul

• Correspondence address: 4 Banckside, Hartley, Longfield, Kent, DA3 7RD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 14 June 1991
• Resigned on: 5 November 1991
• Nationality: British
• Occupation: Insurance Broker

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 December 1998
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance & Admin

DESAI, Vinodrai Kikubhai

• Correspondence address: Treetops, 299 Beulah Hill, Upper Norwood, London, SE19 3UZ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 14 June 1991
• Resigned on: 2 December 1991
• Nationality: British
• Country of residence: England
• Occupation: F C A

DIXEY, Charles Richard

• Correspondence address: Upper Shelspit Farm, Thornborough, Bucks, MK18 2DY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 14 June 1991
• Resigned on: 8 January 1992
• Nationality: British
• Occupation: Insurance Broker

FISHER, Yvonne Jane

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FOSTER, Peter Henry

• Correspondence address: Serenus,5 Hamilton Place, Beech Drive, Kingswood, Surrey, KT20 6PU
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 14 June 1991
• Resigned on: 14 November 1991
• Nationality: British
• Occupation: Insurance Broker

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 June 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

GORE, John Temple

• Correspondence address: 55 Flood Street, London, SW3 5SU
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 14 June 1991
• Resigned on: 25 September 1991
• Nationality: British
• Occupation: Insurance Broker

HATTON, Robert William

• Correspondence address: 29 Forden Avenue, Westmount, Montreal, Quebec, H37
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 14 June 1991
• Resigned on: 1 October 1991
• Nationality: Canadian
• Occupation: Insurance Broker

HAYES, Bryan Joseph

• Correspondence address: 1 Abbotts Court Thackeray Street, London, W8 4AL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 14 June 1991
• Resigned on: 5 November 1991
• Nationality: Irish
• Occupation: Insurance Broker

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 June 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HILL, John Lawrence

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 December 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chmn Management Services

HOGWOOD, Paul Arthur

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 August 2011
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOPE, Duncan Patrick Nicholson

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 April 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Solicitor

HOUGH, Alan Edward

• Correspondence address: 3 The Copse, Billericay, Essex, CM12 0NR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

KATSAOUNI-DODD, Pelagia

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 23 January 2017
• Resigned on: 30 August 2022
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEEY, Christopher Wynne

• Correspondence address: Crocknorth House, Crocknorth Road East Horsley, Leatherhead, Surrey, KT24 5TG
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 14 June 1991
• Resigned on: 31 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

LEATHERDALE, Douglas West

• Correspondence address: Maple Leaf Farm,2075 Cottonwood Trail, Long Lake, Minnesota, 55356, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 14 June 1991
• Resigned on: 16 May 1997
• Nationality: Canadian
• Occupation: Financial Executive

LEDGER, David George

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 February 2014
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDDLETON, Alan Bruce

• Correspondence address: 3495 Avenue Du Musee, Apt 204, Montreal, Quebec H3c 2c8, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 14 June 1991
• Resigned on: 27 September 1991
• Nationality: Canadian
• Occupation: Insurance Broker

MURRAY, Richard Henry

• Correspondence address: 182 Sullivan Street, New York, Ny 10012, United States
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 14 June 1991
• Resigned on: 8 November 1991
• Nationality: Us
• Occupation: Insurance Executive

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 April 2004
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant