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MINERVA NOMINEES (NO.2) LIMITED

Company number 00910970

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Officers: 21 officers / 19 resignations

FARQUHARSON, Jonathan Lyall

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

SAINSBURY, Adrian John

Correspondence address
40 Bank Street, Canary Wharf, London, E14 5EJ
Role
Director
Date of birth
March 1968
Appointed on
18 November 2009
Nationality
British
Country of residence
England
Occupation
Banker

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

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
10 January 2001
Nationality
British
Occupation
Bank 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

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 1993
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
1 May 1993
Nationality
British
Occupation
Bank Manager

HALL, Christopher George

Correspondence address
110 Park Drive, Upminster, Essex, RM14 3AT
Role Resigned
Director
Date of birth
July 1939
Appointed before
1 May 1994
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 1993
Resigned on
1 May 1994
Nationality
British
Occupation
Senior Bank Manager

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

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
14 December 2000
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

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 1993
Resigned on
1 May 1994
Nationality
British
Occupation
Bank Executive

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