MINEMA LIMITED(THE)

Company number 01015160

33 officers / 31 resignations

BAKHOS, Fady

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role: Director
• Date of birth: December 1971
• Appointed on: 29 February 2016
• Nationality: French
• Country of residence: Qatar
• Occupation: Legal Counsel

CUNNINGHAM, Liam

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role: Director
• Date of birth: April 1958
• Appointed on: 4 June 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DOWD, Thomas Patrick

• Correspondence address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 30 August 2005
• Nationality: Irish
• Occupation: Chartered Accountant

EDWARDS, Sara Louise

• Correspondence address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
• Role (Resigned): Secretary
• Appointed on: 24 July 2006
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Vp Human Resources

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Accountant

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 11 October 1996
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Accountant

GIBBONS, Clive Anthony

• Correspondence address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountant

LEIGH, William Rowland Llewellyn

• Correspondence address: Chancel House, Church Street Hadlow, Tonbridge, Kent, TN11 0DB
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 14 November 1994
• Nationality: British

RADCLIFFE, Martin Balfour

• Correspondence address: 34 Lamont Road, London, SW10
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 30 June 1997
• Nationality: British

WALKER, Carole

• Correspondence address: Maybourne Hotel Group, 41-43, Brook Street, Mayfair, London, England, W1K 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 29 February 2016
• Nationality: British
• Occupation: Accountant

ALDEN, Stephen Jude

• Correspondence address: Mayburne Hotel Group, 1 Vine Street, Mayfair, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 July 2006
• Resigned on: 21 July 2015
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Ceo

ALLEN, David Weston

• Correspondence address: 8 Merton Walk, Mount Saint Annes, Milltown, Dublin, Ireland, 6
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 July 2004
• Resigned on: 23 March 2005
• Nationality: Irish
• Occupation: Chartered Accountant

COURTENAY PINFIELD, Julian

• Correspondence address: 20 Orchard Road, Highgate, London, N6 5TR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 1 February 1995
• Resigned on: 14 January 1997
• Nationality: British
• Occupation: Company Director

DONNELLY, Peter Joseph

• Correspondence address: 104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 May 2004
• Resigned on: 23 March 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Executive

DOWD, Thomas Patrick

• Correspondence address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 May 2004
• Resigned on: 30 August 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, Sara Louise

• Correspondence address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 July 2006
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources

FORT, Alan James

• Correspondence address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 October 1996
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 July 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 April 2003
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GATES, Timothy John

• Correspondence address: 18 Clifton Road, Teddington, Middlesex, TW11 8SW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 September 1999
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Director Of Human Resources

GIBBONS, Clive Anthony

• Correspondence address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 February 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENNEBRY, Mark Nicholas

• Correspondence address: C/O Maybourne Hotels Ltd, 30 Old Burlington St, Mayfair, London, W1S 3AR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 August 2005
• Resigned on: 29 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

LEIGH, William Rowland Llewellyn

• Correspondence address: Chancel House, Church Street Hadlow, Tonbridge, Kent, TN11 0DB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 September 1994
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Finance Director

MCKENNA, Geraldine Maria Martina

• Correspondence address: 31 Clancarty Road, London, SW6 3AH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 April 2005
• Resigned on: 24 March 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo

MCKENNA, Geraldine

• Correspondence address: No 3 Birley Street, London, SW11 5XE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 December 1999
• Resigned on: 14 May 2004
• Nationality: Irish
• Occupation: Marketing Director

PAJARES, Ramon

• Correspondence address: 38 Pont Street Mews, London, SW1X 0AF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 11 October 1996
• Resigned on: 30 December 1999
• Nationality: Spanish
• Occupation: Hotelier

QUINN, James Charles Frederick

• Correspondence address: Crescent Cottage 108 Marine Parade, Brighton, East Sussex, BN2 1AT
• Role (Resigned): Director
• Date of birth: August 1919
• Appointed before: 1 May 1992
• Resigned on: 10 March 1994
• Nationality: British
• Occupation: Company Director

RADCLIFFE, Martin Balfour

• Correspondence address: 34 Lamont Road, London, SW10
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 1 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

REYNOLDS, Paul

• Correspondence address: 30 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 July 2006
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales & Marketing

SEBASTIANI, Stefano

• Correspondence address: 22 Kinnerton Street, London, SW1
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 1 May 1992
• Resigned on: 31 January 1995
• Nationality: Italian
• Occupation: Hotelier

SEELINGER, Lisa Eleonora

• Correspondence address: C/O Maybourne Hotels Ltd, 30 Old Burlington St, Mayfair, London, W1S 3AR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 March 2008
• Resigned on: 30 November 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Group Director Hr

WALKER, Carole

• Correspondence address: Maybourne Hotel Group, 41-43, Brook Street, Mayfair, London, England, W1K 4HJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 December 2011
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WONTNER, Hugh Walter Kingwell, Sir

• Correspondence address: 1 Savoy Hill, London, WC2R 0BP
• Role (Resigned): Director
• Date of birth: October 1908
• Appointed before: 1 May 1992
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Director