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MENVIER LIMITED

Company number 01196146

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Filter officers

Officers: 27 officers / 25 resignations

HOWES, Richard Paul

Correspondence address
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Role
Director
Date of birth
February 1971
Appointed on
17 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Andrew

Correspondence address
Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
Role
Director
Date of birth
December 1973
Appointed on
10 June 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HADLEY, Carl

Correspondence address
The Studio Church Street, Pattishall, Towcester, Northamptonshire, NN12 8NB
Role Resigned
Secretary
Appointed before
30 August 1991
Resigned on
24 April 1995
Nationality
British

HELZ, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas, 77381, Usa
Role Resigned
Secretary
Appointed on
21 September 1998
Resigned on
1 May 2013
Nationality
American

HERBERT, Karen Elizabeth

Correspondence address
10 Aylesbury Court, Sugarland, Texas, America, 77479
Role Resigned
Secretary
Appointed on
12 June 1998
Resigned on
15 September 1998
Nationality
British

JARRETT, Marilyn Frances

Correspondence address
47 Warkworth Close, Banbury, Oxfordshire, OX16 1BD
Role Resigned
Secretary
Appointed on
26 April 1995
Resigned on
20 April 1998
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
12 June 1998
Resigned on
10 February 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01688036

BEYEN, Kris Maria August

Correspondence address
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 August 2008
Resigned on
29 July 2011
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Business Executive

BORLAND, Leslie Mitchell

Correspondence address
7 The Row, Mollington, Banbury, OX17 1BJ
Role Resigned
Director
Date of birth
April 1946
Appointed on
28 May 1993
Resigned on
1 August 1996
Nationality
British
Occupation
Accountant

COUGHLAN, David Padraig

Correspondence address
52 Coopers Gate, Banbury, Oxfordshire, OX16 7EQ
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 November 1995
Resigned on
8 June 1998
Nationality
British
Occupation
Managing Director

FLETCHER, Roger Barrett

Correspondence address
The Knowle, North Newington, Banbury, Oxfordshire, OX15 6AN
Role Resigned
Director
Date of birth
December 1948
Appointed before
30 August 1991
Resigned on
19 March 1998
Nationality
British
Occupation
Company Director

GAWRONSKI, Grant Lawrence

Correspondence address
19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 July 2006
Resigned on
1 October 2010
Nationality
American
Country of residence
Usa
Occupation
Business Executive

HAACK, Axel Gottfried Gunther

Correspondence address
9 Haute Corniche, 67210 Obernai, France
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 October 2006
Resigned on
27 June 2008
Nationality
German
Occupation
Business Executive

HEELEY, David

Correspondence address
Hedgerley House, 91 Hedgerley Lane, Old Beaconsfield, Buckinghamshire, HP9 2JS
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 May 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Chartered Accountant

HILL, Ian David

Correspondence address
Innishannon Stud Farm Drive, Moreton Paddox, Moreton Paddox, Warwickshire, CV35 9BU
Role Resigned
Director
Date of birth
October 1958
Appointed on
17 May 1996
Resigned on
31 August 1999
Nationality
British
Country of residence
England
Occupation
Sales Marketing Director

HURST, Barrie

Correspondence address
Norwood, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB
Role Resigned
Director
Date of birth
February 1942
Appointed before
30 August 1991
Resigned on
19 March 1998
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Gavin Keith

Correspondence address
Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 August 1995
Resigned on
26 May 1998
Nationality
British
Occupation
Finance Dir

LEWIS, Paul Stephen

Correspondence address
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 July 2011
Resigned on
10 June 2015
Nationality
British
Country of residence
England
Occupation
Business Executive

MULDOWNEY, Eoin

Correspondence address
Eaton House, 30 Pembroke Road, Ballsbridge, Dublin 4, Ireland
Role Resigned
Director
Date of birth
December 1978
Appointed on
29 June 2015
Resigned on
17 January 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

PRATT, Keith Michael

Correspondence address
Manor Barn Backlane, Shotteswell, Banbury, Oxfordshire, OX17 1HW
Role Resigned
Director
Date of birth
July 1944
Appointed before
30 August 1991
Resigned on
17 May 1996
Nationality
British
Occupation
Marketing

SCRIMSHAW, James Eric

Correspondence address
Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
Role Resigned
Director
Date of birth
August 1944
Appointed on
12 June 1998
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

STONE, Angus Jonathan Bertram

Correspondence address
West Bank Farm Great Black Lane, Bawtry Road, Tickhill, Doncaster, South Yorkshire, DN11 9EX
Role Resigned
Director
Date of birth
March 1955
Appointed before
30 August 1991
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SWAIN, Charles Joseph

Correspondence address
Elliot Clan, 20 Rawlins Close Tyford, Banbury, Oxfordshire, OX17 3HS
Role Resigned
Director
Date of birth
September 1923
Appointed before
30 August 1991
Resigned on
31 January 1992
Nationality
British
Occupation
Company Director

WAINWRIGHT, Alan John

Correspondence address
Wayside, Little Preston, Daventry, Northamptonshire, NN11 3TF
Role Resigned
Director
Date of birth
October 1949
Appointed on
21 May 1999
Resigned on
10 January 2000
Nationality
British
Occupation
Business Executive

WHITTAKER, Geoffrey Howard

Correspondence address
High Garth Westgarth, Linton, Leeds, W Yorkshire, LS22 4BF
Role Resigned
Director
Date of birth
December 1944
Appointed before
30 August 1991
Resigned on
24 February 1999
Nationality
British
Occupation
Company Director

WHITTAKER, Simon David

Correspondence address
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
Role Resigned
Director
Date of birth
January 1968
Appointed on
28 July 2011
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WORRALL, Roger William

Correspondence address
3 Tenlands, Middleton Cheney, Banbury, Oxfordshire, OX17 2NL
Role Resigned
Director
Date of birth
March 1952
Appointed before
30 August 1991
Resigned on
30 April 1999
Nationality
British
Country of residence
United Kingdom