MINERVA HOLDINGS LIMITED

Company number 01712300

28 officers / 25 resignations

MCKINNIS, Kelly-Ann Lesley

• Correspondence address: 25 North Colonnade, Level 12, London, United Kingdom, E14 5HZ
• Role: Secretary
• Appointed on: 1 February 2015

DAWSON, Richard Robert Stewart

• Correspondence address: 25 North Colonnade, Level 12, London, United Kingdom, E14 5HZ
• Role: Director
• Date of birth: February 1970
• Appointed on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUSSEY, Richard Brian

• Correspondence address: 25 North Colonnade, Level 12, London, United Kingdom, E14 5HZ
• Role: Director
• Date of birth: May 1973
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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

HART, Barry Russell

• Correspondence address: 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5EJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2013
• Resigned on: 10 February 2015
• Nationality: British

HOURIGAN, Louise Frances

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2011
• Resigned on: 15 August 2013
• Nationality: British

BITTIANDA, Vidya Somaiah

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 September 2014
• Resigned on: 5 June 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Risk Officer

BOMMAKANTI, Atchyuta Kumar

• Correspondence address: Streatham House 13 Alleyn Park, Dulwich, London, SE21 8AU
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 5 October 1993
• Resigned on: 22 March 1996
• Nationality: Australian
• Occupation: Bank Executive

BRANSTON, Joseph David Gordon

• Correspondence address: Orchard House, Wonersh Common, Guildford, Surrey, GU5 0PH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 December 2000
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

BRIGHTMORE-ARMOUR, Diana Sarah

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 June 2019
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CURRY, John Francis

• Correspondence address: 45 Westcombe Park Road, London, SE3 7QZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 March 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CURRY, John Francis

• Correspondence address: 45 Westcombe Park Road, London, SE3 7QZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 February 1996
• Resigned on: 22 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DENBY, Nigel Christopher William

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 June 2017
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk 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

FARQUHARSON, Jonathan Lyall

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 June 2010
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

JEFFREY, Donald Raymond

• Correspondence address: 42 Stradella Road, Herne Hill, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 July 1995
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Banker

MASON, Paul Hamilton

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 December 2012
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

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

NICKOLDS, Roger Erik

• Correspondence address: The Old Post House Ripley Road, East Clandon, Guildford, Surrey, GU4 7SE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 November 1995
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Banker

RANFORD, Bevyn Pryer

• Correspondence address: Streatham House 13 Alleyn Park, Dulwich, London, SE21 8AU
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 1 May 1992
• Resigned on: 5 October 1993
• Nationality: Australian
• Occupation: Bank Executive

ROSE, Christopher Nigel

• Correspondence address: Wentworth House, Westwood Road, Windlesham, Surrey, GU20 6LP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 April 1998
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Banker

SAINSBURY, Adrian John

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 November 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMITH, Peter John

• Correspondence address: 135 Hadlow Road, Tonbridge, Kent, TN9 1QE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 January 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Bank Officer

SNAPE, Ian Leslie

• Correspondence address: The Coach House, Baston Manor West Common Road, Keston, Kent, BR2 6AJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 1 May 1992
• Resigned on: 14 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAULBUT, Shaun Mark

• Correspondence address: 190 Reading Road, Wokingham, Berkshire, RG41 1LH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 November 1998
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TRENOWDEN, Brenda Dianne Hebb

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5EJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 February 2015
• Resigned on: 24 April 2019
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Bank Executive

VON PAUCKER, Holger, Dr

• Correspondence address: 13 Alleyn Park, Dulwich, London, SE21 8AU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 22 March 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Banker

WRIGLEY, Jeremy Charles

• Correspondence address: The Threshing Barn, Cherry Green Broxted, Dunmow, Essex, CM6 2DD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 July 1998
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Banker