MINERVA CORPORATION LIMITED

Company number 02176408

24 officers / 22 resignations

COHEN, Michael George

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOSWELL, Paul Jonathan

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EZEKIEL, Ivan Howard

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 28 January 2015
• Nationality: British
• Occupation: Director

KLEINER, Richard Howard

• Correspondence address: 26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
• Role (Resigned): Secretary
• Appointed on: 21 November 1996
• Resigned on: 6 March 1998
• Nationality: British

SHARP, Graham William

• Correspondence address: 34 Hans Place, London, SW1X 0JZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 5 October 1995
• Nationality: British

YEWMAN, Steven John

• Correspondence address: 114 Durham Road, Bromley, Kent, BR2 0SR
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 21 November 1996
• Nationality: British

BLEE, Rodney

• Correspondence address: 5 Buckingham Road, London, N1 4DG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 November 1996
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Accountant

COSTER, Paul Antony

• Correspondence address: Garth Steading, Walpole Avenue, Chipstead, Surrey, CR5 3PN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 31 December 1992
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

EZEKIEL, Ivan Howard

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 November 1997
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELDING, Michael

• Correspondence address: 6 Hanover Terrace, Regents Park, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 31 December 1992
• Resigned on: 3 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GARNHAM, Timothy Claude

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 August 2005
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARRARD, David Eardley, Sir

• Correspondence address: 29 Orchard Court, Portman Square, London, W1H 9PA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 31 December 1992
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HASAN, Salmaan

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 July 2005
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGSON, John Anthony

• Correspondence address: White Gates, White Cross Zeals, Warminster, Wilts, BA12 6PH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 November 1996
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Property Investment

LAMONT, Alexander Wilson

• Correspondence address: 10 New Burlington Street, London, Ok, W1S 3BE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 31 December 2014
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOODY, Edward Robert William

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 December 1998
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

PIPER, James Anthony

• Correspondence address: Ares Management, 10, New Burlington Street, London, England, W1S 3BE
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 31 December 2014
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Real Estate Investment

RIXON, Arthur John

• Correspondence address: Little Sweethaws Sweethaws, Crowborough, East Sussex, TN6 3SS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 November 1996
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Financier

ROSENFELD, Andrew Ian

• Correspondence address: 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 31 December 1992
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

SHARP, Graham William

• Correspondence address: 34 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 31 December 1992
• Resigned on: 5 October 1995
• Nationality: British
• Occupation: Company Director

STEVENS, Jack Anthony

• Correspondence address: 6th Floor, 10 New Burlington Street, London, United Kingdom, W1S 3BE
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 10 April 2019
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMPSON, Quentin Charles

• Correspondence address: 17 Graemsdyke Avenue, East Sheen, London, SW14 7BH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 November 1996
• Resigned on: 24 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

WAGMAN, Colin Barry

• Correspondence address: 6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 November 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YEWMAN, Steven John

• Correspondence address: 114 Durham Road, Bromley, Kent, BR2 0SR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 November 1996
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Surveyor