MINERVA INDUSTRIAL SYSTEMS LIMITED

Company number 02236830

31 officers / 29 resignations

MYHILL, Paul Harvey

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role: Secretary
• Appointed on: 29 November 2013

CHAPMAN, Haywood Trefor

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 16 November 2007
• Nationality: British

BLACK, Samuel Colin

• Correspondence address: Stoughton Cross House, Stoughton Cross, Wedmore, Somerset, BS28 4QP
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Chartered Accountant

BRETHERTON, Richard James Howard

• Correspondence address: 5 Cullabine Farm, Dumbleton, Worcestershire, WR11 7TJ
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 28 February 1995
• Nationality: British

BUSBY, Nicola

• Correspondence address: 6 Pheasant Way, Cirencester, Gloucestershire, United Kingdom, GL7 1BL
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 29 November 2013
• Nationality: British

CAINES, John Michael

• Correspondence address: 15 St Judes Walk, Cheltenham, Gloucestershire, GL53 7RU
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 1 November 1993
• Nationality: British

GOODALL, Andrea

• Correspondence address: Orchard Croft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Accountant

WINTER, Mark

• Correspondence address: 5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 30 April 2001
• Nationality: United Kingdom

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 June 2001
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BLACK, Samuel Colin

• Correspondence address: Stoughton Cross House, Stoughton Cross, Wedmore, Somerset, BS28 4QP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 December 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Company Director

BLACK, Samuel Colin

• Correspondence address: Stoughton Cross House, Stoughton Cross, Wedmore, Somerset, BS28 4QP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 February 1995
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Chartered Accountant

CAINES, John Michael

• Correspondence address: 1 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 30 September 1991
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Timothy Stuart

• Correspondence address: 9 Kaybourne Crescent, Gloucester, Gloucestershire, GL3 2HL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 June 1999
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Company Director

DAVIS, Christopher Oliver

• Correspondence address: The Gables Bread Street, Ruscombe, Stroud, Gloucestershire, GL6 6EJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 1997
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLYNN, Lawrence Benedict John

• Correspondence address: 11 Albany Road, Tivoli, Cheltenham, Gloucestershire, GL50 2UN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 1996
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Company Director

HALLETT, Peter John

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 November 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HARRISON, Kelvin Frank

• Correspondence address: Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 June 2001
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ILES, Geoffrey

• Correspondence address: 25 Chalfield Close, Keynsham, Bristol, Avon, BS31 1JZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 December 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Company Director

MCCULLAGH, John Stuart

• Correspondence address: Heatherley, Onslow Road, Walton On Thames, Surrey, KT12 5BB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 23 October 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 April 2009
• Resigned on: 31 January 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

O'BOYLE, Shaun Francis

• Correspondence address: Fairview, Haw Bridge, Tirley, Gloucester, Gloucestershire, GL19 4HJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 July 1996
• Resigned on: 18 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ROOST, Peter James John

• Correspondence address: 5 The Orchards, Church Road, Longhope, Gloucestershire, GL17 0PZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 30 September 1991
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMEE, Nicholas

• Correspondence address: 19 Waterton Close, Hucclecote, Gloucestershire, GL3 3RF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 June 1997
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Company Director

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 July 2008
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

TEAGLE, Roger Fred

• Correspondence address: 31b Naunton Crescent, Leackhampton, Cheltenham, Gloucestershire, GL53 7BD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 June 1999
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Sales Director

WALTERS, Gareth

• Correspondence address: Great Wadley House, Dymock, Gloucestershire, GL18 2AJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 June 1999
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Director

WEAVER, Anthony Charles

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant And Company Director

WHITFIELD, David

• Correspondence address: Mortons St Johns Square, Cinderford, Gloucestershire, GL14 3EX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 30 September 1991
• Resigned on: 15 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINTER, Mark

• Correspondence address: 5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 1999
• Resigned on: 30 April 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director