MINTBERG LIMITED

Company number 02359119

19 officers / 16 resignations

EASTON, Hamish Charles Rickard

• Correspondence address: Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
• Role (Active): Secretary
• Appointed on: 12 December 2003
• Nationality: British

EASTON, Hamish Charles Rickard

• Correspondence address: Paddock House, 9 Spencer Park, London, SW18 2SX
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

NAYLOR, Lucy Anne

• Correspondence address: 103 Autumn Street, Geelong West, Victoria, Australia
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 16 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

BUTLER, Kimberly

• Correspondence address: Flat 1 3 Allfarthing Lane, London, SW18 2PG
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 1 September 1998
• Nationality: British

KNOTT, Jonathan Charles William

• Correspondence address: Flat 2 3 Allfarthing Lane, London, SW18 2PG
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Consultant

SWAIN, Heather

• Correspondence address: Flat 1 3 Allfarthing Lane, London, SW18 2PG
• Role (Resigned): Secretary
• Appointed before: 10 March 1992
• Resigned on: 7 July 1996
• Nationality: British

WAKE, Charlotte Louise

• Correspondence address: Flat 2, 3 Allfarthing Lane, London, SW18 2PG
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Arts Administrator

DINGLEY, Christopher James

• Correspondence address: 3 Allfarthing Lane, Flat 3, London, England, SW18 2PG
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 7 March 2016
• Resigned on: 1 March 2022
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

EASTON, Karen Elisabeth Dind

• Correspondence address: 9 Spencer Park, Paddock House, London, SW18 2SX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 September 1998
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: England
• Occupation: M.D.

KNOTT, Jonathan Charles William

• Correspondence address: Flat 2 3 Allfarthing Lane, London, SW18 2PG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 April 1998
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Consultant

MARVAL, Nicholas James

• Correspondence address: 11,30, Admiralty Drive, Breakfast Point, Sydney, Nsw 2137, Australia
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 December 2002
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: Australia
• Occupation: Insurance

OGILVY, David Adam

• Correspondence address: Flat 2, 3 Allfarthing Lane, London, SW18 2PG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed before: 10 March 1992
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Sound Engineer

ROWE, Natasha Catherine

• Correspondence address: Flat 3 3 Allfarthing Lane, London, SW18 2PG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 December 1996
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Student

SAWYER, Nicholas

• Correspondence address: Flat 2 3 Allfarthing Lane, Wandsworth, London, SW18 2PG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 March 1998
• Resigned on: 18 April 1998
• Nationality: British
• Occupation: Surveyor

SWAIN, Heather

• Correspondence address: Flat 1 3 Allfarthing Lane, London, SW18 2PG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 10 March 1992
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Public Relations

THORSEN, Gro

• Correspondence address: Flat 3, 3 Allfarthing Lane, London, SW18 2PG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 August 1999
• Resigned on: 16 December 2002
• Nationality: Norwegian
• Occupation: Artist

WAKE, Charlotte Louise

• Correspondence address: Flat 2, 3 Allfarthing Lane, London, SW18 2PG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 July 1999
• Resigned on: 16 April 2007
• Nationality: British
• Occupation: Arts Administrator

WALKER, Heather

• Correspondence address: Flat 3 3 Allfarthing Lane, London, SW18 2PG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 10 March 1993
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Secretary

WIGMORE, William Andrew Peter

• Correspondence address: Flat 3, 3 Allfarthing Lane Wandsworth, London, SW18 2PG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 November 1992
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Management Consultant