MINOVA MANAGEMENT SERVICES LIMITED

Company number 03080737

28 officers / 25 resignations

COOK, Nicholas James Edward

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Nicholas James

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STAFFORD, Adam Paul

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

BRYANT, Shaun Kevin

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 10 November 2014
• Resigned on: 14 October 2024

CHIPCHASE, Stephen Godfrey

• Correspondence address: 11 Harley Grove, Bow, London, E3 2AT
• Role (Resigned): Secretary
• Appointed on: 10 January 1996
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Accountant

HILLS, John James Frederick

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 30 April 2014
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1995
• Resigned on: 10 January 1996

CHIPCHASE, Stephen Godfrey

• Correspondence address: 11 Harley Grove, Bow, London, E3 2AT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 January 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Accountant

COOPER, Roger David

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 January 1996
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DASS, Stephanie Irene

• Correspondence address: Lion & Lamb Cottage, Ipswich Road, Colchester, Essex, CO4 9HB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 December 2003
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Human Resources

DOUETIL, Dane Jonathan, Dr

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 July 2014
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

DUCKER, Toby Francis

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 16 July 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Stephen John

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2004
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treaty Accounts Director

HARTLEY, James Adam Ian

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 July 2014
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HILL, Philip Anthony

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 January 1996
• Resigned on: 13 January 2014
• Nationality: British
• Occupation: Computer Manager

LARSEN, David Brinsley

• Correspondence address: 44 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 January 1996
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, Jeffrey Michael

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 2002
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Special Projects Director

MARTIN, Roy John

• Correspondence address: 88 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1EG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 April 1999
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Group Risk Manager

MCCARTER, Paul Edward

• Correspondence address: 12 East View, Hadley Green, Middlesex, EN5 5TN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 2000
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: Claims Director

SPENCER, John William James

• Correspondence address: 8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 December 1999
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

SULLIVAN, David

• Correspondence address: Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 10 January 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Insurance Broker

URQUHART, Ronald Douglas Lauchlan

• Correspondence address: 9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 November 1999
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Finance Director

VINCENT, Paul John

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 June 2006
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHAN, John Arthur

• Correspondence address: 49 Bardfield Way, Rayleigh, Essex, SS6 9HE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 August 1998
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Technical Services Manager

WILLIAMS, Mark Anselm

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 April 2007
• Resigned on: 3 June 2013
• Nationality: British
• Occupation: Group Compliance And Risk M

WILLIS, Michael James

• Correspondence address: 22 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 April 2000
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Broking Services Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1995
• Resigned on: 10 January 1996

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1995
• Resigned on: 10 January 1996