MINTHILL LIMITED

Company number 03141239

28 officers / 28 resignations

AIKEN, Iain William

• Correspondence address: Pendle View, Primrose Hill, Mellor, Lancashire, BB2 7EQ
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Newspaper Publisher

ARMITAGE, Kathryn

• Correspondence address: 6 Coniston Close, Penistone, Sheffield, South Yorkshire, S36 8HQ
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Finance Director

GLASS, Josephine Mary

• Correspondence address: Cairn Cottage Woodham Park Way, Woodham, Addlestone, Surrey, KT15 3SD
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Finance Director/Company Secre

LISLE, Vincent Thomas

• Correspondence address: 5 Otters Holt, Durkar, Wakefield, West Yorkshire, WF4 3QE
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Finance Director

MCCALL, Peter Michael

• Correspondence address: 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 31 December 2019

MURRAY, David James

• Correspondence address: Duckdown Cottage Brickyard Lane, Walkeringham, Doncaster, South Yorkshire, DN10 4LZ
• Role (Resigned): Secretary
• Appointed on: 29 April 1996
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Finance Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1995
• Resigned on: 31 January 1996

ARMITAGE, Kathryn

• Correspondence address: 6 Coniston Close, Penistone, Sheffield, South Yorkshire, S36 8HQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 January 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BENTHAM, Paul

• Correspondence address: 2 Sycamore View, Sprotbrough, Doncaster, South Yorkshire, DN5 7NF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 September 2006
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWDLER, Timothy John

• Correspondence address: 2-11 St Vincent Place, Edinburgh, EH3 5BQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 April 1996
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Newspaper Director

BROWN, James Thomson

• Correspondence address: Woodlands, Cedar Walk Copthill Lane, Kingswood, Surrey, KT20 6HW
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 31 January 1996
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Publisher

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 December 1995
• Resigned on: 31 January 1996
• Nationality: British

CHIAPPELLI, Marco Luigi Autimio

• Correspondence address: 21 Braid Farm Road, Edinburgh, EH10 6LE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 29 April 1996
• Resigned on: 16 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

CHRISTIE, David Gordon

• Correspondence address: 53 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 January 1996
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Company Director

DAVIDSON, Paul

• Correspondence address: Orchard Cottage Wyatts Close, Chorleywood, Hertfordshire, WD3 5TF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 January 1996
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Company Director

FRY, John Anthony

• Correspondence address: Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, Uk, NR15 1TD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 January 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GOULD, Graham Sheridan

• Correspondence address: Upper Scholes Farm, Scholes Lane Greetland, Halifax, West Yorkshire, HX4 8QB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 29 April 1996
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Company Director

HIGHFIELD, Ashley Gilroy Mark

• Correspondence address: 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 November 2011
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JOHNSON, Terence Henry

• Correspondence address: Brookside Farm, Wrangbrook Lane Wrangbrook, Pontefract, West Yorkshire, WF9 1LN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 April 2000
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Managing Director

JOHNSTON, Frederick Patrick Mair

• Correspondence address: 1 Grange Terrace, Edinburgh, EH9 2LD
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 29 April 1996
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Company Director

KING, David John

• Correspondence address: 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LISLE, Vincent Thomas

• Correspondence address: 5 Otters Holt, Durkar, Wakefield, West Yorkshire, WF4 3QE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2005
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURRAY, Grant

• Correspondence address: 108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 May 2011
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PATERSON, Stuart Randall

• Correspondence address: 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 June 2001
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PERELLA, Nicholas John

• Correspondence address: 111 Wish Hill, Eastbourne, East Sussex, BN20 9HQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 April 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

PFEIL, John Christopher

• Correspondence address: 148 High Street, West Malling, Kent, ME19 6NE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 January 1996
• Resigned on: 29 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RADBURN, Philip Arthur

• Correspondence address: Pyebirch Manor, Eccleshall, Stafford, Staffordshire, ST21 6JG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 January 1996
• Resigned on: 29 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 December 1995
• Resigned on: 31 January 1996
• Nationality: British