MINERVA PROPERTY HOLDINGS LIMITED

Company number 03358076

29 officers / 28 resignations

GOSWELL, Paul Jonathan

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role: Director
• Date of birth: July 1964
• Appointed on: 29 March 2018
• Nationality: British
• Country of residence: England
• 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: 30 May 1997
• Resigned on: 6 March 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1997
• Resigned on: 30 May 1997

BLEE, Rodney

• Correspondence address: 7 Boxworth Close, North Finchley, London, N12 9HJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 May 1997
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Accountant

CHERRY, Mark Christopher

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 April 2005
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Michael George

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 July 2016
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COHEN, Michael George

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 December 2014
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COSTER, Paul Antony

• Correspondence address: Garth Steading, Walpole Avenue, Chipstead, Surrey, CR5 3PN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 May 1997
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

DARE, Cliff Roderick Stanton

• Correspondence address: Little Manor House, Bell Hill Hook Norton, Banbury, Oxfordshire, OX15 5NG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 November 2001
• Resigned on: 21 October 2003
• 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

GARNHAM, Timothy Claude

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 February 1998
• 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 on: 24 November 1997
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOSWELL, Paul Jonathan

• Correspondence address: 6th Floor, Lansdowne House, Berkeley Square, London, Uk, W1J 6ER
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 December 2014
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 30 May 1997
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Property Investment

HOLROYD, Peter

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 October 2005
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMONT, Alexander Wilson

• Correspondence address: 6th Floor, 10 New Burlington Street, London, Uk, W1S 3BE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 31 December 2014
• Resigned on: 28 July 2016
• 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: 5 October 1998
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MORRIS, Alexander

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 November 2007
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PIPER, James Anthony

• Correspondence address: Ares Management, 10 New Burlington Street, London, United Kingdom, W1S 3BE
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 28 July 2016
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Real Estate Investment

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: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Real Estate Investment

RIXON, Arthur John

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 May 1997
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Director

ROSENFELD, Andrew Ian

• Correspondence address: 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 May 1997
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

THOMPSON, Quentin Charles

• Correspondence address: 17 Graemsdyke Avenue, East Sheen, London, SW14 7BH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 May 1997
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAGMAN, Colin Barry

• Correspondence address: 6h Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 November 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YEWMAN, Steven John

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 May 1997
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1997
• Resigned on: 30 May 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1997
• Resigned on: 30 May 1997