MINIMAX CLOSE MANAGEMENT COMPANY LIMITED

Company number 03369543

20 officers / 16 resignations

MCELROY, Roger

• Correspondence address: Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England, SO51 6DP
• Role (Active): Secretary
• Appointed on: 27 September 2016

BREARE, David Peel

• Correspondence address: Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England, SO51 6DP
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 13 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RTM NOMINEE DIRECTORS LIMITED

• Correspondence address: C/O Canonbury, 1 Carey Lane, London, England, EC2V 8AE
• Role (Active): Director
• Appointed on: 29 June 2015

UK Limited Company What's this?

• Registration number: 05732381

RTM NOMINEES DIRECTORS LTD

• Correspondence address: One Carey Lane, Canonbury Management, London, England, EC2V 8AE
• Role (Active): Director
• Appointed on: 1 February 2017

UK Limited Company What's this?

• Registration number: 05732381

BAKER, Jacqueline Ethel

• Correspondence address: 48 Higher Drive, Banstead, Surrey, SM7 1PQ
• Role (Resigned): Secretary
• Appointed on: 13 May 1997
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Property Development

BURKE, John

• Correspondence address: 7 Minimax Close, Staines Road, Feltham, Middlesex, TW14 9EQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 24 October 2007
• Nationality: Irish

LEWIS, Sarah

• Correspondence address: 5 Minimax Close, Bedfont, Middlesex, TW14 9EQ
• Role (Resigned): Secretary
• Appointed on: 11 May 1998
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Student

NEWBURY, Maggie

• Correspondence address: 2 Minimax Close, Staines Road, Bedfont, Middlesex, TW14 9EQ
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 1 April 2004
• Nationality: British

PRINCE, Helen

• Correspondence address: 4 Minimax Close, Staines Road, Feltham, Middlesex, TW14 9EQ
• Role (Resigned): Secretary
• Appointed on: 23 November 1999
• Resigned on: 5 October 2000
• Nationality: British

RTM NOMINEE DIRECTORS LIMITED

• Correspondence address: Canonbury Management, 1 Carey Lane, London, United Kingdom, EC2V 8AE
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 18 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDON
• Registration number: 05732381

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1997
• Resigned on: 13 May 1997

BAKER, Graham Paul

• Correspondence address: 48 Higher Drive, Banstead, Surrey, SM7 1PQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 May 1997
• Resigned on: 11 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property

BURKE, Sean

• Correspondence address: 13 Loxley Close, Byfleet, West Byfleet, Surrey, United Kingdom, KT14 7GA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 January 2007
• Resigned on: 29 June 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Business Consultant

GILLESPIE, Peter

• Correspondence address: 1 Minimax Close, Staines Road, Bedfont, Middlesex, TW14 9EQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 October 2000
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Hr Officer

LUSCOMBE, Richard John

• Correspondence address: 11 Minimax Close, Bedfont, Middlesex, TW14 9EQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 May 1998
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Project Manager

MCELROY, Roger

• Correspondence address: C/O Canonbury Management, One Carey Lane, London, England, EC2V 8AE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 July 2015
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directors

NEWBURY, Maggie

• Correspondence address: 2 Minimax Close, Staines Road, Bedfont, Middlesex, TW14 9EQ
• Role (Resigned): Director
• Appointed on: 23 November 1999
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Teacher

RTM NOMINEE DIRECTORS LIMITED

• Correspondence address: Canonbury Management, 1 Carey Lane, London, United Kingdom, EC2V 8AE
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 18 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05732381

RTM SECRETARIAL LIMITED

• Correspondence address: Canonbury Management, 1 Carey Lane, London, EC2V 8AE
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 18 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05732394

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1997
• Resigned on: 13 May 1997