MINTON HOUSE GROUP LIMITED

Company number 03397518

34 officers / 32 resignations

WILLIAMS, Huw Scott

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role: Director
• Date of birth: August 1978
• Appointed on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WORRELL, Robert Laurence

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role: Director
• Date of birth: December 1968
• Appointed on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurance Broker

GREGORY, Jacqueline

• Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 7 June 2018
• Resigned on: 3 August 2018

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

TUTIN, Renitha Thomas

• Correspondence address: 84 Oaktree Crescent, Bradley Stoke, Bristol, BS32 9AD
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 19 June 2002
• Nationality: British

WALTERS, Peter John

• Correspondence address: Piercehay, Bullhouse Lane, Wrington, Bristol, BS40 5NY
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Insurance Broker

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 7 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, Avon, BS1 5DS
• Role (Resigned): Secretary
• Appointed on: 3 July 1997
• Resigned on: 24 October 1997

BIRCH, Keith Andrew

• Correspondence address: Bybrook Barn, Ford, Chippenham, Wiltshire, SN14 8RW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 October 1997
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Financial Adviser

BORD, Andrew

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 July 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 March 2016
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DAMER, Justin Dawson

• Correspondence address: Heather Cottage, Lansdown, Bath, BA1 9BL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 June 2003
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWDEN, Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 May 2014
• Resigned on: 9 July 2019
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

FINLAY, William David

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 June 2010
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GREATOREX, Anthony Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLLAND, Richard Francis

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Operations Director

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 June 2002
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Accountant

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 January 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JULIER, Peter Hamilton

• Correspondence address: 61-71, Victoria Street, Westminster, London, United Kingdom, SW1H 0XA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 June 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACTAGGART, Alistair Robert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 September 2016
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Anthony Jonathan

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 January 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, David Gay

• Correspondence address: 31 Osmond Gardens, Wallington, Surrey, SM6 8SX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 July 2005
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELL, Anthony Maxwell

• Correspondence address: 14 Fitzalan Road, Littlehampton, West Sussex, BN17 5JR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 August 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

PINDAR, Paul Richard Martin

• Correspondence address: Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 June 2002
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Company Director

SALTER, Gary

• Correspondence address: Corner Cottage, Warren Hill, North Nibley, Gloucestershire, GL11 6EE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 2003
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALTER, Gary

• Correspondence address: Corner Cottage, Warren Hill, North Nibley, Gloucestershire, GL11 6EE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 October 1997
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SANDHU, Iqbal Singh

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 February 2014
• Resigned on: 14 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARON, Clive Baron

• Correspondence address: 43 Acacia Road, London, NW8 6AP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 July 2001
• Resigned on: 19 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Janet Leigh

• Correspondence address: 256 Haggerston Road, London, E8 4EP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2003
• Resigned on: 1 January 2005
• Nationality: New Zealander
• Country of residence: England
• Occupation: Managing Director

WALTERS, Peter John

• Correspondence address: Piercehay, Bullhouse Lane, Wrington, Bristol, BS40 5NY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2003
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Company Director

WALTERS, Peter John

• Correspondence address: Piercehay, Bullhouse Lane, Wrington, Bristol, BS40 5NY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 October 1997
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Insurance Broker

WHYTE, Kevin, Mr.

• Correspondence address: Holly Cottage, Camp Road, Oldbury On Severn, South Gloucestershire, BS35 1PR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 January 2005
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VELOCITY COMPANY (HOLDINGS) LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, Avon, BS1 5DS
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1997
• Resigned on: 24 October 1997