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MINOSUS LIMITED

Company number 03473042

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Officers: 33 officers / 29 resignations

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Secretary
Appointed on
1 December 2021

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
January 1975
Appointed on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

MACPHAIL, Donald John Fraser

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
March 1967
Appointed on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Director

PRICE, David

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
February 1975
Appointed on
3 May 2021
Nationality
British
Country of residence
England
Occupation
Accountant

AITKEN, Elaine Margaret

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Secretary
Appointed on
18 September 2014
Resigned on
30 November 2021

BERRY, Richard Douglas

Correspondence address
8th, Floor 210, Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
1 January 2012
Nationality
Australian
Occupation
Executive Director

GORDON, Ian Peter

Correspondence address
107 Dene Road, Didsbury, Manchester, M20 2GU
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
1 July 2006
Nationality
British
Occupation
Accountant

GORDON, Ian Peter

Correspondence address
107 Dene Road, Didsbury, Manchester, M20 2GU
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
15 November 2006
Nationality
British
Occupation
Accountant

HUNT, Robert Charles

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
18 September 2014

HUNT, Robert Charles

Correspondence address
The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
1 January 2009
Nationality
British

JOHNSON, Paul James

Correspondence address
6 Lodge Lane, Hartford, Northwich, Cheshire, CW8 1PS
Role Resigned
Secretary
Appointed on
3 May 2001
Resigned on
1 July 2006
Nationality
British
Occupation
Accountant

JOHNSON, Paul James

Correspondence address
6 Lodge Lane, Hartford, Northwich, Cheshire, CW8 1PS
Role Resigned
Secretary
Appointed on
3 May 2001
Resigned on
1 July 2006
Nationality
British
Occupation
Accountant

MADDOCK, Alan

Correspondence address
Pelham House, The Knowl, Churton, Cheshire, CH3 6NE
Role Resigned
Secretary
Appointed on
8 October 1999
Resigned on
3 May 2001
Nationality
British
Occupation
Accountant

MOGAN, Julie Anne

Correspondence address
26 Nicholas Street, Chester, CH1 2PQ
Role Resigned
Secretary
Appointed on
8 January 1998
Resigned on
8 October 1999
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
27 November 1997
Resigned on
8 January 1998

DAWE, Stuart Edward

Correspondence address
34 Harvest Close, Stoke Heath, Bromsgrove, Worcestershire, B60 3QS
Role Resigned
Director
Date of birth
February 1950
Appointed on
8 January 1998
Resigned on
1 July 1998
Nationality
British
Occupation
Director

DE SAINT QUENTIN, Axel

Correspondence address
5l Portman Mansions, Chiltern Street, London, W1M 1PU
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 December 2008
Resigned on
1 October 2009
Nationality
French
Occupation
Financial Director

DU PELOUX DE SAINT ROMAIN, Cyrille

Correspondence address
89 Kensington Court Mansions, London, W8 5DU
Role Resigned
Director
Date of birth
February 1954
Appointed on
5 February 2004
Resigned on
12 June 2007
Nationality
French
Occupation
Chief Executive

GERRARD, David Andrew

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 October 2009
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

GOADBY, David John

Correspondence address
7 Gorse Close, Norley, Warrington, Cheshire, WA6 8PY
Role Resigned
Director
Date of birth
July 1954
Appointed on
8 January 1998
Resigned on
15 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GONTARD, Bertrand

Correspondence address
11 Rue Jean Mermoz, 95 Herblay, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
December 1939
Appointed on
18 August 1998
Resigned on
5 February 2004
Nationality
French
Occupation
Company Director

GORDON, Ian Peter

Correspondence address
107 Dene Road, Didsbury, Manchester, M20 2GU
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 July 2006
Resigned on
1 July 2006
Nationality
British
Occupation
Accountant

HUMBY, Gavin Bruce

Correspondence address
Heathcroft, Whitchurch Road, Bunbury Heath, Tarporley, Cheshire, CW6 9SX
Role Resigned
Director
Date of birth
September 1948
Appointed on
8 January 1998
Resigned on
1 April 2005
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Paul James

Correspondence address
6 Lodge Lane, Hartford, Northwich, Cheshire, CW8 1PS
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 May 2001
Resigned on
1 July 2006
Nationality
British
Country of residence
England
Occupation
Accountant

JOHNSON, Paul James

Correspondence address
6 Lodge Lane, Hartford, Northwich, Cheshire, CW8 1PS
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 May 2001
Resigned on
15 November 2006
Nationality
British
Country of residence
England
Occupation
Accountant

KUTNER, John Michael

Correspondence address
34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
Role Resigned
Director
Date of birth
December 1940
Appointed on
5 February 2004
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MADDOCK, Alan

Correspondence address
Pelham House, The Knowl, Churton, Cheshire, CH3 6NE
Role Resigned
Director
Date of birth
December 1935
Appointed on
8 January 1998
Resigned on
3 May 2001
Nationality
British
Occupation
Company Director

MOSELEY, Sarah Ann

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
September 1980
Appointed on
30 October 2013
Resigned on
16 November 2017
Nationality
British
Country of residence
England
Occupation
Director - Hazardous Waste Services

SHAW, Roger William

Correspondence address
Brooklyn Cottage Moss Lane, Lostock Green, Northwich, Cheshire, CW9 7TG
Role Resigned
Director
Date of birth
October 1942
Appointed on
8 January 1998
Resigned on
10 November 2007
Nationality
British
Occupation
Director

SPAUL, Thomas

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
October 1953
Appointed on
31 December 2008
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Director

TRICARD, Jacques Marcel

Correspondence address
10 Rue Thiers, St Germain En Laye, 78100, France
Role Resigned
Director
Date of birth
July 1947
Appointed on
8 January 1998
Resigned on
5 February 2004
Nationality
French
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
27 November 1997
Resigned on
8 January 1998

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
27 November 1997
Resigned on
8 January 1998