MINT LIMITED

Company number 03828527

36 officers / 33 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 July 2012

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• Place registered: SCOTLAND
• Registration number: SC269847

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 21 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 8 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ALLEN, Merle

• Correspondence address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 21 September 2011
• Resigned on: 8 November 2011
• Nationality: British

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 21 September 2011
• Nationality: Other

HARTLEY, Steven Michael

• Correspondence address: 21 Anglesey Drive, Poynton, Cheshire, SK12 1BT
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Director

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 20 April 2004
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 27 July 2012

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1999
• Resigned on: 19 August 1999

BLAND, James

• Correspondence address: 28a Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 August 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Company Director

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Asst Co Secretary

DAVISON, Gary Paul

• Correspondence address: 3 Marina Drive, Marple, Stockport, Cheshire, SK6 6JF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 November 2000
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Director

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: 63 Ludlow Road, Guildford, Surrey, GU2 5NW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 August 1999
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Director

FLANNERY, Thomas More

• Correspondence address: 4 Stainburn Avenue, Leeds, West Yorkshire, LS17 6PQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 August 1999
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Company Director

GRANTHAM, Andrew Paul

• Correspondence address: 10 Mellor Lea Farm Drive, Ecclesfield, Sheffield, South Yorkshire, S35 9TZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 August 1999
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Company Director

GRAY, Peter Gordon

• Correspondence address: 61 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 November 2000
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

HARTLEY, Steven Michael

• Correspondence address: 21 Anglesey Drive, Poynton, Cheshire, SK12 1BT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 August 1999
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLOWAY, Stuart Antony

• Correspondence address: 1 Potters Close, Ashford, Kent, TN25 4PX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 October 2001
• Resigned on: 15 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOPKINS, Richard James

• Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 September 2010
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KINGSHOTT, Lee James

• Correspondence address: 1 North Drive, Littleton, Winchester, Hampshire, SO22 6QA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 August 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Company Director

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 September 2002
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 September 2002
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

OAKES, Philip Leonard

• Correspondence address: Lyndhurst 69 Grasmere Road, Lightwater, Surrey, GU18 5TL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 November 2000
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTTER, Robin John

• Correspondence address: 20 Ledbury Way, Sutton Coldfield, West Midlands, B76 1EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 October 2000
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Director

RATTRAY, Nicholas Paul

• Correspondence address: 65 Elmgrove Road, Weybridge, Surrey, KT13 8PB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 August 1999
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TOTNEY, David Antony

• Correspondence address: 3 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 August 1999
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Financier

WALKER, Nance Mcquaker

• Correspondence address: 43 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 November 2000
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Sales Financier

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 September 2010
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WARNER, Russell Edward

• Correspondence address: 1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, Oxfordshire, OX33 1EY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 August 1999
• Resigned on: 22 October 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

WILCOX, David Brian

• Correspondence address: Greensleeves, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 October 2001
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Accountant

WINN, Ian David

• Correspondence address: 71 Squires Wood, Preston, Lancashire, PR2 9QA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 August 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Accountant

WISE, Raymond

• Correspondence address: 116 Moss Lane, Sale, Cheshire, M33 5BH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 August 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factoring