MINERVA DENTAL LIMITED

Company number 03856630

19 officers / 17 resignations

REDDING, Helen Louise

• Correspondence address: 57 Mynn Crescent, Bearsted, Maidstone, Kent, ME14 4AR
• Role: Secretary
• Appointed on: 18 April 2008
• Nationality: British
• Occupation: Accountant

DONNELL, Bryce Michael

• Correspondence address: 8 Parker Close, Hamstreet, Kent, TN26 2JQ
• Role: Director
• Date of birth: August 1964
• Appointed on: 30 January 2009
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

AMOS, Melvyn Edward

• Correspondence address: Y Goedlan, 26 Cwrt Y Cadno St Fagans, Cardiff, CF5 4PJ
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Financial Director/Company Sec

HARDING, Simon

• Correspondence address: 27 Tramore Way, Pontprennau, Cardiff, South Glamorgan, CF23 8PZ
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 22 December 1999
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 10 November 1999

AMOS, Melvyn Edward

• Correspondence address: Y Goedlan, 26 Cwrt Y Cadno St Fagans, Cardiff, CF5 4PJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 22 December 1999
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Director/Company Sec

CALLAGHAN, Peter Lawrence

• Correspondence address: Tretio Glandwr Farm, Marshfield, Cardiff, South Glamorgan, CF3 8UF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 December 1999
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Sales Director

ETTINGER, Michael Saul

• Correspondence address: 34 Elm Street, Woodbury, New York, Usa, NY 11797
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 April 2008
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Sr Vice President General Counsel

FRANKS, Clifford Charles

• Correspondence address: Fernlands, Beech Hill, Headley Down, Bordon, Hampshire, GU35 8HS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 December 1999
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JONES, Geoffrey Bernard

• Correspondence address: 33 Heol Eglwys, Ely, Cardiff, South Glamorgan, CF5 5NY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 December 1999
• Resigned on: 18 April 2008
• Nationality: Welsh
• Occupation: Director

JONES, Michael

• Correspondence address: 41 Llandennis Avenue, Cardiff, South Glamorgan, CF23 6JF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 November 1999
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Solicitor

MATHER, Raymond Patrick

• Correspondence address: Brynllwynog, Cefn Bychan, Pentyrch, Cardiff, South Glamorgan, CF15 9PG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 December 1999
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

MINOWITZ, Robert Nathan

• Correspondence address: 165 High Farms Road, Glen Head, Ny 11545, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 April 2008
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

MLOTEK, Mark

• Correspondence address: 160 Mildred Parkway, New Rochelle, New York, Usa, NY 10804
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 April 2008
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

ORR, John Joseph

• Correspondence address: Lower Ground Floor, 98 Gloucester Place, London, Uk, W1U 6HT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 October 2008
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

PALADINO, Steven

• Correspondence address: 15 Tammi Court, Kings Park, New York 11754, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 April 2008
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

POOLE, Gavin Michael

• Correspondence address: 6 Amherst Place, Sevenoaks, Kent, TN13 3BT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 October 2008
• Resigned on: 12 July 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Company Director

ZACK, Michael

• Correspondence address: 53 Piccadilly Road, Great Neck, Usa, NY 11023
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 April 2008
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1999
• Resigned on: 10 November 1999