MINERVA (CROYDON) LIMITED

Company number 03906291

16 officers / 14 resignations

COHEN, Michael George

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOSWELL, Paul Jonathan

• Correspondence address: 6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EZEKIEL, Ivan Howard

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 28 January 2015
• Nationality: British
• Occupation: Director

ROSENFELD, Andrew Ian

• Correspondence address: 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2000
• Resigned on: 3 February 2000

COSTER, Paul Antony

• Correspondence address: Garth Steading, Walpole Avenue, Chipstead, Surrey, CR5 3PN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 February 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

EZEKIEL, Ivan Howard

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 February 2000
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GARNHAM, Timothy Claude

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 August 2005
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASAN, Salmaan

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 July 2005
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMONT, Alexander Wilson

• Correspondence address: 6th Floor, 10 New Burlington Street, London, United Kingdom, W1S 3BE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 31 December 2014
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOODY, Edward Robert William

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 February 2000
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

PIPER, James Anthony

• Correspondence address: Ares Management, 10, New Burlington Street, London, England, W1S 3BE
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 31 December 2014
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Real Estate Investment

ROSENFELD, Andrew Ian

• Correspondence address: 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 February 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

STEVENS, Jack Anthony

• Correspondence address: 6th Floor, 10 New Burlington Street, London, United Kingdom, W1S 3BE
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 10 April 2019
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WAGMAN, Colin Barry

• Correspondence address: 6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 November 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2000
• Resigned on: 3 February 2000