THE MINEL GROUP LTD.

Company number 04005598

8 officers / 7 resignations

WADE, John

• Correspondence address: Minel, Cathedral Buildings, 3rd Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 4 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Agent

FOX, David

• Correspondence address: 1 Chantry Close, Sunderland, Tyne & Wear, SR3 2SL
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 24 October 2004
• Nationality: British
• Occupation: Broker

WHITING, Deborah

• Correspondence address: North End, 7 Bygate Road, Monkseaton, Whitley Bay, Tyne And Wear, NE25 8BN
• Role (Resigned): Secretary
• Appointed on: 24 October 2004
• Resigned on: 4 August 2015
• Nationality: British
• Occupation: Secretary

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2000
• Resigned on: 10 October 2000

FOX, David

• Correspondence address: 1 Chantry Close, Sunderland, Tyne & Wear, SR3 2SL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 October 2000
• Resigned on: 24 October 2004
• Nationality: British
• Occupation: Broker

SMITH, Philip James Walker

• Correspondence address: 32 Belle Vue Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 1AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 February 2008
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITING, Timothy John

• Correspondence address: 3rd Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Great Britain, NE1 1PG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 October 2000
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

NOMINEE COMPANY DIRECTORS LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2000
• Resigned on: 10 October 2000