MINNERVA LIMITED

Company number 04118440

3 active persons with significant control / 0 active statements

Mr Martin Bach (Active)

• Correspondence address: Unit 15, No. 2, Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ
• Notified on: 1 December 2016
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Miles Wood Logie (Active)

• Correspondence address: Unit 15, No. 2, Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ
• Notified on: 1 December 2016
• Date of birth: May 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel John Samter (Active)

• Correspondence address: Unit 15, No. 2, Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ
• Notified on: 1 December 2016
• Date of birth: October 1950
• Nationality: British
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Andrew Last (Ceased)

• Correspondence address: Unit 15, No. 2, Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ
• Notified on: 1 December 2016
• Ceased on: 31 March 2021
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel John Samter (Ceased)

• Correspondence address: Unit 15, No. 2, Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ
• Notified on: 1 December 2016
• Ceased on: 11 October 2017
• Date of birth: October 1950
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%