MINERVA SCIENTIFIC LIMITED

Company number 04320952

14 officers / 11 resignations

CLIFF, Simon James

• Correspondence address: Building 170 Abbott Drive, Kent Science Park, Sittingbourne, England, ME9 8AZ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Food Services

MADDEN, Jay Nathan

• Correspondence address: Building 170, Abbott Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom, ME9 1AZ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director - Food

STUBBINS, Frederick John, Dr

• Correspondence address: Orbis 3 Riverside Road, Riverside Road, Pride Park, Derby, England, DE24 8HY
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MADDEN, Alma

• Correspondence address: The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 5 September 2017
• Nationality: British
• Occupation: Housewife

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2001
• Resigned on: 16 November 2001

BROWN, Ian

• Correspondence address: Building 170, Abbott Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom, ME9 1AZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2002
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOYLAND, David Vernon

• Correspondence address: Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, England, ME10 4AE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 January 2003
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KIRK, Ian John

• Correspondence address: 7 Beech Cottage, Top Of The Hill, Huddersfield, West Yorkshire, HD4 6XZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 February 2002
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MADDEN, Alma

• Correspondence address: The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 November 2001
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MADDEN, Kai Aden

• Correspondence address: The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 July 2010
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Business Intelligence Specialist

MADDEN, Terence Kevin

• Correspondence address: The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 November 2001
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPENCER, Nina Charlotte

• Correspondence address: 103 Quickley Lane, Chorleywood, Rickmansworth, England, WD3 5PG
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 26 July 2022
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Larissa Jane

• Correspondence address: Building 170, Abbott Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom, ME9 1AZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 July 2021
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 12 November 2001
• Resigned on: 16 November 2001