MINOVA INTERNATIONAL LIMITED

Company number 04373275

29 officers / 26 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 April 2011

UK Limited Company What's this?

• Registration number: 7038430

KERR, Ryan David

• Correspondence address: Unit 5c, Ashroyd Business Park, Barnsley, United Kingdom, S74 9SB
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 December 2020
• Nationality: South African,British
• Country of residence: United Kingdom
• Occupation: Director

NAPOLETANO, Michael Joseph

• Correspondence address: Unit 5c, Ashroyd Business Park, Barnsley, United Kingdom, S74 9SB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 15 June 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Frederick Nicholas

• Correspondence address: Hilltop Farm, Neen Sollars, Kidderminster, Worcestershire, DY14 0AL
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 13 March 2003
• Nationality: British

PIPER, Mark Richard John

• Correspondence address: Orchard House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JA
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

WEEDON, Rebecca Jayne

• Correspondence address: 5 Brakynbery, Northchurch, Berkhamsted, Hertfordshire, HP4 3XN
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 13 March 2003
• Nationality: British

DWF SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 31 March 2011

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE AND REGISTERED OFFICE
• Registration number: 04176234

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2002
• Resigned on: 4 April 2002

ARBUTHNOT, Patrick Hugh Alexander

• Correspondence address: 11 Chadlington Road, Oxford, OX2 6SY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 July 2002
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ASSINDER, Peter

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 December 2017
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Sales & Technology Director

BEIER, Detlev William

• Correspondence address: Minova Emea Mining / Minova Tunnelling, Managing Director Minova Holding Gmbh, Am Technologiepark 1, Essen, Germany, 45307
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2008
• Resigned on: 31 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

BELL, Peter

• Correspondence address: The Grange, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8SX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 May 2003
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BETTS, Richard Charles

• Correspondence address: 1 Nicholson Street, East Melbourne, Victoria, Australia, 3002
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 March 2013
• Resigned on: 10 June 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager Finance Operations

COLLINS, Matthew Ian

• Correspondence address: Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 June 2016
• Resigned on: 15 June 2018
• Nationality: British,Australian
• Country of residence: England
• Occupation: Accountant

FERGUSON, John

• Correspondence address: 4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, United Kingdom, WN6 9DL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 June 2014
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Lead Western Europe

HOEKSTRA, Emile Philip

• Correspondence address: Am Technologiepark 1, Essen, North Rhine-Westphalia 45307, Germany
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 January 2012
• Resigned on: 31 March 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Economist

HUTTON, Stuart

• Correspondence address: 91 Sandringham Road, Sandringham, Victoria, Australia, 3191
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2008
• Resigned on: 10 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MOUTON, Barend Johannes

• Correspondence address: Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 November 2016
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Hr Manager Emea, Cis

NEILSON, Rowan Boyd

• Correspondence address: 1 Nicholson Street, East Melbourne, Victoria, Australia, 3002
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 June 2014
• Resigned on: 8 December 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Legal Practitioner

PATON, Andrew Thorburn

• Correspondence address: Am Technologiepark 1, Essen, Germany, 45307
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 June 2014
• Resigned on: 31 December 2014
• Nationality: Australian/British
• Country of residence: Germany
• Occupation: General Manager Mining Services Emct

PECZAK, Piotr Pawel

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 2020
• Resigned on: 24 March 2022
• Nationality: British,Polish
• Country of residence: England
• Occupation: Director

PELHAM, Hugh Marcus

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 June 2018
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Manager

PETZOLD, Jan Olaf, Dr

• Correspondence address: C/O Minova International Limited, Am Technologiepark 1, Essen, 45307, Germany
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2008
• Resigned on: 7 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PIPER, Mark Richard John

• Correspondence address: Orchard House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 April 2002
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROMANELLI, Domenic

• Correspondence address: Level 3, 1 Nicholson Street, East Melbourne, Victoria, Australia, 3002
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 January 2011
• Resigned on: 28 March 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager Finance

SAUNDERS, Jonas

• Correspondence address: Unit 5c, Ashroyd Business Park, Barnsley, United Kingdom, S74 9SB
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 10 February 2023
• Resigned on: 13 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SOUTER, Gordon Rennie

• Correspondence address: St. Margarets, Vicarage Road, Crawley Down, West Sussex, RH10 4JJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 April 2002
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Company Director

WILKINSON, Dallas Leigh

• Correspondence address: George Booth Drive, PO BOX 196, Kurri Kurri, New South Wales, Australia, 2327
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 June 2014
• Resigned on: 15 June 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2002
• Resigned on: 4 April 2002