LONDON MINIMIX LIMITED

Company number 04574033

10 officers / 7 resignations

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Secretary
• Appointed on: 8 August 2006
• Nationality: British

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 8 August 2006
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 8 September 2003

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 September 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 September 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 1 March 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 March 2011
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Director

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 25 October 2002
• Resigned on: 8 September 2003