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MINORPLANET (IP) LIMITED

Company number 04701589

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Officers: 16 officers / 13 resignations

HOPKIN, Richard

Correspondence address
37 The Meadows, Sowerby Bridge, West Yorkshire, HX6 2UN
Role
Secretary
Appointed on
9 May 2006
Nationality
British
Occupation
Chartered Accountant

DONOVAN, Terence John

Correspondence address
Glebe House, The Terrace Boston Spa, Wetherby, West Yorkshire, LS23 6AH
Role
Director
Date of birth
July 1949
Appointed on
16 May 2005
Nationality
British
Country of residence
England
Occupation
Director

HOPKIN, Richard

Correspondence address
37 The Meadows, Sowerby Bridge, West Yorkshire, HX6 2UN
Role
Director
Date of birth
September 1956
Appointed on
9 May 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BYWELL, Robert Howard

Correspondence address
Moorlands, Moorbottom Lane, Bingley, West Yorkshire, BD16 4HA
Role Resigned
Secretary
Appointed on
6 September 2004
Resigned on
9 May 2006
Nationality
British
Occupation
Lawyer

MECA PAZ, Maria

Correspondence address
Carmen Calzado 14, Alcala De Henares, Madrid 28801, Spain, FOREIGN
Role Resigned
Secretary
Appointed on
24 June 2003
Resigned on
24 June 2003
Nationality
Spanish

MELTHAM, John David

Correspondence address
Willow Garth, Howden Croft Hill, Ellerker, Brough, North Humberside, HU15 2DE
Role Resigned
Secretary
Appointed on
26 August 2004
Resigned on
6 September 2004
Nationality
British
Occupation
Finance Director

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Secretary
Appointed on
24 June 2003
Resigned on
26 August 2004
Nationality
Scottish
Occupation
Lawyer

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Secretary
Appointed on
29 April 2003
Resigned on
24 June 2003
Nationality
Scottish
Occupation
Lawyer

WESTLEX REGISTRARS LIMITED

Correspondence address
Summit House, 12 Red Lion Square, London, WC1R 4QD
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
29 April 2003

KELLY, Robert Daniel

Correspondence address
Stafford House, 33 Stafford Hill Lane, Huddersfield, West Yorkshire, HD5 0EE
Role Resigned
Director
Date of birth
July 1961
Appointed on
24 June 2003
Resigned on
18 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

KELLY, Robert Daniel

Correspondence address
Stafford House, 33 Stafford Hill Lane, Huddersfield, West Yorkshire, HD5 0EE
Role Resigned
Director
Date of birth
July 1961
Appointed on
29 April 2003
Resigned on
24 June 2003
Nationality
British
Country of residence
England
Occupation
Company Director

LEONATO DOMINGUEZ, Ramon

Correspondence address
82 Broughton Road, Banbury, OX16 9QQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
24 June 2003
Resigned on
24 June 2003
Nationality
Spanish
Occupation
Director

MELTHAM, John David

Correspondence address
Willow Garth, Howden Croft Hill, Ellerker, Brough, North Humberside, HU15 2DE
Role Resigned
Director
Date of birth
March 1960
Appointed on
25 August 2004
Resigned on
16 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
24 June 2003
Resigned on
26 August 2004
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Lawyer

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
29 April 2003
Resigned on
24 June 2003
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Lawyer

WESTLEX REGISTRARS LIMITED

Correspondence address
Summit House 12 Red Lion Square, London, WC1R 4QD
Role Resigned
Nominee Director
Appointed on
18 March 2003
Resigned on
29 April 2003