MINTERTON SERVICES LIMITED

Company number 04763836

18 officers / 14 resignations

HOWELL, Patricia

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role: Secretary
• Appointed on: 8 February 2018

FOLLAND, Nick James

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role: Director
• Date of birth: October 1965
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOWELL, Patricia

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role: Director
• Date of birth: January 1972
• Appointed on: 8 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LYONS, Robert Dylan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role: Director
• Date of birth: August 1986
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CHASE, Verity

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 6 October 2016
• Resigned on: 8 February 2018

IVENS, Robert John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 6 October 2016
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2003
• Resigned on: 14 May 2003

CHASE, Verity

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 October 2016
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CONSTANTINE, Clem Charalambos

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2009
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Richard David

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 10 July 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAUGHEY, Eileen Mary

• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 November 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

HOLMES, Andrew Scott

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 April 2016
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVENS, Robert

• Correspondence address: Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 October 2011
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MELLOR, Amanda

• Correspondence address: 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 July 2009
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

OAKLEY, Graham John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 May 2003
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REED, Alison Clare

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 May 2003
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Christopher Michael

• Correspondence address: 2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2003
• Resigned on: 14 May 2003