MINOTAUR ASSET FINANCE LIMITED

Company number 05108117

10 officers / 8 resignations

JONES, Glyn Alan

• Correspondence address: 32 Hall View, Chatsworth Road, Chesterfield, United Kingdom, S40 2BX
• Role: Secretary
• Appointed on: 1 February 2009
• Nationality: British
• Occupation: Managing Director

JONES, Glyn Alan

• Correspondence address: 32 Hall View, Chatsworth Road, Chesterfield, United Kingdom, S40 2BX
• Role: Director
• Date of birth: September 1957
• Appointed on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BUCHANAN, Jamie Alister

• Correspondence address: Hatchleys Farm, Coach Road, Slack,, Ashover, Chesterfield, Derbyshire, S45 0EF
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 3 October 2008
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 2004
• Resigned on: 21 April 2004

BUCHANAN, Jamie Alister

• Correspondence address: Hatchleys Farm, Coach Road, Slack,, Ashover, Chesterfield, Derbyshire, S45 0EF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 26 April 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHANAN, Nicholas Gordon

• Correspondence address: Bubnell Grange, Bubnell Lane, Baslow, Bakewell, Derbyshire, DE45 1RL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 April 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CORDERY, Roger Michael

• Correspondence address: 229 Millhouses Lane, Sheffield, South Yorkshire, S11 9HW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 October 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

DEMPSEY, Simon James Padgham

• Correspondence address: 16a Bollington Road, Bollington, Macclesfield, Cheshire, SK10 5EG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 26 April 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Director

GALSWORTHY, John

• Correspondence address: 6 Cawthorne View, Hoylandswaine, Penistone, Sheffield, South Yorkshire, S36 7LE
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 June 2009
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 21 April 2004
• Resigned on: 21 April 2004