Advanced company searchLink opens in new window

MINERVA (KENSINGTON) LIMITED

Company number 05553405

Filter officers

Filter officers

Officers: 12 officers / 7 resignations

COHEN, Michael George

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
Role
Director
Date of birth
October 1963
Appointed on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOSWELL, Paul Jonathan

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
Role
Director
Date of birth
July 1964
Appointed on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LAMONT, Alexander Wilson

Correspondence address
6th Floor, 10, New Burlington Street, London, England, W1S 3BE
Role
Director
Date of birth
March 1978
Appointed on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director

PIPER, James Anthony

Correspondence address
Ares Management, 10, New Burlington Street, London, England, W1S 3BE
Role
Director
Date of birth
August 1983
Appointed on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Managing Director, Real Estate Investment

WAGMAN, Colin Barry

Correspondence address
6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
Role
Director
Date of birth
May 1946
Appointed on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EZEKIEL, Ivan Howard

Correspondence address
71 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
Role Resigned
Secretary
Appointed on
10 October 2005
Resigned on
28 January 2015
Nationality
British
Occupation
Director

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
5 September 2005
Resigned on
10 October 2005

EZEKIEL, Ivan Howard

Correspondence address
71 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
Role Resigned
Director
Date of birth
January 1966
Appointed on
10 October 2005
Resigned on
28 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARNHAM, Timothy Claude

Correspondence address
Town Farm Cottage, Little Missenden, Amersham, Buckinghamshire, HP7 0QX
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 October 2005
Resigned on
28 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HASAN, Salmaan

Correspondence address
29 Idmiston Road, West Dulwich, London, SE27 9HQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
10 October 2005
Resigned on
24 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
5 September 2005
Resigned on
10 October 2005

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
5 September 2005
Resigned on
10 October 2005