MINOVA TRUSTEE COMPANY LIMITED

Company number 05656334

15 officers / 12 resignations

PEEL, Alistair Charles

• Correspondence address: One America Square, London, England, England, EC3N 2LS
• Role (Active): Secretary
• Appointed on: 14 October 2024

COOK, Nicholas James Edward

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAFFORD, Adam Paul

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYANT, Shaun Kevin

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 14 October 2024

HILLS, John James Frederick

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 6 August 2014
• Resigned on: 29 September 2014

HILLS, John James Frederick

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 30 April 2014
• Nationality: British

BRYANT, Shaun Kevin

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 September 2019
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COOPER, Roger David

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 2005
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

CRAWLEY, Hugo Edward

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 December 2005
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

DOUETIL, Dane Jonathan, Dr

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 December 2013
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

MOSS, Nicholas James

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 September 2019
• Resigned on: 27 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NUNN, Stephen John

• Correspondence address: 281 Thorpe Hall Avenue, Southend On Sea, Essex, SS1 3SJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 December 2005
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Re-Insurance Broker

SPENCER, John William James

• Correspondence address: 8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 December 2005
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive Officer

URQUHART, Ronald Douglas Lauchlan

• Correspondence address: 9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 December 2005
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Group Finance Director

VINCENT, Paul John

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 June 2006
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director