MINERVA INVESTMENT HOLDINGS LIMITED

Company number 08838495

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: 42 Wigmore Street, London, Uk, W1U 2RY
• Role (Resigned): Secretary
• Appointed on: 3 April 2014
• Resigned on: 28 January 2015
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 9 January 2014
• Resigned on: 3 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

EZEKIEL, Ivan Howard

• Correspondence address: 42 Wigmore Street, London, Uk, W1U 2RY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 April 2014
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNHAM, Timothy Claude

• Correspondence address: 42 Wigmore Street, London, Uk, W1U 2RY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 April 2014
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 January 2014
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 9 January 2014
• Resigned on: 3 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 9 January 2014
• Resigned on: 3 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057