MINA (HOLDINGS) LIMITED

Company number 09293168

11 officers / 5 resignations

BAINS, Peter James Jonathan

• Correspondence address: Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom, W12 0BZ
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMENT-DAVIES, Susan Elizabeth

• Correspondence address: Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom, W12 0BZ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HABIB, Robert Sebastian

• Correspondence address: Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom, W12 0BZ
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOPPLE, Robert

• Correspondence address: Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom, W12 0BZ
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 17 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

LECHLER, Robert Ian, Sir

• Correspondence address: Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom, W12 0BZ
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SCHINDEL, Yair Chaim, Dr

• Correspondence address: 34 Jerusalem Rd, Raanana, Israel
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 29 July 2024
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Managing Partner

HABIB, Nagy

• Correspondence address: Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom, W12 0BZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 December 2014
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Kieran Roy Darren

• Correspondence address: C/O Sosei Heptares, North West House, 119 Marylebone Road, London, United Kingdom, NW1 5PU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 May 2019
• Resigned on: 13 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSHWALB, Gur-Arye, Dr.

• Correspondence address: 34 Jerusalem Road, Building B, Floor 6, Ra'Anana, Israel
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 August 2020
• Resigned on: 10 July 2024
• Nationality: American,Israeli
• Country of residence: Israel
• Occupation: Venture Capital

WOOD, Christopher Barry, Prof

• Correspondence address: Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom, W12 0BZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 December 2014
• Resigned on: 1 March 2023
• Nationality: Welsh
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 3 November 2014
• Resigned on: 3 November 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795