MINERVA DEVELOPMENT GROUP LIMITED

Company number 09944685

1 person with significant control / 0 statements

Mr Simon Phipps

• Correspondence address: 11 Bruton Street, London, England, W1J 6PY
• Notified on: 10 July 2018
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Patrick Murphy (Ceased)

• Correspondence address: Level 17 Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
• Notified on: 8 May 2018
• Ceased on: 10 July 2018
• Date of birth: February 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Daniel Robert Lea (Ceased)

• Correspondence address: Level 17 Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
• Notified on: 3 May 2018
• Ceased on: 8 May 2018
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel Robert Lea (Ceased)

• Correspondence address: 3 Vernhams Mews, Basingstoke, England, RG24 9GE
• Notified on: 13 January 2017
• Ceased on: 3 July 2017
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Sharmaine Lampkin (Ceased)

• Correspondence address: 42 Rowan Avenue, High Wycombe, Buckinghamshire, England, HP13 6JA
• Notified on: 1 January 2017
• Ceased on: 16 January 2017
• Date of birth: September 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm