MINERVA PARENT LIMITED

Company number 11279426

17 officers / 12 resignations

BADEL, Alexandra Nelia

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Secretary
• Appointed on: 20 November 2023

MORRILL, Ben Nicholas

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Secretary
• Appointed on: 20 November 2023

BADEL, Alexandra Nelia

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FINDLAY, Andrew Robert

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KEEN, Christian

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, William James

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 23 December 2019
• Resigned on: 15 September 2022

CUSDEN, Ian Vincent

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 23 December 2019

EVANS, Ilaria

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 15 September 2022
• Resigned on: 20 November 2023

DM COMPANY SERVICES (LONDON) LIMITED

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 27 March 2018
• Resigned on: 4 April 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02535994

AFORS, Christopher Marc

• Correspondence address: 4 Albemarle Street, London, W1S 4GA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 4 April 2018
• Resigned on: 30 July 2018
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Principal

ARNOLD, James Michael

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 July 2018
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BARRON, Paul Thomas

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 27 March 2018
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BEESLEY, Martin Geoffrey

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 July 2018
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COOPER, William James

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 December 2019
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CUSDEN, Ian Vincent

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 October 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRINGTON, Maximilian, Mr.

• Correspondence address: 4 Albemarle Street, London, England, W1S 4GA
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 12 June 2018
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

WINNICOTT, James Robert

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2018
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director