MINTAKA INVESTMENTS NO. 4 LIMITED

Company number FC024633

36 officers / 31 resignations

M&C CORPORATE SERVICES LIMITED

• Correspondence address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
• Role (Active): Secretary
• Appointed on: 3 July 2003

AVILA, Paula Henriquez

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 26 January 2024
• Nationality: Spanish,Mexican
• Country of residence: England
• Occupation: Banker

SENIOR, Carl Thomas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 26 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TAYABALI, Mohammed

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALTHOE, Jonathan Michael

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 6 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

AGRAWAL, Gourang

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 21 April 2005
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

ARCHER, Dean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 June 2023
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BINKS, Jonathan Patrick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 January 2009
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Banker

BRAND, Nicholas Richard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 24 December 2010
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 August 2005
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWN, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 July 2003
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHANDRA, Rupak

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 24 March 2011
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLARK, Graeme James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 October 2011
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EMNEY, Paul

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 July 2003
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Accountant

GYTE, Colin

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 19 September 2014
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: Accountant
• Occupation: Accountant

HACKETT, Darren

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 October 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Banker

HILL, Barrie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 19 September 2014
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUBER, Florian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 14 December 2011
• Resigned on: 19 September 2014
• Nationality: Austrian
• Country of residence: England
• Occupation: Banker

HUBER, Florian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 September 2009
• Resigned on: 20 August 2010
• Nationality: Austrian
• Country of residence: England
• Occupation: Banker

HUDD, Ashley

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 11 May 2010
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

JORDANOV, Atanas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 January 2016
• Resigned on: 23 September 2016
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Banker

LE NEVE FOSTER, Christopher Patrick

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 6 March 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LOVERIDGE, Adam Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 22 September 2009
• Resigned on: 7 May 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LYKHMAN, Kostyantyn

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 23 August 2010
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

MINNS, Nicholas James, M.

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 27 July 2015
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PEARSON, Kate Liana

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 28 April 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

POULTER, Steven Matthew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 December 2011
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROBINSON, Paul Richard

• Correspondence address: 12 Stanhope Gate, Mayfair, London, W1K 1AW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 July 2003
• Resigned on: 3 October 2003
• Nationality: New Zealander
• Occupation: Banker

RUSSO, Robert William

• Correspondence address: Gorse House, Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 July 2003
• Resigned on: 31 January 2009
• Nationality: American
• Occupation: Lawyer

SHAH, Abhinav Kumar

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 September 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 2 March 2007
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Vishal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 27 July 2015
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SIMPSON, Gavin John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 19 September 2014
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VENNING, Tiffany Rebecca

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 23 September 2013
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VOISEY, Patrick Brittain

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 18 March 2016
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None