MINIT OPERATIONAL BOARD LIMITED

Company number 00342525

39 officers / 37 resignations

EDWARDS, John Nigel

• Correspondence address: Bank Building, Smithson Plaza, 23-26 St. James's Street, London, England, SW1A 1HA
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PLAATJES, Phillip James

• Correspondence address: Bank Building, Smithson Plaza, 23-26 St. James's Street, London, England, SW1A 1HA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BISHOP, Michael John

• Correspondence address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance Director

DRABBLE, Victor Stephen

• Correspondence address: 47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Financial Controller

GIVEN, Janet Mary

• Correspondence address: 3rd Floor, 49 Albemarle Street, London, England, W1S 4JR
• Role (Resigned): Secretary
• Appointed on: 12 December 2013
• Resigned on: 20 April 2016

GIVEN, Janet Mary

• Correspondence address: 11 Little Riding, Oriental Road, Woking, Surrey, GU22 7EP
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 1 March 2011
• Nationality: British

HEALY, Martin

• Correspondence address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 30 August 2000
• Nationality: Irish
• Occupation: Accountant

HEALY, Martin

• Correspondence address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 12 July 1999
• Nationality: Irish
• Occupation: Accountant

JOHAL, Avtar Singh

• Correspondence address: 12 New Bright Street, Reading, Berkshire, RG1 6QQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Accountant

MEYERS, Richard John

• Correspondence address: 84 Hemingford Road, Islington, London, N1 1DD
• Role (Resigned): Secretary
• Appointed on: 10 September 2003
• Resigned on: 7 October 2003
• Nationality: British

POPE, Brian Henry

• Correspondence address: Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 15 April 1994
• Nationality: British

SCROPE, Thomas Oscar

• Correspondence address: 6th Floor, 40 Bruton Street, London, England, W1J 6QZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 12 December 2013

TRIEST, Gert Walter Dina

• Correspondence address: 18 Shaftesbury Court, Ludlow Road, Maidenhead, Berkshire, SL6 2RS
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 12 February 2002
• Nationality: Belgian
• Occupation: Manager

VEITCH, Christopher Robert

• Correspondence address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Accountant

WELLS, Leonard Richard

• Correspondence address: 4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 23 July 1999
• Nationality: British

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Secretary
• Appointed on: 13 September 2002
• Resigned on: 10 September 2003
• Nationality: British

MINIT CORPORATE SERVICES LIMITED

• Correspondence address: 5-6 Carlos Place, London, W1K 3AP
• Role (Resigned): Secretary
• Appointed on: 16 June 2001
• Resigned on: 13 September 2002

BETTE, Erwin

• Correspondence address: Vinkendreef 19, Edingen, 7850, Belgium
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 April 2001
• Resigned on: 12 February 2002
• Nationality: Belgian
• Occupation: Director

BISHOP, Michael John

• Correspondence address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 March 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DINSDALE, Mark Eric

• Correspondence address: 6th Floor, 40 Bruton Street, London, England, W1J 6QZ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 9 May 2013
• Resigned on: 13 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRABBLE, Victor Stephen

• Correspondence address: 47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 April 1994
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Financial Controller

DYER, Howard Paul

• Correspondence address: The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 13 September 2002
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Chairman And Chief Executive

EDWARDS, John Nigel

• Correspondence address: 8b Avery Row, Mayfair, London, W1K 4AL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2003
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FERGUSON, Daniel

• Correspondence address: 33 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 June 2008
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIVEN, Janet Mary

• Correspondence address: 11 Little Riding, Oriental Road, Woking, Surrey, GU22 7EP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 December 2003
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GLASSON, Christopher Edward

• Correspondence address: 6th Floor, 40 Bruton Street, London, England, W1J 6QZ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 11 July 2011
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEALY, Martin

• Correspondence address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 May 2000
• Resigned on: 20 October 2000
• Nationality: Irish
• Occupation: Accountant

HEALY, Martin

• Correspondence address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 January 1999
• Resigned on: 12 July 1999
• Nationality: Irish
• Occupation: Accountant

HOBBS, Ronald Robert Collins

• Correspondence address: Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 September 2002
• Resigned on: 15 October 2005
• Nationality: British
• Occupation: Banker

JONES, Adrian Ford

• Correspondence address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 October 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LADD, David Ian

• Correspondence address: 3rd Floor, 49 Albemarle Street, London, England, W1S 4JR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 October 2014
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEYERS, Richard John

• Correspondence address: 3rd Floor, 49 Albemarle Street, London, England, W1S 4JR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 December 2013
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEYERS, Richard John

• Correspondence address: 84 Hemingford Road, Islington, London, N1 1DD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 July 2005
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Chartered Accountant

MEYERS, Richard John

• Correspondence address: 84 Hemingford Road, Islington, London, N1 1DD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 13 September 2002
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Chartered Accountant

POPE, Brian Henry

• Correspondence address: Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 21 June 1991
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Company Director