MINERVA COMPUTER SYSTEMS LIMITED

Company number 01252569

32 officers / 28 resignations

WILLIAMS, Denise

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role: Secretary
• Appointed on: 7 March 2013
• Nationality: British

FIRTH, Barbara Ann

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role: Director
• Date of birth: November 1952
• Appointed on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role: Director
• Date of birth: June 1964
• Appointed on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca

MURRIA, Vinodka

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role: Director
• Date of birth: October 1962
• Appointed on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BLACK, Samuel Colin

• Correspondence address: Farfield Farm, Cricklade, Swindon, Wiltshire, SN6 6HZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accountant

CADIEN, Una Margaret

• Correspondence address: Ellan Vannin, Sunnyfield Lane, Cheltenham, Gloucestershire, GL51 6JE
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 30 September 2003
• Nationality: British

CHALLINGER, Sara

• Correspondence address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Company Secretary

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Accountant

HOWELL, James Emlyn

• Correspondence address: 31 Brookway Road, Cheltenham, Gloucestershire, GL53 8HF
• Role (Resigned): Secretary
• Appointed before: 9 December 1991
• Resigned on: 18 January 1995
• Nationality: British

QUALTROUGH, John James Hewlett

• Correspondence address: Ellan Vannin Sunnyfield Lane, Upper Hatherley, Cheltenham, Gloucestershire, GL51 6JE
• Role (Resigned): Secretary
• Appointed on: 19 January 1995
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

ROBERTS, Neal Anthony

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 7 March 2013
• Nationality: British

BLACK, Samuel Colin

• Correspondence address: Farfield Farm, Cricklade, Swindon, Wiltshire, SN6 6HZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 September 2003
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROMPTON, Kerry Jane

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 December 2004
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FOWLER, Simon Richard

• Correspondence address: Laburnum Cottage, The Village, Dymock, Gloucestershire, GL18 2AJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 June 2001
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: It Operations Director

HOWELL, James Emlyn

• Correspondence address: 31 Brookway Road, Cheltenham, Gloucestershire, GL53 8HF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 9 December 1991
• Resigned on: 18 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ILES, Geoffrey

• Correspondence address: Cider House, Chewton Keynsham Keynsham, Bristol, Avon, BS31 2SS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 September 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KITE, Peter Neilson

• Correspondence address: 17 Cotswold View, Woodmancote, Cheltenham, Gloucestershire, GL52 9UE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 9 December 1991
• Resigned on: 30 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGHFIELD, John Percival

• Correspondence address: 91 Victoria Road, Oxford, Oxfordshire, OX2 7QG
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 13 September 2001
• Resigned on: 17 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEUW, Martin Philip

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 October 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Anthony Leslie

• Correspondence address: Kingham House, Beckford Road Ashton Under Hill, Evesham, WR11 7SU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 September 2001
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Sales Director

MURRIA, Vinodka

• Correspondence address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 December 2004
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

PATEL, Mohmed Hanif

• Correspondence address: 39 Falkner Street, Gloucester, Gloucestershire, GL1 4SQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 February 1995
• Resigned on: 15 February 2000
• Nationality: English
• Country of residence: England
• Occupation: Director

PILECKA, Jolanta

• Correspondence address: 15 Mallard Place, Twickenham, Middlesex, TW1 4SW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 December 2004
• Resigned on: 21 May 2007
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Peter Philip

• Correspondence address: Kilmorey Battenhall Avenue, Worcester, WR5 2HW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 1997
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Director

PREEDY, Richard Ian

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 August 2012
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

QUALTROUGH, John James Hewlett

• Correspondence address: Ellan Vannin Sunnyfield Lane, Upper Hatherley, Cheltenham, Gloucestershire, GL51 6JE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 9 December 1991
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

QUALTROUGH, Una Margaret

• Correspondence address: Ellan Vannin, Sunnyfield Lane, Cheltenham, Gloucestershire, GL51 6JE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 September 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Housewife

ROBERTS, Neal Anthony

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 October 2007
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Philip John

• Correspondence address: Yew Croft Golf Links Lane, Dixton, Monmouth, Gwent, NP5 3SN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 July 1996
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: Director

WHITLAM, Michael Richard, Mr.

• Correspondence address: 40 Pepys Close, Ickenham, Middlesex, UB10 8NY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 July 2001
• Resigned on: 20 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charity Consultant

WOOD, Susan Carol

• Correspondence address: The Old Court 26 Church Street, Newent, Gloucestershire, GL18 1AB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 February 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director