MINESTO UK LIMITED

Company number 03266902

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17 officers / 15 resignations

GOODWILLE LIMITED

Correspondence address
St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Role Active
Secretary
Appointed on
16 May 2008

EDLUND, Martin Johan

Correspondence address
Vadlagsgatan 6a, Vastra Frolunda, Sweden, SE 421 66
Role Active
Director
Date of birth
November 1969
Appointed on
1 March 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

CAVERSHAM SECRETARIES LIMITED

Correspondence address
Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
Role Resigned
Secretary
Appointed on
23 October 1996
Resigned on
1 September 2000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
22 October 1996
Resigned on
23 October 1996

MARYLEBONE MANAGEMENT SERVICES LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
16 May 2008

BELL, Nicholas John Macdonald

Correspondence address
Beauvoir, Rue De La Cote, St Martin, Jersey, Channel Islands, JE3 6DR
Role Resigned
Director
Date of birth
September 1954
Appointed on
23 October 1996
Resigned on
1 September 2000
Nationality
British
Occupation
Certified Accountant

BOERENBEKER, Robert John Louis

Correspondence address
Zyllaan Rue Hotton, Sark, Channel Islands, GY9 0SE
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 November 1996
Resigned on
1 September 2000
Nationality
British
Occupation
Director

GIBSON, Raymond Terry

Correspondence address
Clos De Saignie, Sark, Channel Islands, GY9 0SF
Role Resigned
Director
Date of birth
November 1942
Appointed on
12 November 1996
Resigned on
1 September 2000
Nationality
British
Occupation
Businessman

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
22 October 1996
Resigned on
23 October 1996

JANSSON, Anders

Correspondence address
Vita Gavelns Väg 6, Västra Frölunda, Sweden, 42671
Role Resigned
Director
Date of birth
April 1980
Appointed on
16 May 2008
Resigned on
1 March 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

LEAK, Samantha Dalziel

Correspondence address
19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 September 2000
Resigned on
16 May 2008
Nationality
British
Country of residence
England
Occupation
Manager

MCMASTER, David John

Correspondence address
23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 March 2004
Resigned on
19 December 2005
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Frank

Correspondence address
4 Westbourne Terrace Road, London, W2 6NG
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 September 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Consultant

VARRIE, James Philip Graham

Correspondence address
70 Route De La Louviere, 1243 Presinge, Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1954
Appointed on
23 October 1996
Resigned on
12 November 1996
Nationality
British
Occupation
Certified Accountant

WHALE, Stephen

Correspondence address
Les Carillon 2 Le Val Vallon, Route De Cotils Grouville, Jersey, Channel Islands, JE3 9DQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
23 October 1996
Resigned on
12 November 1996
Nationality
British
Occupation
Chartered Accountant

CAVERSHAM MANAGEMENT LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Director
Appointed on
1 September 2000
Resigned on
16 May 2008

MARYLEBONE DIRECTORS LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Director
Appointed on
13 February 2006
Resigned on
3 April 2008