MINESTO UK LIMITED

Company number 03266902

17 officers / 15 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• 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

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

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

MARYLEBONE DIRECTORS LIMITED

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