Cross Check

MINERVA INDUSTRIAL SYSTEMS LIMITED

Company Number

02236830

Private limited company
Dissolved
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MYHILL, Paul Harvey

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

CHAPMAN, Haywood Trefor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Country of Residence
United Kingdom

ANDREWS, Linda Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Ravenswood Drive Shawlands Glasgow G41 3UH

BLACK, Samuel Colin

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stoughton Cross House Stoughton Cross Wedmore Somerset BS28 4QP

BRETHERTON, Richard James Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Cullabine Farm Dumbleton Worcestershire WR11 7TJ

BUSBY, Nicola

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Pheasant Way Cirencester Gloucestershire GL7 1BL United Kingdom

CAINES, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 St Judes Walk Cheltenham Gloucestershire GL53 7RU

GOODALL, Andrea

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard Croft Bredons Norton Tewkesbury Gloucestershire GL20 7HB

WINTER, Mark

Role
Resigned
Secretary
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Collum End Rise Cheltenham Gloucestershire GL53 0PA

ANDREWS, Linda Margaret

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Ravenswood Drive Shawlands Glasgow G41 3UH
Country of Residence
Scotland

BLACK, Samuel Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stoughton Cross House Stoughton Cross Wedmore Somerset BS28 4QP

BLACK, Samuel Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stoughton Cross House Stoughton Cross Wedmore Somerset BS28 4QP

CAINES, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ
Country of Residence
England

COX, Timothy Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Kaybourne Crescent Gloucester Gloucestershire GL3 2HL

DAVIS, Christopher Oliver

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables Bread Street Ruscombe Stroud Gloucestershire GL6 6EJ
Country of Residence
United Kingdom

DREDGE, Spencer Neal

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ
Country of Residence
United Kingdom

FLYNN, Lawrence Benedict John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Albany Road Tivoli Cheltenham Gloucestershire GL50 2UN

HALLETT, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ United Kingdom
Country of Residence
United Kingdom

HARRISON, Kelvin Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Turners Hall Farm Mackeyre End Harpenden Hertfordshire AL5 5DU
Country of Residence
United Kingdom

ILES, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chalfield Close Keynsham Bristol Avon BS31 1JZ

MCCULLAGH, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heatherley Onslow Road Walton On Thames Surrey KT12 5BB

MEMORY, David William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Holbein Gate Northwood Middlesex HA6 3SH
Country of Residence
England

O'BOYLE, Shaun Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairview Haw Bridge, Tirley Gloucester Gloucestershire GL19 4HJ
Country of Residence
England

ROOST, Peter James John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 The Orchards Church Road Longhope Gloucestershire GL17 0PZ
Country of Residence
United Kingdom

SMEE, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Waterton Close Hucclecote Gloucestershire GL3 3RF

TAYLOR, John James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT
Country of Residence
Scotland

TEAGLE, Roger Fred

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31b Naunton Crescent Leackhampton Cheltenham Gloucestershire GL53 7BD

WALTERS, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Wadley House Dymock Gloucestershire GL18 2AJ

WEAVER, Anthony Charles

Date of Birth
Role
Resigned
Director
Occupation
It Services Consultant And Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ United Kingdom
Country of Residence
United Kingdom

WHITFIELD, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mortons St Johns Square Cinderford Gloucestershire GL14 3EX
Country of Residence
England

WINTER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Collum End Rise Cheltenham Gloucestershire GL53 0PA
Country of Residence
England