Cross Check

MINERVATION LIMITED

Company Number

04135916

Private limited company
Active
OverviewPeopleRelated
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SMITH, Helen Louise

Role
Active
Secretary
Occupation
Office Manager
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Minervation Limited The Wheelhouse First Floor, Angel Court, 81 St Clements Street Oxford Oxfordshire OX4 1AW United Kingdom

BADENOCH, Douglas Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Minervation Limited The Wheelhouse, First Floor, Angel Court 81 St Clements Street Oxford Oxfordshire OX4 1AW United Kingdom
Country of Residence
Scotland

TOMLIN, Andre

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Minervation Limited The Wheelhouse, First Floor, Angel Court 81 St Clements Street Oxford Oxfordshire OX4 1AW United Kingdom
Country of Residence
England

ALDWYCH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 81 Aldwych London WC2B 4RP

BLACK, Jonathan Piers

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Underwood Jack Straws Lane Oxford OX3 0DN
Country of Residence
England

DEARNESS, Karin Lee

Date of Birth
Role
Resigned
Director
Occupation
Librarian
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 York Avenue Oxford OX3 8NS

GEDDES, John Richard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Cecilia West End, Brightwell-Cum-Sotwell Oxfordshire OX10 0RU

GOODWIN, Guy, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor Of Psychiatry
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Kingston Road Oxford OX2 6RL

TULLOCH, Andrew Malcolm, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Chamberlain Gardens Arborfield Cross Reading Berkshire RG2 9QA
Country of Residence
England

WILKINSON, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Sandfield Road Headington Oxford Oxfordshire OX3 7RL
Country of Residence
England

Mr Andre Tomlin

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Minervation Limited The Wheelhouse First Floor, Angel Court, 81 St Clements Street Oxford Oxfordshire OX4 1AW United Kingdom
Country of Residence
England

Mr Douglas Stuart Badenoch

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
Scottish

  1. Notified

Correspondence Address
Minervation Limited The Wheelhouse First Floor, Angel Court, 81 St Clements Street Oxford Oxfordshire OX4 1AW United Kingdom
Country of Residence
Scotland