MINERVA NOMINEES (NO.2) LIMITED

00910970
40 BANK STREET CANARY WHARF LONDON E14 5EJ E14 5EJ

People & Contacts

Contact Details
Registered Address 40 BANK STREET
CANARY WHARF LONDON E14 5EJ

E14 5EJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JONATHAN LYALL FARQUHARSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 40 BANK STREET CANARY WHARF E145EJ

Date Appointed: 14 Jun 2010

Appointment Type: D

Other Appointments: None

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ADRIAN JOHN SAINSBURY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 40 BANK STREET CANARY WHARF E145EJ

Date Appointed: 18 Nov 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GARETH WILLIAM CAMPBELL

Birthdate: May 1952

Nationality: BRITISH

Address: 27 ONSLOW AVENUE SURREY SM27ED

Date Appointed: 01 May 1992

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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PETER JOHN CHRISTOPHER ALLIN

Birthdate: Nov 1952

Nationality: BRITISH

Address: 2 HONEYSUCKLE CLOSE SURREY RH69AD

Date Appointed: 29 Feb 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JENNIFER ANNE EVANS

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: 78 DISCOVERY DOCK EAST SOUTH QUAY PLAZA CANARY WHARF E149RU

Date Appointed: 31 Oct 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN FRASER-SMITH

Birthdate: May 1949

Nationality: BRITISH

Address: MARINE HOUSE 8 CUMBERLAND WALK KENT TN11UJ

Date Appointed: 10 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE HALL

Birthdate: Jun 1939

Nationality: BRITISH

Address: 110 PARK DRIVE ESSEX RM143AT

Date Appointed: 10 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR HAYWARD

Birthdate: Jan 1949

Nationality: SOUTH AFRICAN

Address: APT 3 VICTORIA WHARF 48 NARROW STREET E148DD

Date Appointed: 15 Dec 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS FRED HUNT

Birthdate: Apr 1932

Nationality: BRITISH

Address: 30 MARYLAND ROAD KENT TN25HE

Date Appointed: 01 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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SIMON WILLIAM LLOYD-HORTON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 14 SAINT ANNES ROAD SW139LJ

Date Appointed: 26 Jul 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM MATEER

Birthdate: Jun 1947

Nationality: BRITISH

Address: 40 SAINT GEORGES ROAD KENT TN133ND

Date Appointed: 30 Sep 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GREGORY JOHN MILLER

Birthdate: Feb 1968

Nationality: AUSTRALIAN

Address: 103 CLOUDESLEY ROAD N10EN

Date Appointed: 30 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS MORONEY

Birthdate: Sep 1942

Nationality: BRITISH

Address: 39 CRESCENT ROAD KENT DA157HN

Date Appointed: 01 May 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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IAN FORBES PETERKIN

Birthdate: Sep 1948

Nationality: BRITISH

Address: FLAT 97A 3 WHITEHALL COURT SW1A2EL

Date Appointed: 22 May 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID RAYMOND SMITH

Birthdate: Dec 1944

Nationality: BRITISH

Address: 43 DALE WOOD ROAD KENT BR60BY

Date Appointed: 01 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SMITH

Birthdate: Mar 1950

Nationality: BRITISH

Address: 135 HADLOW ROAD KENT TN91QE

Date Appointed: 15 Dec 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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RICHARD SMITH

Birthdate: May 1946

Nationality: BRITISH

Address: 11 AVONDALE CLOSE SURREY RH68BN

Date Appointed: 23 Oct 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR SHAUN MARK TAULBUT

Birthdate: Dec 1957

Nationality: BRITISH

Address: 190 READING ROAD BERKSHIRE RG411LH

Date Appointed: 25 Jan 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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