MINERVA COMPUTER SYSTEMS LIMITED

01252569
MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF

People & Contacts

Contact Details
Registered Address MUNRO HOUSE PORTSMOUTH ROAD
COBHAM SURREY

KT11 1TF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ATHERTON COMPUTER COMPANY LIMITED 31 Mar 1976 - 31 Dec 1978
MINERVA GROUP PLC 08 Jun 1988 - 22 Jul 1996
MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY 31 Dec 1978 - 08 Jun 1988
People

Current directors

DENISE WILLIAMS

Birthdate: N/A

Nationality: BRITISH

Address: MUNRO HOUSE PORTSMOUTH ROAD SURREY KT111TF

Date Appointed: 07 Mar 2013

Appointment Type: C

Other Appointments: None

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MS BARBARA ANN FIRTH

Birthdate: Oct 1952

Nationality: BRITISH

Address: MUNRO HOUSE PORTSMOUTH ROAD SURREY KT111TF

Date Appointed: 07 Mar 2013

Appointment Type: D

Other Appointments: None

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MR PAUL DAVID GIBSON

Birthdate: May 1964

Nationality: BRITISH

Address: MUNRO HOUSE PORTSMOUTH ROAD SURREY KT111TF

Date Appointed: 07 Mar 2013

Appointment Type: D

Other Appointments: None

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MS VINODKA MURRIA

Birthdate: Sep 1962

Nationality: BRITISH

Address: MUNRO HOUSE PORTSMOUTH ROAD SURREY KT111TF

Date Appointed: 07 Mar 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

SAMUEL COLIN BLACK

Birthdate: Oct 1953

Nationality: BRITISH

Address: FARFIELD FARM CRICKLADE WILTSHIRE SN66HZ

Date Appointed: 30 Sep 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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UNA MARGARET CADIEN

Birthdate: N/A

Nationality: BRITISH

Address: ELLAN VANNIN SUNNYFIELD LANE GLOUCESTERSHIRE GL516JE

Date Appointed: 11 Jun 2001

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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SARA CHALLINGER

Birthdate: Sep 1971

Nationality: BRITISH

Address: HOLLYOAK 2A CRICKET HILL FINCHAMPSTEAD BERKSHIRE RG403TN

Date Appointed: 16 Oct 2007

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MRS BARBARA ANN FIRTH

Birthdate: Oct 1952

Nationality: BRITISH

Address: BRYHER COTTAGE LYNX HILL SURREY KT245AX

Date Appointed: 31 Dec 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR JAMES EMLYN HOWELL

Birthdate: Nov 1954

Nationality: BRITISH

Address: 31 BROOKWAY ROAD GLOUCESTERSHIRE GL538HF

Date Appointed: 09 Dec 1991

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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JOHN JAMES HEWLETT QUALTROUGH

Birthdate: Jan 1947

Nationality: BRITISH

Address: ELLAN VANNIN SUNNYFIELD LANE UPPER HATHERLEY GLOUCESTERSHIRE GL516JE

Date Appointed: 19 Jan 1995

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR NEAL ANTHONY ROBERTS

Birthdate: Oct 1985

Nationality: BRITISH

Address: BOOTHS PARK 4 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 11 Mar 2009

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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SAMUEL COLIN BLACK

Birthdate: Oct 1953

Nationality: BRITISH

Address: FARFIELD FARM CRICKLADE WILTSHIRE SN66HZ

Date Appointed: 30 Sep 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MS KERRY JANE CROMPTON

Birthdate: Sep 1970

Nationality: BRITISH

Address: BOOTHS PARK 4 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 01 Mar 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MRS BARBARA ANN FIRTH

Birthdate: Oct 1952

Nationality: BRITISH

Address: BRYHER COTTAGE LYNX HILL SURREY KT245AX

Date Appointed: 31 Dec 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD FOWLER

Birthdate: Mar 1970

Nationality: BRITISH

Address: LABURNUM COTTAGE THE VILLAGE GLOUCESTERSHIRE GL182AJ

Date Appointed: 18 Jun 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES EMLYN HOWELL

Birthdate: Nov 1954

Nationality: BRITISH

Address: 31 BROOKWAY ROAD GLOUCESTERSHIRE GL538HF

Date Appointed: 09 Dec 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ILES

Birthdate: Jun 1949

Nationality: BRITISH

Address: CIDER HOUSE CHEWTON KEYNSHAM KEYNSHAM AVON BS312SS

Date Appointed: 30 Sep 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR PETER NEILSON KITE

Birthdate: Apr 1942

Nationality: BRITISH

Address: 17 COTSWOLD VIEW WOODMANCOTE GLOUCESTERSHIRE GL529UE

Date Appointed: 09 Dec 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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JOHN PERCIVAL LEIGHFIELD

Birthdate: Mar 1938

Nationality: BRITISH

Address: 91 VICTORIA ROAD OXFORDSHIRE OX27QG

Date Appointed: 13 Sep 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN PHILIP LEUW

Birthdate: Apr 1962

Nationality: BRITISH

Address: MUNRO HOUSE PORTSMOUTH ROAD SURREY KT111TF

Date Appointed: 16 Oct 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ANTHONY LESLIE LEWIS

Birthdate: Nov 1944

Nationality: BRITISH

Address: KINGHAM HOUSE BECKFORD ROAD ASHTON UNDER HILL WR117SU

Date Appointed: 03 Sep 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MS VINODKA MURRIA

Birthdate: Sep 1962

Nationality: BRITISH

Address: FURRAN 16 BARHAM CLOSE SURREY KT139PR

Date Appointed: 31 Dec 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MOHMED HANIF PATEL

Birthdate: Jan 1959

Nationality: ENGLISH

Address: 39 FALKNER STREET GLOUCESTERSHIRE GL14SQ

Date Appointed: 01 Feb 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MRS JOLANTA PILECKA

Birthdate: Jul 1960

Nationality: POLISH

Address: 15 MALLARD PLACE MIDDLESEX TW14SW

Date Appointed: 31 Dec 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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PETER PHILIP POWELL

Birthdate: Jun 1948

Nationality: BRITISH

Address: KILMOREY BATTENHALL AVENUE WR52HW

Date Appointed: 01 Jul 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN PREEDY

Birthdate: Sep 1970

Nationality: BRITISH

Address: BOOTHS PARK 4 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 15 Aug 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JOHN JAMES HEWLETT QUALTROUGH

Birthdate: Jan 1947

Nationality: BRITISH

Address: ELLAN VANNIN SUNNYFIELD LANE UPPER HATHERLEY GLOUCESTERSHIRE GL516JE

Date Appointed: 09 Dec 1991

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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UNA MARGARET QUALTROUGH

Birthdate: Nov 1946

Nationality: BRITISH

Address: ELLAN VANNIN SUNNYFIELD LANE GLOUCESTERSHIRE GL516JE

Date Appointed: 29 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR NEAL ANTHONY ROBERTS

Birthdate: Oct 1958

Nationality: BRITISH

Address: BOOTHS PARK 4 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 16 Oct 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN ROBINSON

Birthdate: Nov 1949

Nationality: BRITISH

Address: YEW CROFT GOLF LINKS LANE DIXTON GWENT NP53SN

Date Appointed: 22 Jul 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL RICHARD WHITLAM

Birthdate: Feb 1947

Nationality: BRITISH

Address: 40 PEPYS CLOSE MIDDLESEX UB108NY

Date Appointed: 01 Jul 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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SUSAN CAROL WOOD

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE OLD COURT 26 CHURCH STREET GLOUCESTERSHIRE GL181AB

Date Appointed: 01 Feb 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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