MINERVA HOLDINGS LIMITED

01712300
25 NORTH COLONNADE LEVEL 12 LONDON E14 5HZ

People & Contacts

Contact Details
Registered Address 25
NORTH COLONNADE LEVEL 12 LONDON

E14 5HZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED 20 Oct 1987 - 12 Oct 1989
BAKER LEASING LIMITED 05 Apr 1983 - 20 Oct 1987
People

Current directors

MS KELLY-ANN LESLEY MCKINNIS

Birthdate: N/A

Nationality:

Address: 25 NORTH COLONNADE LEVEL 12 E145HZ

Date Appointed: 01 Feb 2015

Appointment Type: C

Other Appointments: None

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RICHARD ROBERT STEWART DAWSON

Birthdate: Jan 1970

Nationality: BRITISH

Address: 25 NORTH COLONNADE LEVEL 12 E145HZ

Date Appointed: 19 Dec 2019

Appointment Type: D

Other Appointments: None

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RICHARD BRIAN HUSSEY

Birthdate: Apr 1973

Nationality: BRITISH

Address: 25 NORTH COLONNADE LEVEL 12 E145HZ

Date Appointed: 18 Jun 2021

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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BARRY RUSSELL HART

Birthdate: N/A

Nationality: BRITISH

Address: 40 BANK STREET CANARY WHARF E145EJ

Date Appointed: 15 Aug 2013

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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LOUISE FRANCES HOURIGAN

Birthdate: N/A

Nationality: BRITISH

Address: 40 BANK STREET CANARY WHARF E145EJ

Date Appointed: 30 Jul 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MS VIDYA SOMAIAH BITTIANDA

Birthdate: May 1968

Nationality: AUSTRALIAN

Address: 25 NORTH COLONNADE LEVEL 12 E145HZ

Date Appointed: 08 Sep 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ATCHYUTA KUMAR BOMMAKANTI

Birthdate: Jun 1939

Nationality: AUSTRALIAN

Address: STREATHAM HOUSE 13 ALLEYN PARK DULWICH SE218AU

Date Appointed: 05 Oct 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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JOSEPH DAVID GORDON BRANSTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: ORCHARD HOUSE WONERSH COMMON SURREY GU50PH

Date Appointed: 18 Dec 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MS DIANA SARAH BRIGHTMORE-ARMOUR

Birthdate: Feb 1954

Nationality: BRITISH

Address: 25 NORTH COLONNADE LEVEL 12 E145HZ

Date Appointed: 13 Jun 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS CURRY

Birthdate: Aug 1946

Nationality: BRITISH

Address: 45 WESTCOMBE PARK ROAD SE37QZ

Date Appointed: 02 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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NIGEL CHRISTOPHER WILLIAM DENBY

Birthdate: Feb 1961

Nationality: BRITISH

Address: 25 NORTH COLONNADE LEVEL 12 E145HZ

Date Appointed: 05 Jun 2017

Date Resigned: Jun 2021

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 JONATHAN LYALL FARQUHARSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 40 BANK STREET CANARY WHARF E145EJ

Date Appointed: 14 Jun 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DONALD RAYMOND JEFFREY

Birthdate: Dec 1949

Nationality: BRITISH

Address: 42 STRADELLA ROAD HERNE HILL SE249HA

Date Appointed: 14 Jul 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL HAMILTON MASON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 25 NORTH COLONNADE LEVEL 12 E145HZ

Date Appointed: 31 Dec 2012

Date Resigned: Feb 2015

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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ROGER ERIK NICKOLDS

Birthdate: Jan 1948

Nationality: BRITISH

Address: THE OLD POST HOUSE RIPLEY ROAD EAST CLANDON SURREY GU47SE

Date Appointed: 27 Nov 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR BEVYN PRYER RANFORD

Birthdate: Nov 1933

Nationality: AUSTRALIAN

Address: STREATHAM HOUSE 13 ALLEYN PARK DULWICH SE218AU

Date Appointed: 01 May 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NIGEL ROSE

Birthdate: Feb 1957

Nationality: BRITISH

Address: WENTWORTH HOUSE WESTWOOD ROAD SURREY GU206LP

Date Appointed: 30 Apr 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN SAINSBURY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 25 NORTH COLONNADE LEVEL 12 E145HZ

Date Appointed: 18 Nov 2009

Date Resigned: Dec 2012

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: 12 Jan 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR IAN LESLIE SNAPE

Birthdate: Oct 1952

Nationality: BRITISH

Address: THE COACH HOUSE BASTON MANOR WEST COMMON ROAD KENT BR26AJ

Date Appointed: 01 May 1992

Date Resigned: Jul 1995

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 Nov 1998

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS BRENDA DIANNE HEBB TRENOWDEN

Birthdate: Jun 1967

Nationality: CANADIAN,BRITISH

Address: 25 NORTH COLONNADE LEVEL 12 E145HZ

Date Appointed: 06 Feb 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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DR HOLGER VON PAUCKER

Birthdate: Oct 1941

Nationality: BRITISH

Address: 13 ALLEYN PARK DULWICH SE218AU

Date Appointed: 22 Mar 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JEREMY CHARLES WRIGLEY

Birthdate: Oct 1963

Nationality: BRITISH

Address: THE THRESHING BARN CHERRY GREEN BROXTED ESSEX CM62DD

Date Appointed: 03 Jul 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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