MINOVA INTERNATIONAL LIMITED

04373275
UNIT 5C ASHROYD BUSINESS PARK BARNSLEY UNITED KINGDOM S74 9SB

People & Contacts

Contact Details
Registered Address UNIT 5C
ASHROYD BUSINESS PARK BARNSLEY UNITED KINGDOM

S74 9SB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOSROC MINING INTERNATIONAL LIMITED 04 Apr 2002 - 11 Feb 2003
HACKREMCO (NO.1923) LIMITED 13 Feb 2002 - 04 Apr 2002
People

Current directors

MR MICHAEL JOSEPH NAPOLETANO

Birthdate: Apr 1967

Nationality: AMERICAN

Address: UNIT 5C ASHROYD BUSINESS PARK S749SB

Date Appointed: 15 Jun 2018

Appointment Type: D

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Apr 2011

Appointment Type: C

Other Appointments: None

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MR RYAN DAVID KERR

Birthdate: Nov 1971

Nationality: SOUTH AFRICAN,BRITISH

Address: UNIT 5C ASHROYD BUSINESS PARK S749SB

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DWF SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 31 Dec 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Feb 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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FREDERICK NICHOLAS JAMES

Birthdate: Nov 1950

Nationality: BRITISH

Address: HILLTOP FARM NEEN SOLLARS WORCESTERSHIRE DY140AL

Date Appointed: 04 Apr 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR MARK RICHARD JOHN PIPER

Birthdate: Apr 1964

Nationality: BRITISH

Address: ORCHARD HOUSE MANNINGFORD BRUCE WILTSHIRE SN96JA

Date Appointed: 13 Mar 2003

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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REBECCA JAYNE WEEDON

Birthdate: N/A

Nationality: BRITISH

Address: 5 BRAKYNBERY NORTHCHURCH HERTFORDSHIRE HP43XN

Date Appointed: 14 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR PATRICK HUGH ALEXANDER ARBUTHNOT

Birthdate: Nov 1954

Nationality: BRITISH

Address: 11 CHADLINGTON ROAD OX26SY

Date Appointed: 31 Jul 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PETER ASSINDER

Birthdate: May 1971

Nationality: BRITISH

Address: UNIT 5C ASHROYD BUSINESS PARK S749SB

Date Appointed: 08 Dec 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR DETLEV WILLIAM BEIER

Birthdate: Feb 1959

Nationality: GERMAN

Address: MINOVA EMEA MINING / MINOVA TUNNELLING MANAGING DIRECTOR MINOVA HOLDING GMBH AM TECHNOLOGIEPARK 1 45307

Date Appointed: 01 Oct 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PETER BELL

Birthdate: Jun 1955

Nationality: BRITISH

Address: THE GRANGE UPPER QUINTON WARWICKSHIRE CV378SX

Date Appointed: 15 May 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES BETTS

Birthdate: Jul 1967

Nationality: AUSTRALIAN

Address: 1 NICHOLSON STREET VICTORIA 3002

Date Appointed: 28 Mar 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MATTHEW IAN COLLINS

Birthdate: Apr 1972

Nationality: BRITISH,AUSTRALIAN

Address: UNIT 5C ASHROYD BUSINESS PARK S749SB

Date Appointed: 23 Jun 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN FERGUSON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 4 STONECROP, NORTH QUARRY BUSINESS PARK APPLEY BRIDGE LANCASHIRE WN69DL

Date Appointed: 10 Jun 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Feb 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR EMILE PHILIP HOEKSTRA

Birthdate: Oct 1969

Nationality: DUTCH

Address: AM TECHNOLOGIEPARK 1 NORTH RHINE-WESTPHALIA 45307

Date Appointed: 20 Jan 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR STUART HUTTON

Birthdate: Jul 1967

Nationality: AUSTRALIAN

Address: 91 SANDRINGHAM ROAD VICTORIA 3191

Date Appointed: 01 Oct 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR BAREND JOHANNES MOUTON

Birthdate: Jun 1958

Nationality: BRITISH

Address: UNIT 5C ASHROYD BUSINESS PARK S749SB

Date Appointed: 17 Nov 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ROWAN BOYD NEILSON

Birthdate: Dec 1969

Nationality: AUSTRALIAN

Address: 1 NICHOLSON STREET VICTORIA 3002

Date Appointed: 10 Jun 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ANDREW THORBURN PATON

Birthdate: Nov 1961

Nationality: AUSTRALIAN/BRITISH

Address: AM TECHNOLOGIEPARK 1 45307

Date Appointed: 10 Jun 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PIOTR PAWEL PECZAK

Birthdate: May 1964

Nationality: BRITISH,POLISH

Address: UNIT 5C ASHROYD BUSINESS PARK S749SB

Date Appointed: 01 Jun 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR HUGH MARCUS PELHAM

Birthdate: Dec 1966

Nationality: BRITISH

Address: UNIT 5C ASHROYD BUSINESS PARK S749SB

Date Appointed: 15 Jun 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DR JAN OLAF PETZOLD

Birthdate: Jun 1964

Nationality: GERMAN

Address: C/O MINOVA INTERNATIONAL LIMITED AM TECHNOLOGIEPARK 1 45307

Date Appointed: 01 Oct 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD JOHN PIPER

Birthdate: Apr 1964

Nationality: BRITISH

Address: ORCHARD HOUSE MANNINGFORD BRUCE WILTSHIRE SN96JA

Date Appointed: 04 Apr 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DOMENIC ROMANELLI

Birthdate: Jan 1966

Nationality: AUSTRALIAN

Address: LEVEL 3 1 NICHOLSON STREET VICTORIA 3002

Date Appointed: 18 Jan 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JONAS SAUNDERS

Birthdate: Jul 1982

Nationality: GERMAN

Address: UNIT 5C ASHROYD BUSINESS PARK S749SB

Date Appointed: 10 Feb 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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GORDON RENNIE SOUTER

Birthdate: Feb 1953

Nationality: BRITISH

Address: ST. MARGARETS VICARAGE ROAD WEST SUSSEX RH104JJ

Date Appointed: 04 Apr 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DALLAS LEIGH WILKINSON

Birthdate: Apr 1961

Nationality: AUSTRALIAN

Address: GEORGE BOOTH DRIVE PO BOX 196 NEW SOUTH WALES 2327

Date Appointed: 10 Jun 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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