MINTUN 3 LIMITED

04632333
BUILDING 500 DASHWOOD LANG ROAD BORNE BUSINESS PARK ADDLESTONE KT15 2NX

People & Contacts

Contact Details
Registered Address BUILDING 500
DASHWOOD LANG ROAD BORNE BUSINESS PARK ADDLESTONE

KT15 2NX
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

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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MARIAM AKOPIAN

Birthdate: Mar 1985

Nationality: RUSSIAN

Address: BUILDING 500 DASHWOOD LANG ROAD BORNE BUSINESS PARK SURREY KT152NX

Date Appointed: 15 Sep 2022

Appointment Type: D

Other Appointments: None

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MR DOMINIC CORLEY

Birthdate: Jan 1967

Nationality: BRITISH

Address: C/O ORICA UK LTD. GROUND FLOOR, WEST WING 101 DALTON AVENUE, BIRCHWOOD BUSINESS PARK CHESHIRE WA36YF

Date Appointed: 15 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DWF SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CENTURION HOUSE 129 DEANSGATE M33AA

Date Appointed: 31 Dec 2008

Date Resigned: Mar 2011

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: 09 Jan 2003

Date Resigned: Dec 2008

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: 09 Jan 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PETER ASSINDER

Birthdate: May 1971

Nationality: BRITISH

Address: BUILDING 500 DASHWOOD LANG ROAD BORNE BUSINESS PARK SURREY KT152NX

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: 31 Mar 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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RICHARD BROWN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 5 MUELHEIMER STRASSE 53840

Date Appointed: 10 Jun 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MATTHEW THOMAS CAHILL

Birthdate: Feb 1980

Nationality: BRITISH

Address: C/O ORICA UK LTD. GROUND FLOOR, WEST WING 101 DALTON AVENUE, BIRCHWOOD BUSINESS PARK CHESHIRE WA36YF

Date Appointed: 15 Feb 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW IAN COLLINS

Birthdate: Apr 1972

Nationality: BRITISH,AUSTRALIAN

Address: BUILDING 500 DASHWOOD LANG ROAD BORNE BUSINESS PARK SURREY KT152NX

Date Appointed: 17 Nov 2016

Date Resigned: Jun 2018

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: BUILDING 500 DASHWOOD LANG ROAD BORNE BUSINESS PARK SURREY KT152NX

Date Appointed: 17 Nov 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH NAPOLETANO

Birthdate: Apr 1967

Nationality: AMERICAN

Address: BUILDING 500 DASHWOOD LANG ROAD BORNE BUSINESS PARK SURREY KT152NX

Date Appointed: 15 Jun 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR PIOTR PAWEL PECZAK

Birthdate: May 1964

Nationality: BRITISH,POLISH

Address: BUILDING 500 DASHWOOD LANG ROAD BORNE BUSINESS PARK SURREY KT152NX

Date Appointed: 01 Jun 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR HUGH MARCUS PELHAM

Birthdate: Dec 1966

Nationality: BRITISH

Address: BUILDING 500 DASHWOOD LANG ROAD BORNE BUSINESS PARK SURREY KT152NX

Date Appointed: 01 Jun 2020

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: 31 Mar 2003

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: Oct 2013

Appointment Type: PD

Other Appointments: None

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PETER SVOZIL

Birthdate: Apr 1964

Nationality: AUSTRALIAN

Address: LEVEL 3 1 NICHOLSON STREET VICTORIA 3002

Date Appointed: 22 Oct 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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