MINERVA (FINANCE) LIMITED

04995277
40 QUEEN ANNE STREET LONDON ENGLAND W1G 9EL

People & Contacts

Contact Details
Registered Address 40
QUEEN ANNE STREET LONDON ENGLAND

W1G 9EL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 318 LIMITED 15 Dec 2003 - 04 Mar 2004
People

Current directors

MR PAUL JONATHAN GOSWELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 31 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IVAN HOWARD EZEKIEL

Birthdate: Dec 1965

Nationality: BRITISH

Address: 42 WIGMORE STREET W1U2RY

Date Appointed: 04 Mar 2004

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 15 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GEORGE COHEN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 31 Dec 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PAUL ANTONY COSTER

Birthdate: Feb 1952

Nationality: BRITISH

Address: GARTH STEADING WALPOLE AVENUE SURREY CR53PN

Date Appointed: 04 Mar 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR IVAN HOWARD EZEKIEL

Birthdate: Dec 1965

Nationality: BRITISH

Address: 42 WIGMORE STREET W1U2RY

Date Appointed: 04 Mar 2004

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CLAUDE GARNHAM

Birthdate: Sep 1956

Nationality: BRITISH

Address: 42 WIGMORE STREET W1U2RY

Date Appointed: 30 Aug 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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SALMAAN HASAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 42 WIGMORE STREET W1U2RY

Date Appointed: 04 Jul 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER WILSON LAMONT

Birthdate: Feb 1978

Nationality: BRITISH

Address: 6TH FLOOR, 10 NEW BURLINGTON STREET W1S3BE

Date Appointed: 31 Dec 2014

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR EDWARD ROBERT WILLIAM MOODY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 42 WIGMORE STREET W1U2RY

Date Appointed: 04 Mar 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 15 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 15 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY PIPER

Birthdate: Jul 1983

Nationality: BRITISH

Address: ARES MANAGEMENT, 10 NEW BURLINGTON STREET W1S3BE

Date Appointed: 31 Dec 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ANDREW IAN ROSENFELD

Birthdate: Mar 1962

Nationality: BRITISH

Address: 14 CHEMIN VERT VANDOEUVRES GENEVA

Date Appointed: 04 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JACK ANTHONY STEVENS

Birthdate: Jul 1987

Nationality: BRITISH

Address: 6TH FLOOR 10 NEW BURLINGTON STREET W1S3BE

Date Appointed: 10 Apr 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN BARRY WAGMAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 6TH FLOOR, LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 17 Nov 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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