MINERVA (KENSINGTON) LIMITED

05553405
26-28 BEDFORD ROW LONDON WC1R 4HE

People & Contacts

Contact Details
Registered Address 26-28
BEDFORD ROW LONDON

WC1R 4HE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 475 LIMITED 05 Sep 2005 - 10 Oct 2005
People

Current directors

MR MICHAEL GEORGE COHEN

Birthdate: Sep 1963

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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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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MR ALEXANDER WILSON LAMONT

Birthdate: Feb 1978

Nationality: BRITISH

Address: 6TH FLOOR, 10 NEW BURLINGTON STREET W1S3BE

Date Appointed: 31 Dec 2014

Appointment Type: D

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

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IVAN HOWARD EZEKIEL

Birthdate: Dec 1965

Nationality: BRITISH

Address: 71 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB N20EL

Date Appointed: 10 Oct 2005

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: 05 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR IVAN HOWARD EZEKIEL

Birthdate: Dec 1965

Nationality: BRITISH

Address: 71 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB N20EL

Date Appointed: 10 Oct 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CLAUDE GARNHAM

Birthdate: Sep 1956

Nationality: BRITISH

Address: TOWN FARM COTTAGE LITTLE MISSENDEN BUCKINGHAMSHIRE HP70QX

Date Appointed: 10 Oct 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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SALMAAN HASAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 29 IDMISTON ROAD LONDON SE279HQ

Date Appointed: 10 Oct 2005

Date Resigned: Feb 2012

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: 05 Sep 2005

Date Resigned: Oct 2005

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: 05 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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