MINERVA INDUSTRIES UK LIMITED

06783667
2ND FLOOR 45 CHURCH STREET BIRMINGHAM B3 2RT

People & Contacts

Contact Details
Registered Address 2ND FLOOR
45 CHURCH STREET BIRMINGHAM

B3 2RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RMIG AUTOMOTIVE LTD 01 May 2018 - 17 Dec 2019
DPE COATINGS LIMITED 27 Jan 2009 - 01 Jul 2013
UNITED AUTOMOTIVE INTERIORS LTD 01 Jul 2013 - 01 May 2018
ASHWAY 101 LIMITED 06 Jan 2009 - 27 Jan 2009
People

Current directors

MRS PAMELA ELAINE HURLEY

Birthdate: Jul 1951

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET B32HJ

Date Appointed: 20 Jan 2021

Appointment Type: D

Other Appointments: None

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MR IAN MICHAEL NOLAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: C/O INTERPATH ADVISORY 2ND FLOOR 45 CHURCH STREET B32RT

Date Appointed: 14 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

AR CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: TOWNGATE HOUSE 116-118 TOWNGATE LANCASHIRE PR252LQ

Date Appointed: 06 Jan 2009

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM COATES

Birthdate: Nov 1971

Nationality: BRITISH

Address: 19 DEAN PARK COUNTY DURHAM DL178HP

Date Appointed: 26 Jan 2009

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MARK ASHLEY SAUL

Birthdate: May 1965

Nationality: BRITISH

Address: 1 FIELD HOUSE CLOSE WEST YORKSHIRE LS226UD

Date Appointed: 06 Jan 2009

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MRS KIM TILTMAN

Birthdate: N/A

Nationality:

Address: C/O INTERPATH ADVISORY 2ND FLOOR 45 CHURCH STREET B32RT

Date Appointed: 11 Oct 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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RICHARD COLIN BUNKER

Birthdate: Nov 1951

Nationality: BRITISH

Address: RMIG LTD 1-7 ADLINGTON COURT RISLEY ROAD WARRINGTON WA36PL

Date Appointed: 08 Feb 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM COATES

Birthdate: Nov 1971

Nationality: BRITISH

Address: DPE AUTOMOTIVE LTD GURNEY WAY DURHAM DL56UJ

Date Appointed: 26 Jan 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN ERNEST FLINTHAM

Birthdate: Aug 1952

Nationality: BRITISH

Address: 6 LLEWELLYN CLOSE FLADBURY WR102RR

Date Appointed: 01 Sep 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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LENE HALL

Birthdate: Dec 1962

Nationality: DANISH

Address: INDUSTRIPARKEN 40 BALLERIP 2750

Date Appointed: 08 Feb 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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CLAUDIA LENDER

Birthdate: Jul 1970

Nationality: AUSTRIAN

Address: RMIG LOCHBLECHE GMBH 2344 AUMUHLWEG

Date Appointed: 08 Feb 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PIKE

Birthdate: May 1979

Nationality: BRITISH

Address: C/O INTERPATH ADVISORY 2ND FLOOR 45 CHURCH STREET B32RT

Date Appointed: 23 Mar 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR AMAR SINGH RANA

Birthdate: Nov 1967

Nationality: BRITISH

Address: C/O INTERPATH ADVISORY 2ND FLOOR 45 CHURCH STREET B32RT

Date Appointed: 16 Dec 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MARK ASHLEY SAUL

Birthdate: May 1965

Nationality: BRITISH

Address: 1 FIELD HOUSE CLOSE WEST YORKSHIRE LS226UD

Date Appointed: 06 Jan 2009

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SMITH

Birthdate: Nov 1960

Nationality: BRITISH

Address: UNIT 3 FORDHOUSE ROAD BUSHBURY WV109DZ

Date Appointed: 30 Sep 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MRS LYNDSEY ANNE SMITH

Birthdate: Aug 1977

Nationality: BRITISH

Address: UNIT 3 FORDHOUSE ROAD WV109DZ

Date Appointed: 30 Sep 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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TORBEN DALGAARD SVANHOLM

Birthdate: Jan 1958

Nationality: DANISH

Address: INDUSTRIPARKEN 40 BALLERUP DK-2750

Date Appointed: 08 Feb 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES THOBURN

Birthdate: Aug 1957

Nationality: BRITISH

Address: TOWNGATE HOUSE 116-118 TOWNGATE LANCASHIRE PR252LQ

Date Appointed: 06 Jan 2009

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MRS KIM TILTMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: C/O INTERPATH ADVISORY 2ND FLOOR 45 CHURCH STREET B32RT

Date Appointed: 21 Sep 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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