MINERVA (KENSINGTON DEVELOPMENTS) LIMITED

09288964
40 QUEEN ANNE STREET LONDON W1G 9EL

People & Contacts

Contact Details
Registered Address 40
QUEEN ANNE STREET LONDON

W1G 9EL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 1332 LIMITED 30 Oct 2014 - 17 Nov 2014
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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Inactive directors

IVAN HOWARD EZEKIEL

Birthdate: N/A

Nationality: BRITISH

Address: 42 WIGMORE STREET W1U2RY

Date Appointed: 18 Nov 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 30 Oct 2014

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR IVAN HOWARD EZEKIEL

Birthdate: Dec 1965

Nationality: BRITISH

Address: 42 WIGMORE STREET W1U2RY

Date Appointed: 18 Nov 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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TIMOTHY CLAUDE GARNHAM

Birthdate: Sep 1956

Nationality: BRITISH

Address: 42 WIGMORE STREET W1U2RY

Date Appointed: 18 Nov 2014

Date Resigned: Jan 2015

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 CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 30 Oct 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 30 Oct 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 30 Oct 2014

Date Resigned: Nov 2014

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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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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