MINA (HOLDINGS) LIMITED

09293168
TRANSLATION & INNOVATION HUB 84 WOOD LANE LONDON UNITED KINGDOM W12 0BZ

People & Contacts

Contact Details
Registered Address TRANSLATION & INNOVATION HUB
84 WOOD LANE LONDON UNITED KINGDOM

W12 0BZ
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

DR YAIR CHAIM SCHINDEL

Birthdate: Apr 1975

Nationality: ISRAELI

Address: 34 JERUSALEM RD

Date Appointed: 29 Jul 2024

Appointment Type: D

Other Appointments: None

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MR PETER JAMES JONATHAN BAINS

Birthdate: Jun 1957

Nationality: BRITISH

Address: TRANSLATION & INNOVATION HUB 84 WOOD LANE W120BZ

Date Appointed: 17 Dec 2014

Appointment Type: D

Other Appointments: None

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MS SUSAN ELIZABETH CLEMENT-DAVIES

Birthdate: Jun 1962

Nationality: BRITISH

Address: TRANSLATION & INNOVATION HUB 84 WOOD LANE W120BZ

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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MR ROBERT SEBASTIAN HABIB

Birthdate: Oct 1985

Nationality: BRITISH

Address: TRANSLATION & INNOVATION HUB 84 WOOD LANE W120BZ

Date Appointed: 03 Nov 2014

Appointment Type: D

Other Appointments: None

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MR ROBERT KOPPLE

Birthdate: Feb 1944

Nationality: AMERICAN

Address: TRANSLATION & INNOVATION HUB 84 WOOD LANE W120BZ

Date Appointed: 17 Dec 2014

Appointment Type: D

Other Appointments: None

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SIR ROBERT IAN LECHLER

Birthdate: Nov 1951

Nationality: BRITISH

Address: TRANSLATION & INNOVATION HUB 84 WOOD LANE W120BZ

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DR. GUR-ARYE ROSHWALB

Birthdate: Aug 1968

Nationality: AMERICAN,ISRAELI

Address: 34 JERUSALEM ROAD BUILDING B, FLOOR 6

Date Appointed: 04 Aug 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR NAGY HABIB

Birthdate: Jul 1952

Nationality: BRITISH

Address: TRANSLATION & INNOVATION HUB 84 WOOD LANE W120BZ

Date Appointed: 17 Dec 2014

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR KIERAN ROY DARREN JOHNSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: C/O SOSEI HEPTARES NORTH WEST HOUSE 119 MARYLEBONE ROAD NW15PU

Date Appointed: 15 May 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 03 Nov 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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PROF CHRISTOPHER BARRY WOOD

Birthdate: Nov 1945

Nationality: WELSH

Address: TRANSLATION & INNOVATION HUB 84 WOOD LANE W120BZ

Date Appointed: 17 Dec 2014

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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