Mintaka Investments No. 1 Ltd

FC024631
5 The North Colonnade Canary Wharf E14 4BB

People & Contacts

Contact Details
Registered Address 5 The North Colonnade
Canary Wharf

E14 4BB
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

M&C CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLIFTON HOUSE 75 FORT STREET PO BOX 1350 KY1-1108

Date Appointed: 03 Jul 2003

Appointment Type: C

Other Appointments: None

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GOURANG AGRAWAL

Birthdate: Jun 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Jun 2005

Appointment Type: D

Other Appointments: None

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MR GERALD MARK FREDERICK BRAWN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 24 Aug 2005

Appointment Type: D

Other Appointments: None

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MARTIN PHILIP LAWRENCE BROWN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Jan 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK BROWN

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 03 Jul 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PAUL EMNEY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 129 BENNERLEY COURT SW116DX

Date Appointed: 03 Jul 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DARREN HACKETT

Birthdate: Aug 1970

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 07 Oct 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR GREGOR WILLIAM MCMILLAN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Jan 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MATTHEW IAN PURCELL

Birthdate: May 1974

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 30 Aug 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD ROBINSON

Birthdate: Apr 1973

Nationality: NEW ZEALANDER

Address: 12 STANHOPE GATE MAYFAIR W1K1AW

Date Appointed: 03 Jul 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM RUSSO

Birthdate: Feb 1969

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 03 Jul 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM MARTIN WADE

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 16 Apr 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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