Company information:
Minit Operational Board Limited (No: 00342525)
Address: BANK BUILDING SMITHSON PLAZA, 23-26 ST. JAMES'S STREET, LONDON, SW1A 1HA, ENGLAND
Status: Active
Incorporated: 15-Jul-1938
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN NIGEL EDWARDS ( DOB: Oct-1961 From: Dec-2016 )
Current Director: PHILLIP JAMES PLAATJES ( DOB: Nov-1976 From: Mar-2020 )
Resigned Director: ERWIN BETTE ( DOB: Mar-1964 From: Apr-2001 To: Feb-2002 )
Resigned Director: MICHAEL JOHN BISHOP ( DOB: Nov-1959 From: Mar-1999 To: May-2000 )
Resigned Director: MARK ERIC DINSDALE ( DOB: Mar-1974 From: May-2013 To: Oct-2015 )
Resigned Director: VICTOR STEPHEN DRABBLE ( DOB: Jan-1952 From: Apr-1994 To: Feb-1995 )
Resigned Director: HOWARD PAUL DYER ( DOB: Jan-1950 From: Sep-2002 To: Dec-2003 )
Resigned Director: JOHN NIGEL EDWARDS ( DOB: Oct-1961 From: Apr-2003 To: Dec-2003 )
Resigned Director: DANIEL FERGUSON ( DOB: Mar-1947 From: Jun-2008 To: Jul-2011 )
Resigned Director: JANET MARY GIVEN ( DOB: Oct-1950 From: Dec-2003 To: Mar-2011 )
Resigned Director: CHRISTOPHER EDWARD GLASSON ( DOB: Nov-1978 From: Jul-2011 To: May-2013 )
Resigned Director: MARTIN HEALY ( DOB: May-1964 From: Jan-1999 To: Jul-1999 )
Resigned Director: MARTIN HEALY ( DOB: May-1962 From: May-2000 To: Oct-2000 )
Resigned Director: RONALD ROBERT COLLINS HOBBS ( DOB: Nov-1955 From: Sep-2002 To: Oct-2005 )
Resigned Director: ADRIAN FORD JONES ( DOB: Feb-1954 From: Oct-2000 To: Aug-2001 )
Resigned Director: DAVID IAN LADD ( DOB: Dec-1964 From: Oct-2014 To: Mar-2020 )
Resigned Director: RICHARD JOHN MEYERS ( DOB: Dec-1946 From: Sep-2002 To: Dec-2003 )
Resigned Director: RICHARD JOHN MEYERS ( DOB: Dec-1946 From: Dec-2013 To: Dec-2016 )
Resigned Director: MINIT UK PLC ( From: Feb-2002 To: Sep-2002 )
Resigned Director: BRIAN HENRY POPE ( DOB: Jul-1940 From: Jun-1991 To: Apr-1994 )
Resigned Director: THOMAS OSCAR SCROPE ( DOB: Oct-1972 From: Jun-2009 To: Dec-2013 )
Resigned Director: CHRISTOPHER ROBERT VEITCH ( DOB: Mar-1962 From: Feb-1995 To: Jan-1999 )
Resigned Director: JOHN BENEDICT ALAN WILLIAMS ( DOB: Mar-1968 From: May-2003 To: Sep-2003 )
Resigned Secretary: MICHAEL JOHN BISHOP ( DOB: Nov-1959 From: Mar-1999 To: May-2000 )
Resigned Secretary: VICTOR STEPHEN DRABBLE ( DOB: Jan-1952 From: Apr-1994 To: Feb-1995 )
Resigned Secretary: JANET MARY GIVEN ( DOB: Oct-1950 From: Oct-2003 To: Mar-2011 )
Resigned Secretary: JANET MARY GIVEN ( From: Dec-2013 To: Apr-2016 )
Resigned Secretary: MARTIN HEALY ( DOB: May-1964 From: Jan-1999 To: Jul-1999 )
Resigned Secretary: MARTIN HEALY ( DOB: May-1962 From: May-2000 To: Aug-2000 )
Resigned Secretary: AVTAR SINGH JOHAL ( DOB: Aug-1965 From: Jun-2000 To: Apr-2001 )
Resigned Secretary: RICHARD JOHN MEYERS ( DOB: Dec-1946 From: Sep-2003 To: Oct-2003 )
Resigned Secretary: MINIT CORPORATE SERVICES LIMITED ( From: Jun-2001 To: Sep-2002 )
Resigned Secretary: BRIAN HENRY POPE ( DOB: Jul-1940 From: Jun-1991 To: Apr-1994 )
Resigned Secretary: THOMAS OSCAR SCROPE ( From: Mar-2011 To: Dec-2013 )
Resigned Secretary: GERT WALTER DINA TRIEST ( DOB: Nov-1973 From: Apr-2001 To: Feb-2002 )
Resigned Secretary: CHRISTOPHER ROBERT VEITCH ( DOB: Mar-1962 From: Feb-1995 To: Jan-1999 )
Resigned Secretary: LEONARD RICHARD WELLS ( DOB: Feb-1958 From: Apr-1994 To: Jul-1999 )
Resigned Secretary: JOHN BENEDICT ALAN WILLIAMS ( DOB: Mar-1968 From: Sep-2002 To: Sep-2003 )
Persons of Significant Control:
Mr Howard Paul Dyer, Bank Building Smithson Plaza, 23-26 St. James's Street, London, SW1A 1HA, England: Ownership of shares – 75% or more as a member of a firm, Has significant influence or control (Notified: 2016-04-06)