Company information:
Minerva Corporation Limited (No: 02176408)
Address: 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Status: Active
Incorporated: 10-Dec-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL GEORGE COHEN ( DOB: Oct-1963 From: Dec-2014 )
Current Director: PAUL JONATHAN GOSWELL ( DOB: Jul-1964 From: Dec-2014 )
Resigned Director: RODNEY BLEE ( DOB: Apr-1947 From: Nov-1996 To: Nov-1997 )
Resigned Director: PAUL ANTONY COSTER ( DOB: Mar-1952 From: Dec-1992 To: Sep-2005 )
Resigned Director: IVAN HOWARD EZEKIEL ( DOB: Jan-1966 From: Nov-1997 To: Jan-2015 )
Resigned Director: MICHAEL FIELDING ( DOB: Mar-1946 From: Dec-1992 To: Oct-1994 )
Resigned Director: TIMOTHY CLAUDE GARNHAM ( DOB: Oct-1956 From: Aug-2005 To: Jan-2015 )
Resigned Director: DAVID EARDLEY GARRARD ( DOB: Jan-1939 From: Dec-1992 To: Mar-2005 )
Resigned Director: SALMAAN HASAN ( DOB: Dec-1964 From: Jul-2005 To: Feb-2012 )
Resigned Director: JOHN ANTHONY HIGSON ( From: Nov-1996 To: Nov-1997 )
Resigned Director: ALEXANDER WILSON LAMONT ( DOB: Mar-1978 From: Dec-2014 To: Jun-2023 )
Resigned Director: EDWARD ROBERT WILLIAM MOODY ( DOB: Feb-1961 From: Dec-1998 To: Dec-2014 )
Resigned Director: JAMES ANTHONY PIPER ( DOB: Aug-1983 From: Dec-2014 To: Apr-2019 )
Resigned Director: ARTHUR JOHN RIXON ( DOB: Mar-1951 From: Nov-1996 To: Nov-1997 )
Resigned Director: ANDREW IAN ROSENFELD ( DOB: Apr-1962 From: Dec-1992 To: Dec-2005 )
Resigned Director: GRAHAM WILLIAM SHARP ( DOB: May-1953 From: Dec-1992 To: Oct-1995 )
Resigned Director: JACK ANTHONY STEVENS ( DOB: Aug-1987 From: Apr-2019 To: Feb-2022 )
Resigned Director: QUENTIN CHARLES THOMPSON ( DOB: May-1963 From: Nov-1996 To: Nov-1997 )
Resigned Director: COLIN BARRY WAGMAN ( From: Nov-2015 To: Mar-2018 )
Resigned Director: STEVEN JOHN YEWMAN ( DOB: Jan-1970 From: Nov-1996 To: Nov-1997 )
Resigned Secretary: IVAN HOWARD EZEKIEL ( DOB: Jan-1966 From: Mar-1998 To: Jan-2015 )
Resigned Secretary: RICHARD HOWARD KLEINER ( DOB: Mar-1959 From: Nov-1996 To: Mar-1998 )
Resigned Secretary: GRAHAM WILLIAM SHARP ( DOB: May-1953 From: Dec-1992 To: Oct-1995 )
Resigned Secretary: STEVEN JOHN YEWMAN ( DOB: Jan-1970 From: Oct-1995 To: Nov-1996 )
Persons of Significant Control:
Minerva Limited, 40 Queen Anne Street, London, W1G 9EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)