Company information:
Minova Trustee Company Limited (No: 05656334)
Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS
Status: Operating Company
Incorporated: 16-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Sep-2019 )
Current Director: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Sep-2019 )
Current Director: NICHOLAS JAMES EDWARD COOK ( DOB: Feb-1970 From: Sep-2019 )
Current Director: NICHOLAS JAMES MOSS ( DOB: Aug-1966 From: Sep-2019 )
Current Director: ADAM PAUL STAFFORD ( DOB: Jun-1978 From: May-2024 )
Current Secretary: SHAUN KEVIN BRYANT ( From: Sep-2014 )
Resigned Director: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Sep-2019 To: May-2024 )
Resigned Director: ROGER DAVID COOPER ( DOB: Jan-1956 From: Dec-2005 To: Dec-2013 )
Resigned Director: HUGO EDWARD CRAWLEY ( DOB: Sep-1959 From: Dec-2005 To: Nov-2012 )
Resigned Director: DANE JONATHAN DOUETIL ( DOB: Jul-1960 From: Dec-2013 To: Oct-2019 )
Resigned Director: STEPHEN JOHN NUNN ( DOB: Mar-1949 From: Dec-2005 To: Sep-2008 )
Resigned Director: JOHN WILLIAM JAMES SPENCER ( DOB: Dec-1957 From: Dec-2005 To: Jan-2008 )
Resigned Director: RONALD DOUGLAS LAUCHLAN URQUHART ( DOB: Feb-1948 From: Dec-2005 To: May-2006 )
Resigned Director: PAUL JOHN VINCENT ( DOB: Jan-1966 From: Jun-2006 To: Oct-2019 )
Resigned Secretary: JOHN JAMES FREDERICK HILLS ( DOB: Mar-1951 From: Dec-2005 To: Apr-2014 )
Resigned Secretary: JOHN JAMES FREDERICK HILLS ( From: Aug-2014 To: Sep-2014 )
Persons of Significant Control:
Minova Insurance Holdings Limited, London, EC3N 2LS, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-06-17)