ST. MINVER (UK) LIMITED - LONDON
Overview
ST. MINVER (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
ST. MINVER (UK) LIMITED was incorporated 18 years ago on 09/07/2005 and has the registered number: 05504127. The accounts status is FULL.
ST. MINVER (UK) LIMITED was incorporated 18 years ago on 09/07/2005 and has the registered number: 05504127. The accounts status is FULL.
ST. MINVER (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
GTECH G2 4TH FLOOR
LONDON
WC2A 1AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY LAVAZ WATSON | Jan 1963 | American | Director | 2012-01-05 | CURRENT |
| MR ROBERT ANDREW JONES | Jan 1970 | British | Director | 2012-01-05 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2005-07-09 UNTIL 2005-11-14 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2005-07-09 UNTIL 2005-11-14 | RESIGNED | ||
| MR WILLIAM WOODS SCOTT | Apr 1964 | British | Director | 2011-04-24 UNTIL 2012-01-05 | RESIGNED |
| MR PAOLO PERSONENI | Apr 1960 | Italian | Director | 2011-04-24 UNTIL 2012-01-05 | RESIGNED |
| CORNELIA LAVERTY O'CONNOR | Nov 1955 | Irish | Director | 2008-04-29 UNTIL 2011-04-24 | RESIGNED |
| MR LEIGH NISSIM | May 1972 | British | Director | 2005-11-14 UNTIL 2008-04-29 | RESIGNED |
| MR MATTEO CARLI | Aug 1973 | Italian | Director | 2011-04-24 UNTIL 2012-01-05 | RESIGNED |
| ATUL BALI | Apr 1971 | British | Director | 2008-04-29 UNTIL 2010-08-31 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2005-07-09 UNTIL 2005-11-14 | RESIGNED | ||
| SARAH JAYNE SUZANNE THOMAS | May 1980 | Secretary | 2007-07-19 UNTIL 2008-04-29 | RESIGNED | |
| CORNELIA LAVERTY O'CONNOR | Nov 1955 | Irish | Secretary | 2008-04-29 UNTIL 2011-04-24 | RESIGNED |
| TRACEY LEA JONES | Secretary | 2006-04-21 UNTIL 2007-07-10 | RESIGNED | ||
| ELIZABETH FERGUSON | Jan 1968 | British | Secretary | 2005-11-14 UNTIL 2006-04-21 | RESIGNED |