STUART RUSSELL MCMINNIES - TUNBRIDGE WELLS

STUART RUSSELL MCMINNIES - TUNBRIDGE WELLS

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Overview

MR STUART RUSSELL MCMINNIES is a Director from Tunbridge Wells Kent. This person was born in March 1968, which was over 56 years ago. MR STUART RUSSELL MCMINNIES is British and resident in England. This company officer is, or was, associated with at least 24 company roles.
Companies associated with this officer had at least £78,798 shareholder value and £34,508 cash in recent accounts.
Their most recent appointment, in our records, was to HERONDALE INVESTMENT HOLDINGS LIMITED on 2021-09-01.

Address

Brockbourne House, 77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HERONDALE INVESTMENT HOLDINGS LIMITED Active Director 2021-09-01 CURRENT £23,482 cash, £78,798 equity
DELFIELD GROUP HOLDINGS LTD Active Director 2021-06-25 CURRENT
BOUNCE BACK FOUNDATION Active Director 2020-07-29 until 2022-10-20 RESIGNED
VOYAGE CARE HOLDCO LIMITED Active Director 2018-11-29 until 2022-01-14 RESIGNED
CHANGE, GROW, LIVE SERVICES LIMITED Active Director 2017-04-29 until 2022-10-20 RESIGNED £11,026 cash
DS OPPORTUNITIES GP LLP Dissolved - no longer trading Llp Designated Member 2016-11-15 CURRENT
SOVA Dissolved - no longer trading Director 2016-06-14 CURRENT
DUKE STREET LLP Active Llp Designated Member 2016-04-05 CURRENT
DUKE STREET V LIMITED Active Director 2016-03-22 CURRENT
CHANGE, GROW, LIVE Active Director 2015-12-02 until 2022-10-20 RESIGNED
DS SLP GP LIMITED Active Director 2015-09-30 CURRENT
DUKE STREET VII LIMITED Active Director 2015-09-30 CURRENT
DUKE STREET PRIVATE EQUITY LIMITED Active Director 2015-09-30 CURRENT
DS (SCOTLAND) GP LIMITED Active Director 2015-09-30 CURRENT
DUKE STREET INVESTMENT MANAGEMENT LIMITED Dissolved - no longer trading Director 2015-09-30 CURRENT
DUKE STREET GENERAL PARTNER LIMITED Active Director 2015-06-15 CURRENT
WREN BUYERCO LIMITED Active Director 2015-05-16 CURRENT
WREN MIDCO LIMITED Active Director 2015-05-15 CURRENT
WREN TOPCO LIMITED Active Director 2015-05-14 CURRENT
FORK RENT LIMITED Active Director 2015-05-14 CURRENT
DUKE STREET CAPITAL LIMITED Active Director 2015-02-25 CURRENT
FOSTER + PARTNERS HOLDINGS LIMITED Active Director 2013-06-24 until 2014-02-24 RESIGNED
3I DM EUROPE LIMITED Dissolved - no longer trading Director 2010-09-20 until 2011-02-15 RESIGNED
HOBBS HOLDINGS NO.1 LIMITED Dissolved - no longer trading Director 2005-01-25 until 2007-04-17 RESIGNED

Companies Controlled

Company Active from Level of control
HERONDALE INVESTMENT HOLDINGS LIMITED 2021-09-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ALISTAIR CHARLES WESTRAY TROUP Director London, United Kingdom 28
MR DOUGLAS ALEXANDER ARMSTRONG Solicitor 42
IAIN ALEXANDER KENNEDY Private Equity Investment Manager Harrogate, United Kingdom 51
EWAN CALDWELL GILCHRIST Director Edinburgh, United Kingdom 313
JULIAN RICHARD CHRISTOPHER BROCK Banker Great Missenden 18
MR JEFFREY PHILIP BELKIN Director London, United Kingdom 41
COLIN KENNEDY CURVEY Venture Capitalist London 14
MR STUART RICHARD JOHN HALL Finance Director London 8
MR ANTHONY PHILLIP GEORGE PULLIN Finance Director London, United Kingdom 6
MS NIKOLA JAN SUTHERLAND London, United Kingdom 15
FREDERIC JEAN MARIE JOSEPH CHAUFFIER Investment Manager Paris, France 4
GILES ASHLEY CHEEK Venture Capitalist Chislehurst 1
JAMES RICHARD CANNING WEIR Banker London 6
MR ALISTAIR WESTRAY CHARLES TROUP Partner Edinburgh 11
MR PETER LANCE TAYLOR Managing Partner Edinburgh 2
THOMAS JAMES BUCHAN SCOTT Director London 14
MISS ELAINE MARIE FULERTON General Counsel London 1
MR JASON LAWFORD Director London 19
MR JAMES WILLIAM ALMOND Director London, England 7

Nearby People

Name Occupation Address No of Appointments
MICHAEL LESLIE DOWNIE Consultant Tunbridge Wells, United Kingdom 4
SION HOLDINGS PLC Tunbridge Wells, England 2
MR WILLIAM DAVID DRAGON Company Director Tunbridge Wells, England 3
MAUREEN ANN TAYLOR Property Developer Tunbridge Wells, England 2
ALAN BROWNING MACKAY Private Equity Investor Tunbridge Wells, England 39
DR SRIRAMULU THARAKARAM Doctor Tunbridge Wells 1
SARAH MARY KUIJLAARS Finance Manager Shell Tunbridge Wells 1
MR TAKASHI NAKAO None Tunbridge Wells 7
MR STEPHEN KEITH GOODWIN Businessman Tunbridge Wells, England 16
MR BARRIE REGINALD JOHN WHIPP Director Tunbridge Wells, England 17