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Companies House dossier

MINOSUS LIMITED

03473042Active· Ltd· England Wales· 1997-11-27Incorporated 1997-11-27Health 96/100 · Strong

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MINOSUS LIMITED is a Ltd currently active, incorporated on 1997-11-27. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

2

67% board churn in the last 12 months — significant instability.

Recent board changes

YOUTHED, Catherine Anne· Secretary
Appointed 2025-10-31
GOUGH, Celia Rosalind· Secretary
Resigned 2025-10-31
GOUGH, Celia Rosalind· Director
Resigned 2025-10-31
AITKEN, Elaine Margaret· Secretary
Resigned 2021-11-30

YOUTHED, Catherine Anne

Appointed: 2025-10-31

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MACPHAIL, Donald John Fraser

Appointed: 2021-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1967

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PRICE, David Lester

Appointed: 2021-05-03
Nationality: British
Residence: United Kingdom
Born: 02/1975

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AITKEN, Elaine Margaret

Appointed: 2014-09-18
Resigned: 2021-11-30

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BERRY, Richard Douglas

Appointed: 2009-01-01
Resigned: 2012-01-01
Nationality: Australian

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GORDON, Ian Peter

Appointed: 2006-07-01
Resigned: 2006-07-01
Nationality: British

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GORDON, Ian Peter

Appointed: 2006-07-01
Resigned: 2006-11-15
Nationality: British

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GOUGH, Celia Rosalind

Appointed: 2021-12-01
Resigned: 2025-10-31

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HUNT, Robert Charles

Appointed: 2011-12-01
Resigned: 2014-09-18

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HUNT, Robert Charles

Appointed: 2006-11-15
Resigned: 2009-01-01
Nationality: British

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JOHNSON, Paul James

Appointed: 2001-05-03
Resigned: 2006-07-01
Nationality: British

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JOHNSON, Paul James

Appointed: 2001-05-03
Resigned: 2006-07-01
Nationality: British

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MADDOCK, Alan

Appointed: 1999-10-08
Resigned: 2001-05-03
Nationality: British

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MOGAN, Julie Anne

Appointed: 1998-01-08
Resigned: 1999-10-08
Nationality: British

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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Appointed: 1997-11-27
Resigned: 1998-01-08

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DAWE, Stuart Edward

Appointed: 1998-01-08
Resigned: 1998-07-01
Nationality: British
Born: 02/1950

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DE SAINT QUENTIN, Axel

Appointed: 2008-12-31
Resigned: 2009-10-01
Nationality: French
Born: 12/1963

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DU PELOUX DE SAINT ROMAIN, Cyrille

Appointed: 2004-02-05
Resigned: 2007-06-12
Nationality: French
Born: 02/1954

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GERRARD, David Andrew

Appointed: 2009-10-01
Resigned: 2021-06-30
Nationality: British
Residence: United Kingdom
Born: 12/1964

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GOADBY, David John

Appointed: 1998-01-08
Resigned: 2006-11-15
Nationality: British
Residence: United Kingdom
Born: 07/1954

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GONTARD, Bertrand

Appointed: 1998-08-18
Resigned: 2004-02-05
Nationality: French
Born: 12/1939

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GORDON, Ian Peter

Appointed: 2006-07-01
Resigned: 2006-07-01
Nationality: British
Born: 12/1966

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GOUGH, Celia Rosalind

Appointed: 2017-11-30
Resigned: 2025-10-31
Nationality: British
Residence: United Kingdom
Born: 01/1975

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HUMBY, Gavin Bruce

Appointed: 1998-01-08
Resigned: 2005-04-01
Nationality: British
Residence: England
Born: 09/1948

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JOHNSON, Paul James

Appointed: 2001-05-03
Resigned: 2006-07-01
Nationality: British
Residence: England
Born: 01/1963

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JOHNSON, Paul James

Appointed: 2001-05-03
Resigned: 2006-11-15
Nationality: British
Residence: England
Born: 01/1963

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KUTNER, John Michael

Appointed: 2004-02-05
Resigned: 2008-12-31
Nationality: British
Residence: England
Born: 12/1940

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MADDOCK, Alan

Appointed: 1998-01-08
Resigned: 2001-05-03
Nationality: British
Born: 12/1935

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MOSELEY, Sarah Ann

Appointed: 2013-10-30
Resigned: 2017-11-16
Nationality: British
Residence: England
Born: 09/1980

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SHAW, Roger William

Appointed: 1998-01-08
Resigned: 2007-11-10
Nationality: British
Born: 10/1942

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SPAUL, Thomas

Appointed: 2008-12-31
Resigned: 2013-09-30
Nationality: British
Residence: England
Born: 10/1953

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TRICARD, Jacques Marcel

Appointed: 1998-01-08
Resigned: 2004-02-05
Nationality: French
Born: 07/1947

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DLA NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1997-11-27
Resigned: 1998-01-08

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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Director

Appointed: 1997-11-27
Resigned: 1998-01-08

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