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Companies House dossier

MINT LIMITED

03828527Dissolved· Ltd· England Wales· 1999-08-19Incorporated 1999-08-19Health 19/100 · Risk

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MINT LIMITED is a Ltd currently dissolved, incorporated on 1999-08-19. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

RBS SECRETARIAL SERVICES LIMITED· Corporate Secretary
Appointed 2012-07-27
RUSSELL, Christine Anne· Secretary
Resigned 2012-07-27
SUTHERLAND, Sally Jane· Director
Appointed 2012-02-08
JACKSON, James Anthony· Director
Resigned 2012-02-08

RBS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2012-07-27

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NICHOLSON, Andrew James

Appointed: 2011-09-21
Nationality: British
Residence: Scotland
Born: 11/1974

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SUTHERLAND, Sally Jane

Appointed: 2012-02-08
Nationality: British
Residence: Scotland
Born: 10/1967

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ALLEN, Merle

Appointed: 2011-09-21
Resigned: 2011-11-08
Nationality: British

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DOWN, Carolyn Jean

Appointed: 2004-04-20
Resigned: 2011-09-21
Nationality: Other

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HARTLEY, Steven Michael

Appointed: 1999-08-19
Resigned: 2001-10-22
Nationality: British

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LEA, John Albert

Appointed: 2001-10-22
Resigned: 2004-04-20
Nationality: British

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RUSSELL, Christine Anne

Appointed: 2012-02-08
Resigned: 2012-07-27

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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1999-08-19
Resigned: 1999-08-19

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BLAND, James

Appointed: 1999-08-23
Resigned: 2001-10-22
Nationality: British
Born: 02/1953

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CUNNINGHAM, Angela Mary

Appointed: 2004-04-20
Resigned: 2008-02-28
Nationality: British
Born: 04/1962

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DAVISON, Gary Paul

Appointed: 2000-11-20
Resigned: 2003-04-08
Nationality: British
Born: 01/1969

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FITZPATRICK, Hugh Alan Taylor

Appointed: 1999-08-19
Resigned: 2003-04-08
Nationality: British
Born: 05/1969

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FLANNERY, Thomas More

Appointed: 1999-08-19
Resigned: 2003-10-15
Nationality: British
Born: 09/1960

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GRANTHAM, Andrew Paul

Appointed: 1999-08-19
Resigned: 2003-10-15
Nationality: British
Born: 08/1966

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GRAY, Peter Gordon

Appointed: 2000-11-16
Resigned: 2003-04-08
Nationality: British
Residence: United Kingdom
Born: 05/1959

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HARTLEY, Steven Michael

Appointed: 1999-08-19
Resigned: 2001-10-22
Nationality: British
Residence: England
Born: 06/1960

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HOLLOWAY, Stuart Antony

Appointed: 2001-10-22
Resigned: 2003-10-15
Nationality: British
Residence: England
Born: 06/1957

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HOPKINS, Richard James

Appointed: 2004-04-20
Resigned: 2008-02-28
Nationality: British
Residence: England
Born: 04/1958

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JACKSON, James Anthony

Appointed: 2010-09-08
Resigned: 2012-02-08
Nationality: British
Residence: England
Born: 07/1967

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KINGSHOTT, Lee James

Appointed: 1999-08-23
Resigned: 2001-10-22
Nationality: British
Born: 10/1964

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LEA, John Albert

Appointed: 2002-09-16
Resigned: 2004-04-20
Nationality: British
Born: 01/1951

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MACARTHUR, Neil Clark

Appointed: 2008-02-29
Resigned: 2010-09-08
Nationality: British
Residence: United Kingdom
Born: 07/1967

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MORIARTY, Antoinette Una

Appointed: 2002-09-16
Resigned: 2004-04-20
Nationality: British
Born: 06/1967

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OAKES, Philip Leonard

Appointed: 2000-11-20
Resigned: 2001-10-22
Nationality: British
Residence: United Kingdom
Born: 10/1958

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POTTER, Robin John

Appointed: 2000-10-30
Resigned: 2001-10-22
Nationality: British
Born: 05/1957

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RATTRAY, Nicholas Paul

Appointed: 1999-08-19
Resigned: 2001-10-22
Nationality: British
Residence: United Kingdom
Born: 02/1967

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STEWART, Gary Robert Mcneilly

Appointed: 2008-02-29
Resigned: 2010-09-08
Nationality: British
Residence: Scotland
Born: 03/1966

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TOTNEY, David Antony

Appointed: 1999-08-19
Resigned: 2001-10-22
Nationality: British
Residence: United Kingdom
Born: 03/1962

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WALKER, Nance Mcquaker

Appointed: 2000-11-20
Resigned: 2003-04-08
Nationality: British
Born: 12/1963

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WALLACE, Barbara Charlotte

Appointed: 2010-09-08
Resigned: 2011-09-21
Nationality: British
Residence: Scotland
Born: 07/1971

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WARNER, Russell Edward

Appointed: 1999-08-19
Resigned: 2001-10-22
Nationality: English
Residence: England
Born: 12/1959

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WILCOX, David Brian

Appointed: 2001-10-22
Resigned: 2003-10-15
Nationality: British
Born: 06/1946

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WINN, Ian David

Appointed: 1999-08-19
Resigned: 2001-10-22
Nationality: British
Born: 06/1968

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WISE, Raymond

Appointed: 1999-08-19
Resigned: 2000-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1950

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WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1999-08-19
Resigned: 1999-08-19

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