MINT LIMITED
03828527 · Dissolved · Ltd · 26 yrs · London
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MINT LIMITED
03828527Dissolved· Ltd· England Wales· 1999-08-19Incorporated 1999-08-19Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RBS SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2012-07-27
- RUSSELL, Christine Anne· SecretaryResigned 2012-07-27
- SUTHERLAND, Sally Jane· DirectorAppointed 2012-02-08
- JACKSON, James Anthony· DirectorResigned 2012-02-08
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-07-27
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NICHOLSON, Andrew James
Director
- Appointed
- 2011-09-21
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1974
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SUTHERLAND, Sally Jane
Director
- Appointed
- 2012-02-08
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1967
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ALLEN, Merle
Secretary
- Appointed
- 2011-09-21
- Resigned
- 2011-11-08
- Nationality
- British
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DOWN, Carolyn Jean
Secretary
- Appointed
- 2004-04-20
- Resigned
- 2011-09-21
- Nationality
- Other
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HARTLEY, Steven Michael
Secretary
- Appointed
- 1999-08-19
- Resigned
- 2001-10-22
- Nationality
- British
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LEA, John Albert
Secretary
- Appointed
- 2001-10-22
- Resigned
- 2004-04-20
- Nationality
- British
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RUSSELL, Christine Anne
Secretary
- 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
Director
- Appointed
- 1999-08-23
- Resigned
- 2001-10-22
- Nationality
- British
- Born
- 02/1953
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CUNNINGHAM, Angela Mary
Director
- Appointed
- 2004-04-20
- Resigned
- 2008-02-28
- Nationality
- British
- Born
- 04/1962
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DAVISON, Gary Paul
Director
- Appointed
- 2000-11-20
- Resigned
- 2003-04-08
- Nationality
- British
- Born
- 01/1969
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FITZPATRICK, Hugh Alan Taylor
Director
- Appointed
- 1999-08-19
- Resigned
- 2003-04-08
- Nationality
- British
- Born
- 05/1969
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FLANNERY, Thomas More
Director
- Appointed
- 1999-08-19
- Resigned
- 2003-10-15
- Nationality
- British
- Born
- 09/1960
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GRANTHAM, Andrew Paul
Director
- Appointed
- 1999-08-19
- Resigned
- 2003-10-15
- Nationality
- British
- Born
- 08/1966
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GRAY, Peter Gordon
Director
- Appointed
- 2000-11-16
- Resigned
- 2003-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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HARTLEY, Steven Michael
Director
- Appointed
- 1999-08-19
- Resigned
- 2001-10-22
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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HOLLOWAY, Stuart Antony
Director
- Appointed
- 2001-10-22
- Resigned
- 2003-10-15
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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HOPKINS, Richard James
Director
- Appointed
- 2004-04-20
- Resigned
- 2008-02-28
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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JACKSON, James Anthony
Director
- Appointed
- 2010-09-08
- Resigned
- 2012-02-08
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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KINGSHOTT, Lee James
Director
- Appointed
- 1999-08-23
- Resigned
- 2001-10-22
- Nationality
- British
- Born
- 10/1964
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LEA, John Albert
Director
- Appointed
- 2002-09-16
- Resigned
- 2004-04-20
- Nationality
- British
- Born
- 01/1951
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MACARTHUR, Neil Clark
Director
- Appointed
- 2008-02-29
- Resigned
- 2010-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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MORIARTY, Antoinette Una
Director
- Appointed
- 2002-09-16
- Resigned
- 2004-04-20
- Nationality
- British
- Born
- 06/1967
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OAKES, Philip Leonard
Director
- Appointed
- 2000-11-20
- Resigned
- 2001-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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POTTER, Robin John
Director
- Appointed
- 2000-10-30
- Resigned
- 2001-10-22
- Nationality
- British
- Born
- 05/1957
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RATTRAY, Nicholas Paul
Director
- Appointed
- 1999-08-19
- Resigned
- 2001-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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STEWART, Gary Robert Mcneilly
Director
- Appointed
- 2008-02-29
- Resigned
- 2010-09-08
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1966
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TOTNEY, David Antony
Director
- Appointed
- 1999-08-19
- Resigned
- 2001-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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WALKER, Nance Mcquaker
Director
- Appointed
- 2000-11-20
- Resigned
- 2003-04-08
- Nationality
- British
- Born
- 12/1963
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WALLACE, Barbara Charlotte
Director
- Appointed
- 2010-09-08
- Resigned
- 2011-09-21
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1971
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WARNER, Russell Edward
Director
- Appointed
- 1999-08-19
- Resigned
- 2001-10-22
- Nationality
- English
- Residence
- England
- Born
- 12/1959
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WILCOX, David Brian
Director
- Appointed
- 2001-10-22
- Resigned
- 2003-10-15
- Nationality
- British
- Born
- 06/1946
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WINN, Ian David
Director
- Appointed
- 1999-08-19
- Resigned
- 2001-10-22
- Nationality
- British
- Born
- 06/1968
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WISE, Raymond
Director
- 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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