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Companies/04373275

Minova International Limited

Private Limited Company · Barnsley

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Barbara LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-10-29 · No cessation recorded

Source record 194783501
Show 1 ceased record
Mintun 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-29

Source record 181683352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
RK
Ryan KerrCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+2 others
MN
Michael NapoletanoCurrent director
Appointed 2018-06-15 · 8 yrs · Director
+2 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2011-04-01 · 15 yrs
+2341 others
Show 24 historical appointments
JS
Jonas SaundersResigned director
Resigned 2023-02-10 · Director
PP
Piotr PeczakResigned director
Resigned 2020-06-01 · 1 yr · Director
HP
Hugh PelhamResigned director
Resigned 2018-06-15 · 2 yrs · Manager
PA
Peter AssinderResigned director
Resigned 2017-12-08 · 2 yrs · Strategic Sales & Technology Director
BM
Barend MoutonResigned director
Resigned 2016-11-17 · 1 yr · Senior Hr Manager Emea, Cis
MC
Matthew CollinsResigned director
Resigned 2016-06-23 · 1 yr · Accountant
JF
John FergusonResigned director
Resigned 2014-06-10 · 2 yrs · Commercial Lead Western Europe
RN
Rowan NeilsonResigned director
Resigned 2014-06-10 · 3 yrs · Legal Practitioner
DW
Dallas WilkinsonResigned director
Resigned 2014-06-10 · 4 yrs · General Manager
AP
Andrew PatonResigned director
Resigned 2014-06-10 · General Manager Mining Services Emct
RB
Richard BettsResigned director
Resigned 2013-03-28 · 1 yr · General Manager Finance Operations
EH
Emile HoekstraResigned director
Resigned 2012-01-20 · 2 yrs · Business Economist
DR
Domenic RomanelliResigned director
Resigned 2011-01-18 · 2 yrs · General Manager Finance
DB
Detlev BeierResigned director
Resigned 2008-10-01 · 3 yrs · Finance Director
JP
Jan PetzoldResigned director
Resigned 2008-10-01 · 3 yrs · Director
SH
Stuart HuttonResigned director
Resigned 2008-10-01 · 2 yrs · Director
PB
Peter BellResigned director
Resigned 2003-05-15 · 5 yrs · Company Director
MP
Mark PiperResigned secretaryResigned director
Resigned 2003-03-13 · 5 yrs · Company Director
RW
Rebecca WeedonResigned secretary
Resigned 2003-01-14
PA
Patrick ArbuthnotResigned director
Resigned 2002-07-31 · 6 yrs · Director
GS
Gordon SouterResigned director
Resigned 2002-04-04 · Company Director
FJ
Frederick JamesResigned secretary
Resigned 2002-04-04
CorpHackwood Directors LimitedResigned director
Resigned 2002-02-13

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active