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Companies/00342525

Minit Operational Board Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1938Private 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 · 0 ceased
HD
Firm-related control: Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 197593730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
PP
Phillip PlaatjesCurrent director
Appointed 2020-03-02 · 6 yrs · Chartered Accountant
+1 other
JE
John EdwardsCurrent director
Appointed 2016-12-30 · 9 yrs · Operations Director
+7 others
Show 37 historical appointments
DL
David LaddResigned director
Resigned 2014-10-07 · 5 yrs · Finance Director
JG
Janet GivenResigned secretary
Resigned 2013-12-12 · 2 yrs
RM
Richard MeyersResigned director
Resigned 2013-12-12 · 3 yrs · Company Director
MD
Mark DinsdaleResigned director
Resigned 2013-05-09 · 2 yrs · Accountant
CG
Christopher GlassonResigned director
Resigned 2011-07-11 · 1 yr · Accountant
TS
Thomas ScropeResigned secretary
Resigned 2011-03-01 · 2 yrs
TS
Thomas ScropeResigned director
Resigned 2009-06-01 · 4 yrs · Company Director
DF
Daniel FergusonResigned director
Resigned 2008-06-25 · 3 yrs · Chartered Accountant
RM
Richard MeyersResigned directorResigned secretary
Resigned 2005-07-26 · 3 yrs · Chartered Accountant
JG
Janet GivenResigned directorResigned secretary
Resigned 2003-12-15 · 7 yrs · Company Secretary
JW
John WilliamsResigned director
Resigned 2003-05-01 · Sol\
JE
John EdwardsResigned director
Resigned 2003-04-01 · Accountant
JW
John WilliamsResigned secretary
Resigned 2002-09-13
HD
Howard DyerResigned director
Resigned 2002-09-13 · 1 yr · Chairman And Chief Executive
RH
Ronald HobbsResigned director
Resigned 2002-09-13 · 3 yrs · Banker
CorpMinit UK PLCResigned director
Resigned 2002-02-12 · Corporate Body
Resigned 2001-06-16 · 1 yr
GT
Gert TriestResigned secretary
Resigned 2001-04-02 · Manager
EB
Erwin BetteResigned director
Resigned 2001-04-02 · Director
AJ
Adrian JonesResigned director
Resigned 2000-10-31 · Director
AJ
Avtar JohalResigned secretary
Resigned 2000-06-12 · Accountant
MH
Martin HealyResigned directorResigned secretary
Resigned 2000-05-22 · Accountant
MB
Michael BishopResigned directorResigned secretary
Resigned 1999-03-09 · 1 yr · Finance Director
CV
Christopher VeitchResigned directorResigned secretary
Resigned 1995-02-28 · 3 yrs · Accountant
LW
Leonard WellsResigned secretary
Resigned 1994-04-15 · 5 yrs
VD
Victor DrabbleResigned directorResigned secretary
Resigned 1994-04-15 · Financial Controller
BP
Brian PopeResigned directorResigned secretary
Resigned 1991-06-21 · 2 yrs · Company Director

Board profile

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