Minova Insurance Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBlackwood Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-10-08 · No cessation recorded
Source record 111987880People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalShow 39 historical appointments
NM
Nicholas MossResigned director
Resigned 2019-11-27 · 5 yrs · Director
AS
Adam StaffordResigned director
Resigned 2019-11-27 · 6 yrs · None Supplied
AM
Andrew McmellinResigned director
Resigned 2018-10-08 · Director
JK
Jonathan KellyResigned director
Resigned 2016-08-10 · 3 yrs · Non-Executive Director
SB
Shaun BryantResigned secretary
Resigned 2014-09-01 · 10 yrs
RS
Robert SpassResigned director
Resigned 2014-05-30 · 2 yrs · Investment Advisor
DD
Dane DouetilResigned director
Resigned 2013-09-10 · 6 yrs · None Supplied
IW
Ian WaterstonResigned director
Resigned 2012-11-06 · 8 yrs · Insurance Broker
DD
Darren DohertyResigned director
Resigned 2012-11-06 · 5 yrs · Broker
JM
James MorleyResigned director
Resigned 2011-02-11 · 8 yrs · None Supplied
PB
Peter BoardmanResigned director
Resigned 2010-01-27 · Insurance Broker
AP
Anthony PryceResigned director
Resigned 2009-05-01 · 1 yr · Insurance Broker
DD
Darren DohertyResigned director
Resigned 2009-05-01 · 1 yr · Broker
DM
Derek MorganResigned director
Resigned 2008-07-10 · 1 yr · Insurance Broker
CB
Carl BeardmoreResigned director
Resigned 2008-06-13 · 4 yrs · Company Director
RG
Robin Greville WilliamsResigned director
Resigned 2008-03-14 · 2 yrs · Insurance Broker
PJ
Paul JansenResigned director
Resigned 2008-03-14 · 2 yrs · Insurance Broker
IW
Ian WaterstonResigned director
Resigned 2008-03-14 · 2 yrs · Insurance Broker
DN
Daniel NaylorResigned director
Resigned 2008-03-14 · 1 yr · Insurance Broker
JM
John MccormackResigned director
Resigned 2008-03-14 · Insurance Broker
TP
Timothy PaskeResigned director
Resigned 2008-03-14 · 2 yrs · Insurance Broker
PV
Paul VincentResigned director
Resigned 2006-05-05 · 13 yrs · Finance Director
CH
Christopher HoptonResigned director
Resigned 2005-06-01 · 14 yrs · Management Consultant
AJ
Alexander JohnstonResigned director
Resigned 2005-06-01 · 3 yrs · Director
JO
John OrmerodResigned director
Resigned 2004-09-01 · 3 yrs · Non Executive Director
RC
Roger CooperResigned director
Resigned 2002-06-14 · 11 yrs · Technical Services Director
HC
Hugo CrawleyResigned director
Resigned 2002-06-14 · 7 yrs · Insurance Broker
RU
Ronald UrquhartResigned director
Resigned 2002-06-14 · 3 yrs · Finance Director
JS
John SpencerResigned director
Resigned 1998-07-13 · 9 yrs · Insurance Broker
JH
John HillsResigned secretary
Resigned 1998-06-09 · 15 yrs
WG
William GabitassResigned director
Resigned 1995-04-01 · 9 yrs · Company Director
JW
John WindelerResigned director
Resigned 1995-04-01 · 10 yrs · Company Director
DL
Resigned 1993-07-08 · 6 yrs · Chartered Accountant
RB
Robert BallantyneResigned director
Resigned 1993-03-05 · 6 yrs · Insurance Broker
CM
Christopher ManwaringResigned director
Resigned 1991-06-22 · 11 yrs · Insurance Broker
SN
Stephen NunnResigned director
Resigned 1991-06-22 · 17 yrs · Insurance Broker
GM
Graham MckeanResigned director
Resigned 1991-06-22 · 15 yrs · Insurance Broker
DS
David SullivanResigned director
Resigned 1991-06-22 · 13 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active