MINET GROUP
LONDON

Hellopages » City of London » City of London » EC3V 4AN

Company number 00637877
Status Active
Incorporation Date 24 September 1959
Company Type Private Unlimited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Appointment of Christopher Asher as a director on 23 January 2017; Termination of appointment of Christine Marie Williams as a director on 23 January 2017; Appointment of Ms Pelagia Katsaouni-Dodd as a director on 23 January 2017. The most likely internet sites of MINET GROUP are www.minet.co.uk, and www.minet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minet Group is a Private Unlimited Company. The company registration number is 00637877. Minet Group has been working since 24 September 1959. The present status of the company is Active. The registered address of Minet Group is The Aon Centre The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. ASHER, Christopher is a Director of the company. HOGWOOD, Paul Arthur is a Director of the company. KATSAOUNI-DODD, Pelagia is a Director of the company. LEDGER, David George is a Director of the company. Secretary ASPINALL, Nicholas has been resigned. Secretary BROWN, Michael Adam has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Director BEGLEY, John Patrick has been resigned. Director BROWN, Michael Adam has been resigned. Director CHAPPLE, Brian Bedford has been resigned. Director CHRISTIE, Peter Steele has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director COLLS, Alan Howard Crawfurd has been resigned. Director COTTERILL, Paul has been resigned. Director CRUTTWELL, Edward Robert Charles has been resigned. Director DESAI, Vinodrai Kikubhai has been resigned. Director DIXEY, Charles Richard has been resigned. Director FISHER, Yvonne Jane has been resigned. Director FOSTER, Peter Henry has been resigned. Director GALE, Stephen Dudley has been resigned. Director GORE, John Temple has been resigned. Director HATTON, Robert William has been resigned. Director HAYES, Bryan Joseph has been resigned. Director HEAP, Michael Conrad has been resigned. Director HILL, John Lawrence has been resigned. Director HOPE, Duncan Patrick Nicholson has been resigned. Director HOUGH, Alan Edward has been resigned. Director KEEY, Christopher Wynne has been resigned. Director LEATHERDALE, Douglas West has been resigned. Director MIDDLETON, Alan Bruce has been resigned. Director MURRAY, Richard Henry has been resigned. Director ORAM, William John has been resigned. Director PABST, Mark Lindell has been resigned. Director PETTITT, Raymond Walter has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director ROSSOR, Michael Keith has been resigned. Director SHEPPARD, Timothy John has been resigned. Director STOW, Graham Harold has been resigned. Director THIELE, Patrick Allen has been resigned. Director WALL, David Neil has been resigned. Director WILLIAMS, Christine Marie has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 17 May 1999
Director
ASHER, Christopher
Appointed Date: 23 January 2017
45 years old
Director
HOGWOOD, Paul Arthur
Appointed Date: 09 August 2011
76 years old
Director
KATSAOUNI-DODD, Pelagia
Appointed Date: 23 January 2017
46 years old
Director
LEDGER, David George
Appointed Date: 26 February 2014
68 years old

Resigned Directors

Secretary
ASPINALL, Nicholas
Resigned: 17 May 1999
Appointed Date: 29 July 1995
Secretary
BROWN, Michael Adam
Resigned: 28 July 1995
Director
ALLEN, Anthony Simon Echalaz
Resigned: 28 February 2014
Appointed Date: 04 July 2012
68 years old
Director
BEGLEY, John Patrick
Resigned: 12 June 2009
Appointed Date: 12 April 2006
68 years old
Director
BROWN, Michael Adam
Resigned: 05 November 1991
76 years old
Director
CHAPPLE, Brian Bedford
Resigned: 30 October 1992
86 years old
Director
CHRISTIE, Peter Steele
Resigned: 31 December 1997
78 years old
Director
CLAYDEN, Paul Francis
Resigned: 21 September 2012
Appointed Date: 12 June 2009
56 years old
Director
COLLS, Alan Howard Crawfurd
Resigned: 31 December 1997
Appointed Date: 16 May 1997
83 years old
Director
COTTERILL, Paul
Resigned: 05 November 1991
78 years old
Director
CRUTTWELL, Edward Robert Charles
Resigned: 01 June 2010
Appointed Date: 30 December 1998
71 years old
Director
DESAI, Vinodrai Kikubhai
Resigned: 02 December 1991
84 years old
Director
DIXEY, Charles Richard
Resigned: 08 January 1992
81 years old
Director
FISHER, Yvonne Jane
Resigned: 09 August 2011
Appointed Date: 01 June 2010
56 years old
Director
FOSTER, Peter Henry
Resigned: 14 November 1991
91 years old
Director
GALE, Stephen Dudley
Resigned: 30 April 2014
Appointed Date: 01 June 2010
50 years old
Director
GORE, John Temple
Resigned: 25 September 1991
94 years old
Director
HATTON, Robert William
Resigned: 01 October 1991
87 years old
Director
HAYES, Bryan Joseph
Resigned: 05 November 1991
88 years old
Director
HEAP, Michael Conrad
Resigned: 19 March 2010
Appointed Date: 12 June 2009
56 years old
Director
HILL, John Lawrence
Resigned: 31 December 2005
Appointed Date: 30 December 1998
76 years old
Director
HOPE, Duncan Patrick Nicholson
Resigned: 30 March 2007
Appointed Date: 12 April 2006
61 years old
Director
HOUGH, Alan Edward
Resigned: 31 December 1998
Appointed Date: 30 September 1998
64 years old
Director
KEEY, Christopher Wynne
Resigned: 31 March 1992
87 years old
Director
LEATHERDALE, Douglas West
Resigned: 16 May 1997
88 years old
Director
MIDDLETON, Alan Bruce
Resigned: 27 September 1991
86 years old
Director
MURRAY, Richard Henry
Resigned: 08 November 1991
89 years old
Director
ORAM, William John
Resigned: 12 June 2009
Appointed Date: 28 April 2004
72 years old
Director
PABST, Mark Lindell
Resigned: 25 January 1995
Appointed Date: 06 May 1994
79 years old
Director
PETTITT, Raymond Walter
Resigned: 30 September 1992
88 years old
Director
ROBERTS, Julian Victor Frow
Resigned: 31 December 1998
Appointed Date: 16 May 1997
68 years old
Director
ROSSOR, Michael Keith
Resigned: 31 August 1996
Appointed Date: 06 May 1994
80 years old
Director
SHEPPARD, Timothy John
Resigned: 30 September 1998
Appointed Date: 09 February 1998
65 years old
Director
STOW, Graham Harold
Resigned: 18 December 1995
Appointed Date: 25 January 1995
81 years old
Director
THIELE, Patrick Allen
Resigned: 16 May 1997
75 years old
Director
WALL, David Neil
Resigned: 28 April 2004
Appointed Date: 30 December 1998
71 years old
Director
WILLIAMS, Christine Marie
Resigned: 23 January 2017
Appointed Date: 26 February 2014
51 years old

MINET GROUP Events

08 Feb 2017
Appointment of Christopher Asher as a director on 23 January 2017
23 Jan 2017
Termination of appointment of Christine Marie Williams as a director on 23 January 2017
23 Jan 2017
Appointment of Ms Pelagia Katsaouni-Dodd as a director on 23 January 2017
11 Aug 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP .2
...
... and 227 more events
18 Jun 1983
Accounts made up to 31 December 1982
23 Jun 1981
Accounts made up to 23 June 1981
15 Jul 1980
Accounts made up to 31 December 1979
30 Aug 1979
Accounts made up to 31 December 1978
24 Sep 1959
Certificate of incorporation

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