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minit uk plc

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MINIT UK PLC
Address: M23 9TT, United Kingdom

TIMPSON SERVICES LIMITED
00143773
LIVE
Date Incorporated:

MAJITHIA, Paresh
Director - Active
Appointed: 2010-08-24

TIMPSON KEYS DIRECT LIMITED
Director - Active
Appointed: 2003-04-08

BARNEY, Stephen George
Director - Resigned
Appointed: 1995-11-21
Resigned: 1997-02-28

BLOOM, Anthony Herbert
Director - Resigned
Appointed:
Resigned: 1998-09-02

BRUCE, James Henry Morys
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-02-24

CARELESS, Robert
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-02-24

DAVIES, David John, Sir
Director - Resigned
Appointed:
Resigned: 2000-02-24

GAWLER, David
Director - Resigned
Appointed: 1998-01-19
Resigned: 2000-02-24

HOBBS, Ronald Robert Collins
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-04-08

JACKSON, John Ellis
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-07-16

MCCRAE, Alastair Murdoch Mcintyre
Director - Resigned
Appointed: 1997-03-03
Resigned: 2000-02-24

MEYERS, Richard John
Director - Resigned
Appointed: 1994-07-21
Resigned: 1997-05-22

MONAGHAN, Yvonne May
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-04-27

NEWTON, Charles Wilfrid, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-08

ORR, John Carmichael
Director - Resigned
Appointed:
Resigned: 1999-09-08

PHILIPS, John Anthony
Director - Resigned
Appointed: 1997-03-03
Resigned: 1999-03-31

RICHARDS, Edwin David Charles
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-04-17

RICHARDSON, John Alan
Director - Resigned
Appointed:
Resigned: 1994-10-31

SIDDALL, Ian Alan
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-04-17

SUTTON, Michael Alan
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-04-27

ZERNY, Richard Guy Frederick
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-04-27

MAJITHIA, Paresh
Secretary - Active
Appointed: 2011-06-01

CARELESS, Robert
Secretary - Resigned
Appointed:
Resigned: 2000-02-24

JONES, Adrian Ford
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2001-08-31

MONAGHAN, Yvonne May
Secretary - Resigned
Appointed: 2000-02-24
Resigned: 2000-04-27

MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2011-06-01

TIMPSON SHOES LIMITED
00339488
LIVE
Date Incorporated:

MAJITHIA, Paresh
Director - Active
Appointed: 2010-07-09

TIMPSON KEYS DIRECT LIMITED
Director - Active
Appointed: 2003-04-08

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

POPE, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

RYAN, Donald Hillsdon
Director - Resigned
Appointed:
Resigned: 1993-05-21

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

VERSTUYFT, Marcel Emile Charles
Director - Resigned
Appointed:
Resigned: 1993-05-21

WEIDEMANN, Armin, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

MAJITHIA, Paresh
Secretary - Active
Appointed: 2011-06-01

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JOHAL, Avtar Singh
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-06-15

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-01-15
Resigned: 1999-07-23

MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-16
Resigned: 2011-06-01

MINIT OPERATIONAL BOARD LIMITED
00342525
LIVE
Date Incorporated:

EDWARDS, John Nigel
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-15

PLAATJES, Phillip James
Director - Active
Appointed: 2020-03-02

BETTE, Erwin
Director - Resigned
Appointed: 2001-04-02
Resigned: 2002-02-12

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DINSDALE, Mark Eric
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-10-13

DRABBLE, Victor Stephen
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

DYER, Howard Paul
Director - Resigned
Appointed: 2002-09-13
Resigned: 2003-12-15

FERGUSON, Daniel
Director - Resigned
Appointed: 2008-06-25
Resigned: 2011-07-11

GIVEN, Janet Mary
Director - Resigned
Appointed: 2003-12-15
Resigned: 2011-03-01

GLASSON, Christopher Edward
Director - Resigned
Appointed: 2011-07-11
Resigned: 2013-05-09

HEALY, Martin
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

HOBBS, Ronald Robert Collins
Director - Resigned
Appointed: 2002-09-13
Resigned: 2005-10-15

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

LADD, David Ian
Director - Resigned
Appointed: 2014-10-07
Resigned: 2020-03-02

MEYERS, Richard John
Director - Resigned
Appointed: 2002-09-13
Resigned: 2003-12-15

POPE, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

SCROPE, Thomas Oscar
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-12-12

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WILLIAMS, John Benedict Alan
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-09-10

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

GIVEN, Janet Mary
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2011-03-01

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JOHAL, Avtar Singh
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-04-02

MEYERS, Richard John
Secretary - Resigned
Appointed: 2003-09-10
Resigned: 2003-10-07

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

SCROPE, Thomas Oscar
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2013-12-12

TRIEST, Gert Walter Dina
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2002-02-12

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

WILLIAMS, John Benedict Alan
Secretary - Resigned
Appointed: 2002-09-13
Resigned: 2003-09-10

MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-16
Resigned: 2002-09-13

SPEEDWELL SHOE SERVICE LIMITED
00359680
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-31

MAJITHIA, Paresh
Director - Expired
Appointed: 2010-07-09

TIMPSON KEYS DIRECT LIMITED
Director - Expired
Appointed: 2003-04-08

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

POPE, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

MINIT CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2001-06-16

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JOHAL, Avtar Singh
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-06-15

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

A.S.R. HOLDINGS PLC.
00433428
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-02

MAJITHIA, Paresh
Director - Expired
Appointed: 2010-07-08

MINIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-12-13

MINIT PLC
Director - Expired
Appointed: 2001-12-13

TIMPSON KEYS DIRECT LIMITED
Director - Expired
Appointed: 2003-04-08

BEGLEY, Wassim Kenneth
Director - Resigned
Appointed: 1994-03-18
Resigned: 1999-05-19

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

CARNEY, Bruce
Director - Resigned
Appointed: 1997-10-23
Resigned: 1998-09-30

CHITTICK, Gavin William
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-31

GILBURD, Ernie
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-03-07

HEALY, Martin
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

MCCABE, John Hamilton
Director - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-02

REVYN, Daniel Josue Jean
Director - Resigned
Appointed: 1994-12-28
Resigned: 1997-12-01

RYAN, Donald Hillsdon
Director - Resigned
Appointed:
Resigned: 1997-06-06

SHORT, David Albert
Director - Resigned
Appointed: 1993-05-21
Resigned: 1994-03-18

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-01-26

VERSTUYFT, Marcel Emile Charles
Director - Resigned
Appointed:
Resigned: 1994-12-28

WEIDEMANN, Armin, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2001-12-13

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JOHAL, Avtar Singh
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-06-15

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

ALLIED SHOE TRUSTEES NOMINEES LIMITED
00439925
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-31

MAJITHIA, Paresh
Director - Expired
Appointed: 2010-07-08

TIMPSON KEYS DIRECT LIMITED
Director - Expired
Appointed: 2003-04-08

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

POPE, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

SHORT, David Albert
Director - Resigned
Appointed:
Resigned: 1993-05-10

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

VERSTUYFT, Marcel Emile Charles
Director - Resigned
Appointed:
Resigned: 1993-05-10

MINIT CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2001-06-16

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JOHAL, Avtar Singh
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-06-15

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

SHOECRAFT LIMITED
00353892
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-31

MAJITHIA, Paresh
Director - Expired
Appointed: 2010-07-08

TIMPSON KEYS DIRECT LIMITED
Director - Expired
Appointed: 2003-04-08

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

POPE, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

MINIT CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2001-06-16

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JOHAL, Avtar Singh
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-06-15

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

MALONE SHOE REPAIR SERVICE LIMITED
SC030205
DISSOLVED
Date Incorporated:
Dissolved on 2010-11-26

TIMPSON KEYS DIRECT LIMITED
Director - Expired
Appointed: 2003-04-08

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

POPE, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

MINIT CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2001-06-16

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JOHAL, Avtar Singh
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-06-15

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

NORTHAMPTON SHOE REPAIRING SPECIALISTS (BRIGHTON & HOVE) LIMITED
00335562
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-31

MAJITHIA, Paresh
Director - Expired
Appointed: 2010-07-08

TIMPSON KEYS DIRECT LIMITED
Director - Expired
Appointed: 2003-04-08

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-02-01

POPE, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

MINIT CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2001-06-16

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JOHAL, Avtar Singh
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-06-15

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

SPEEDY SHOE SERVICE LIMITED
00307790
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-31

MAJITHIA, Paresh
Director - Expired
Appointed: 2010-07-09

TIMPSON KEYS DIRECT LIMITED
Director - Expired
Appointed: 2003-04-08

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

POPE, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

MINIT CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2001-06-16

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JOHAL, Avtar Singh
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-06-15

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

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