THE LONDON MINT OFFICE LIMITED

The London Mint Office Limited The London Mint Office Limited, London, SE5 9DF, United Kingdom
StatusACTIVE
Company No.03470348
CategoryPrivate Limited Company
Incorporated24 Nov 1997
Age26 years, 7 months, 6 days
JurisdictionEngland Wales

SUMMARY

THE LONDON MINT OFFICE LIMITED is an active private limited company with number 03470348. It was incorporated 26 years, 7 months, 6 days ago, on 24 November 1997. The company address is The London Mint Office Limited The London Mint Office Limited, London, SE5 9DF, United Kingdom.



People

PROSSER, Gregory Charles

Director

Company Director

ACTIVE

Assigned on 01 Nov 2016

Current time on role 7 years, 7 months, 29 days

SHARAD, Sanjeev

Director

Finance Director

ACTIVE

Assigned on 01 Sep 2017

Current time on role 6 years, 9 months, 29 days

WOOD, Christopher Thomas

Director

Company Director

ACTIVE

Assigned on 01 Aug 2020

Current time on role 3 years, 10 months, 29 days

KNOL, Fokko

Secretary

Director

RESIGNED

Assigned on 20 Jun 2002

Resigned on 21 Sep 2005

Time on role 3 years, 3 months, 1 day

ABOGADO NOMINEES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Dec 1997

Resigned on 09 Apr 2002

Time on role 4 years, 3 months, 30 days

DOUGLAS NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 21 Sep 2005

Resigned on 01 Dec 2007

Time on role 2 years, 2 months, 10 days

THE COMPANY REGISTRATION AGENTS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 Nov 1997

Resigned on 10 Dec 1997

Time on role 16 days

WK CORPORATE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Dec 2007

Resigned on 01 Mar 2021

Time on role 13 years, 3 months

BOREK, Richard

Director

Business Executive

RESIGNED

Assigned on 31 Mar 2000

Resigned on 31 Dec 2003

Time on role 3 years, 9 months

BOREK, Richard

Director

Business Executive

RESIGNED

Assigned on 28 Jan 1998

Resigned on 02 Jan 1999

Time on role 11 months, 5 days

CONSTAPEL, Erik Roelof

Director

Company Director

RESIGNED

Assigned on 30 Sep 2013

Resigned on 16 Dec 2014

Time on role 1 year, 2 months, 16 days

DE NIE, Jan Willem

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Jun 2004

Resigned on 30 Sep 2011

Time on role 7 years, 3 months, 29 days

DEENY, James

Director

Company Director

RESIGNED

Assigned on 01 Oct 2011

Resigned on 01 Sep 2017

Time on role 5 years, 11 months, 1 day

FRANKS, James

Director

Company Director

RESIGNED

Assigned on 17 Jul 2012

Resigned on 30 Sep 2013

Time on role 1 year, 2 months, 13 days

HAGEMANN, Niels

Director

Director

RESIGNED

Assigned on 02 Jan 1999

Resigned on 31 Mar 2000

Time on role 1 year, 2 months, 29 days

HENNING, Werner

Director

Director

RESIGNED

Assigned on 02 Jan 1999

Resigned on 14 Oct 1999

Time on role 9 months, 12 days

KNOL, Fokko

Director

Managing Director

RESIGNED

Assigned on 01 Nov 1999

Resigned on 21 Sep 2005

Time on role 5 years, 10 months, 20 days

MELLINGER, Simon

Director

Director

RESIGNED

Assigned on 21 Sep 2005

Resigned on 31 Dec 2011

Time on role 6 years, 3 months, 10 days

MORTENSEN, Pal Christian

Director

Company Director

RESIGNED

Assigned on 08 Apr 2013

Resigned on 01 Aug 2020

Time on role 7 years, 3 months, 24 days

SWANSTON, Peter David

Director

Company Director

RESIGNED

Assigned on 04 May 2010

Resigned on 08 Apr 2013

Time on role 2 years, 11 months, 4 days

ABOGADO CUSTODIANS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Dec 1997

Resigned on 28 Jan 1998

Time on role 1 month, 18 days

ABOGADO NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Dec 1997

Resigned on 28 Jan 1998

Time on role 1 month, 18 days

LUCIENE JAMES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Nov 1997

Resigned on 10 Dec 1997

Time on role 16 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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