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Companies/02138301

Mintec Limited

Other information technology service activities · Bourne End

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Cookie Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-12-15 · No cessation recorded

Source record 208341818
Show 1 ceased record
VP
Mr Vladimir PeksaIndividual
Shares: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2017-12-15

Source record 198437150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
JH
Julie HarrisCurrent director
Appointed 2026-01-26
+15 others
MA
Mark AshworthCurrent director
Appointed 2023-03-08 · 3 yrs · Executive
+12 others
Show 20 historical appointments
SW
Spencer WicksResigned director
Resigned 2018-07-01 · 7 yrs · Managing Director
SS
Stephen SmithResigned director
Resigned 2018-05-11 · 4 yrs · Finance Director
PV
Povl VaughanResigned director
Resigned 2017-05-24 · Director
SS
Sockalingam ShanthakumarResigned director
Resigned 2017-05-24 · Director
TE
Troy EmeryResigned secretary
Resigned 2016-10-18
RP
Royce PauleyResigned director
Resigned 2016-07-21 · 2 yrs · Managing Director
KA
Kimberley AshfordResigned secretary
Resigned 2013-05-30 · 2 yrs
BS
Brian SmithResigned director
Resigned 2012-08-06 · 3 yrs · Data Director
JH
Jocelin HarrisResigned director
Resigned 2012-05-17 · 5 yrs · Director
DO
David OverburyResigned director
Resigned 2011-06-01 · 1 yr · Management Consultant
NP
Nicolas PeksaResigned director
Resigned 2011-06-01 · 6 yrs · Commercial Director
IP
Ivor PeksaResigned director
Resigned 2011-06-01 · 6 yrs · Director
PP
Patrick PerridgeResigned director
Resigned 2011-06-01 · 1 yr · Management Consultant
JH
Jennifer HillResigned director
Resigned 2011-06-01 · 6 yrs · Management Consultant
BP
Blanka PeksaResigned secretary
Resigned 1993-04-23 · 20 yrs
PN
Philip NashResigned director
Resigned 1991-06-01 · 1 yr · Director
VP
Vladimir PeksaResigned directorResigned secretary
Resigned 1991-06-01 · 26 yrs · Director
JB
John BarnesResigned director
Resigned 1991-06-01 · 1 yr · Director
AS
Alan SimmonsResigned director
Resigned 1991-06-01 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active