MINET GROUP HOLDINGS

Company summary

Insolvency history recorded

Company number: 02160210
Status: DISSOLVED
Incorporated / age: 2 September 198725 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 16:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Holding companies including Head Offices
Previous company names
ST. PAUL (UK) LIMITED
ST. PAUL (U.K.) LIMITED
TEMPLEMAN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
4 May 2010
Dissolved on
15 November 2012
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  4 May 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	05 May 1999				8 Devonshire Square, London, EC2M 4PL
WITHINGTON, Annabel Katherine Goddard ACTIVE	Director	21 Sep 2012		United Kingdom	June 1963	8, Devonshire Square, London, EC2M 4PL, United Kingdom
GUNN, Alistair John Sinclair RESIGNED	Secretary	01 Oct 1992	16 May 1997			Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
JENNINGS, John Edgar RESIGNED	Secretary	16 May 1997	05 May 1999			Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
LARWOOD, David Ronald RESIGNED	Secretary		30 Sep 1992			3 Tippersfield, South Benfleet, Essex, SS7 1JD
ASPINALL, Nicholas RESIGNED	Director	29 Jul 1995	12 Feb 2001		August 1964	45 Southdean Gardens, Wimbledon, London, SW19 6NT
AYRES, George RESIGNED	Director		17 May 1993	England	June 1945	17 Callow Field, Purley, Surrey, CR8 4DU
BEGLEY, John Patrick RESIGNED	Director	12 Apr 2006	12 Jun 2009		August 1957	8 Devonshire Square, London, EC2M 4PL
BOGHOS, Vartkis Torus RESIGNED	Director		21 Mar 1994		April 1934	84 Woodsford Square, Addison Road, London, W14 8DS
BROWN, Michael Adam RESIGNED	Director	25 Jul 1994	28 Jul 1995		June 1949	61 Dulwich Village, London, SE21 7BJ
CLAYDEN, Paul Francis RESIGNED	Director	12 Jun 2009	21 Sep 2012	United Kingdom	March 1969	8, Devonshire Square, London, EC2M 4PL
COLLS, Alan Howard Crawfurd RESIGNED	Director	16 May 1997	31 Dec 1997		December 1941	23 Victoria Road, London, W8 5RF
CRUTTWELL, Edward Robert Charles RESIGNED	Director	30 Dec 1998	01 Jun 2010		January 1954	8, Devonshire Square, London, EC2M 4PL
DALTON, Howard RESIGNED	Director		21 Mar 1994		June 1937	78e 10th Street Apt 3304, St Paul, Minnesota 55102, TR19, America
DUFFY, James Francis RESIGNED	Director		21 Mar 1994		October 1943	12 Summit Court, St Paul, Minnesota, 55102, Usa
GUNN, Alistair John Sinclair RESIGNED	Director	25 Jul 1994	16 May 1997	United Kingdom	July 1955	Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
HEAP, Michael Conrad RESIGNED	Director	12 Jun 2009	19 Mar 2010		June 1969	8, Devonshire Square, London, EC2M 4PL
HILL, John Lawrence RESIGNED	Director	30 Dec 1998	31 Dec 2005		June 1949	8 Devonshire Square, London, EC2M 4PL
HOPE, Duncan Patrick Nicholson RESIGNED	Director	12 Apr 2006	30 Mar 2007		June 1964	8 Devonshire Square, London, EC2M 4PL
JONES, Jacqueline Ivyne RESIGNED	Director	24 Sep 1996	01 Oct 1996		January 1956	24b Steeles Road, Hampstead, London, NW3 4RE
LARWOOD, David Ronald RESIGNED	Director		10 Aug 1994		January 1946	3 Tippersfield, South Benfleet, Essex, SS7 1JD
LAWSON, Joanna Mary RESIGNED	Director	21 Mar 1997	25 Apr 1997		May 1963	4 York Square, London, E14 7LU
LEATHERDALE, Douglas West RESIGNED	Director		16 May 1997		December 1936	Maple Leaf Farm,2075 Cottonwood Trail, Long Lake, Minnesota, 55356, Usa
MOORE, Neville John RESIGNED	Director		21 Mar 1994		March 1936	4 The Spinney, Hatfield Peverel, Chelmsford, Essex, CM3 2JY
ORAM, William John RESIGNED	Director	28 Apr 2004	12 Jun 2009	United Kingdom	May 1953	8 Devonshire Square, London, EC4M 2PL
ROBERTS, Julian Victor Frow RESIGNED	Director	16 May 1997	31 Dec 1998		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
ROSSOR, Michael Keith RESIGNED	Director	16 Mar 1994	31 Aug 1996		February 1945	72 Links Way, Eden Park, Beckenham, Kent, BR3 3DQ
THIELE, Patrick Allen RESIGNED	Director		16 May 1997		November 1950	3 Edgcumbe Road, St Paul, Minnesota, 55116, Usa
URNESS, Kent Douglas RESIGNED	Director	04 Jan 1993	21 Mar 1994		November 1948	1320 Strawberry Hill Road, Afton, Minnesota, United States Of America
WACEK, Michael Gerard RESIGNED	Director		21 Mar 1994		February 1956	15 Stonehill Road, East Sheen, London, SW14 8RR
WALL, David Neil RESIGNED	Director	30 Dec 1998	28 Apr 2004		September 1954	8 Devonshire Square, London, EC2M 4PL
WHITE, James Peter RESIGNED	Director		31 Aug 1993		February 1936	10271 Wood Hill Boulevard, New Market Township, Lakeville, Minnesota, FOREIGN, Usa
WILKINSON, Duncan James RESIGNED	Director	04 Jan 1993	16 May 1997	United Kingdom	December 1958	356 Rochester Road, Aylesford, Kent, ME20 7ED

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 05 May 1999
Address: 8 Devonshire Square, London, EC2M 4PL

WITHINGTON, Annabel Katherine Goddard ACTIVE
Role: Director
Appointed on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

GUNN, Alistair John Sinclair RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 16 May 1997
Address: Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR

JENNINGS, John Edgar RESIGNED
Role: Secretary
Appointed on: 16 May 1997
Resigned on: 05 May 1999
Address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU

LARWOOD, David Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD

ASPINALL, Nicholas RESIGNED
Role: Director
Appointed on: 29 Jul 1995
Resigned on: 12 Feb 2001
Date of birth: August 1964
Address: 45 Southdean Gardens, Wimbledon, London, SW19 6NT

AYRES, George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Country of Residence: England
Date of birth: June 1945
Address: 17 Callow Field, Purley, Surrey, CR8 4DU

BEGLEY, John Patrick RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 12 Jun 2009
Date of birth: August 1957
Address: 8 Devonshire Square, London, EC2M 4PL

BOGHOS, Vartkis Torus RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: April 1934
Address: 84 Woodsford Square, Addison Road, London, W14 8DS

BROWN, Michael Adam RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 28 Jul 1995
Date of birth: June 1949
Address: 61 Dulwich Village, London, SE21 7BJ

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 8, Devonshire Square, London, EC2M 4PL

COLLS, Alan Howard Crawfurd RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 31 Dec 1997
Date of birth: December 1941
Address: 23 Victoria Road, London, W8 5RF

CRUTTWELL, Edward Robert Charles RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 01 Jun 2010
Date of birth: January 1954
Address: 8, Devonshire Square, London, EC2M 4PL

DALTON, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: June 1937
Address: 78e 10th Street Apt 3304, St Paul, Minnesota 55102, TR19, America

DUFFY, James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: October 1943
Address: 12 Summit Court, St Paul, Minnesota, 55102, Usa

GUNN, Alistair John Sinclair RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 16 May 1997
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR

HEAP, Michael Conrad RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 19 Mar 2010
Date of birth: June 1969
Address: 8, Devonshire Square, London, EC2M 4PL

HILL, John Lawrence RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 31 Dec 2005
Date of birth: June 1949
Address: 8 Devonshire Square, London, EC2M 4PL

HOPE, Duncan Patrick Nicholson RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Mar 2007
Date of birth: June 1964
Address: 8 Devonshire Square, London, EC2M 4PL

JONES, Jacqueline Ivyne RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 01 Oct 1996
Date of birth: January 1956
Address: 24b Steeles Road, Hampstead, London, NW3 4RE

LARWOOD, David Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: January 1946
Address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD

LAWSON, Joanna Mary RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 25 Apr 1997
Date of birth: May 1963
Address: 4 York Square, London, E14 7LU

LEATHERDALE, Douglas West RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1997
Date of birth: December 1936
Address: Maple Leaf Farm,2075 Cottonwood Trail, Long Lake, Minnesota, 55356, Usa

MOORE, Neville John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: March 1936
Address: 4 The Spinney, Hatfield Peverel, Chelmsford, Essex, CM3 2JY

ORAM, William John RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 8 Devonshire Square, London, EC4M 2PL

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 31 Dec 1998
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

ROSSOR, Michael Keith RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 31 Aug 1996
Date of birth: February 1945
Address: 72 Links Way, Eden Park, Beckenham, Kent, BR3 3DQ

THIELE, Patrick Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1997
Date of birth: November 1950
Address: 3 Edgcumbe Road, St Paul, Minnesota, 55116, Usa

URNESS, Kent Douglas RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 21 Mar 1994
Date of birth: November 1948
Address: 1320 Strawberry Hill Road, Afton, Minnesota, United States Of America

WACEK, Michael Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: February 1956
Address: 15 Stonehill Road, East Sheen, London, SW14 8RR

WALL, David Neil RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 28 Apr 2004
Date of birth: September 1954
Address: 8 Devonshire Square, London, EC2M 4PL

WHITE, James Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: February 1936
Address: 10271 Wood Hill Boulevard, New Market Township, Lakeville, Minnesota, FOREIGN, Usa

WILKINSON, Duncan James RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 16 May 1997
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 356 Rochester Road, Aylesford, Kent, ME20 7ED

Filing history

Timeline

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Charges

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