Mintaka Investments No. 4 Limited

ActiveFC024633
Incorporated
11 June 2003 (23 years)
Industry
None Supplied (None Supplied)
Directors
David Fail
Accounts type
Full
Address
P O Box 309 Ugland House
Grand Cayman
Cayman Islands

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Gallen Investments Limited., Menlo Investments Limited, Analytical Trade UK Ltd · more companies
Dutch
Born March 1994 (32)
Fail, David
Director · Appointed 14 July 2026
British
Born March 1965 (61)
Director · Appointed 10 July 2023
Also at Barclays Long Island Limited, Aequor Investments Limited, J.V. Estates Limited · more companies
British
Born June 1990 (36)
Director · Appointed 26 September 2016
Also at Bmi (No.9) Limited, Carnegie Holdings Limited, Barclay Leasing Limited · more companies
British
Born May 1978 (48)
Corporate Secretary · Appointed 3 July 2003
Also at Braven Investments No.1 Limited, Capton Investments Limited · more companies
Officer history (33 former)
14 July 2026
Appointed Fail, David as Director
14 July 2026
Appointed Vaartjes, Anne-Fleur as Director
14 July 2026
Resigned Avila, Paula Henriquez as Director
13 July 2026
Resigned Walthoe, Jonathan Michael as Director
26 January 2024
Appointed Avila, Paula Henriquez as Director
26 January 2024
Resigned Archer, Dean as Director
10 July 2023
Appointed Tayabali, Mohammed as Director
10 July 2023
Resigned Pearson, Kate Liana as Director
26 June 2023
Resigned Shah, Vishal as Director
26 June 2023
Appointed Archer, Dean as Director
7 July 2021
Resigned Voisey, Patrick Brittain as Director
6 July 2021
Appointed Walthoe, Jonathan Michael as Director
30 April 2021
28 April 2021
Appointed Pearson, Kate Liana as Director
6 March 2017
31 January 2017
Resigned Shah, Abhinav Kumar as Director
26 September 2016
Appointed Senior, Carl Thomas as Director
23 September 2016
Resigned Jordanov, Atanas as Director
18 March 2016
Appointed Voisey, Patrick Brittain as Director
18 March 2016
Resigned Minns, Nicholas James, M. as Director
8 January 2016
Resigned Gyte, Colin as Director
8 January 2016
Appointed Jordanov, Atanas as Director
8 January 2016
Resigned Hill, Barrie as Director
27 July 2015
Appointed Shah, Vishal as Director
27 July 2015
Resigned Simpson, Gavin John as Director
27 July 2015
Appointed Minns, Nicholas James, M. as Director
19 September 2014
Appointed Gyte, Colin as Director
19 September 2014
Appointed Simpson, Gavin John as Director
19 September 2014
Appointed Hill, Barrie as Director
19 September 2014
Resigned Venning, Tiffany Rebecca as Director
19 September 2014
Resigned Huber, Florian as Director
10 September 2014
Resigned Clark, Graeme James as Director
23 September 2013
Appointed Venning, Tiffany Rebecca as Director
20 August 2013
Resigned Poulter, Steven Matthew as Director
14 December 2011
Appointed Huber, Florian as Director
14 December 2011
Appointed Poulter, Steven Matthew as Director
14 December 2011
Resigned Lykhman, Kostyantyn as Director
22 November 2011
Resigned Chandra, Rupak as Director
12 October 2011
Appointed Clark, Graeme James as Director
11 October 2011
Resigned Brand, Nicholas Richard as Director
11 October 2011
Resigned Hudd, Ashley as Director
12 September 2011
Appointed Shah, Abhinav Kumar as Director
12 September 2011
Resigned Brawn, Gerald Mark Frederick as Director
24 March 2011
Appointed Chandra, Rupak as Director
24 December 2010
Appointed Brand, Nicholas Richard as Director
3 September 2010
Resigned Agrawal, Gourang as Director
23 August 2010
Appointed Lykhman, Kostyantyn as Director
20 August 2010
Resigned Huber, Florian as Director
11 May 2010
Appointed Hudd, Ashley as Director
7 May 2010
Resigned Loveridge, Adam Paul as Director
22 September 2009
Appointed Huber, Florian as Director
22 September 2009
Appointed Loveridge, Adam Paul as Director
28 August 2009
Resigned Binks, Jonathan Patrick as Director
31 January 2009
Resigned Russo, Robert William as Director
12 January 2009
Appointed Binks, Jonathan Patrick as Director
24 October 2008
Resigned Wade, Graham Martin as Director
19 June 2008
Resigned Shah, Bineet as Director
19 June 2008
Resigned Brown, Mark as Director
2 March 2007
Appointed Shah, Bineet as Director
24 August 2005
Appointed Brawn, Gerald Mark Frederick as Director
21 April 2005
Appointed Agrawal, Gourang as Director
31 March 2005
Resigned Hackett, Darren as Director
16 April 2004
Appointed Wade, Graham Martin as Director
30 March 2004
Resigned Emney, Paul as Director
7 October 2003
Appointed Hackett, Darren as Director
3 October 2003
Resigned Robinson, Paul Richard as Director
3 July 2003
Appointed Robinson, Paul Richard as Director
3 July 2003
Appointed Emney, Paul as Director
3 July 2003
Appointed Brown, Mark as Director
3 July 2003
Appointed Russo, Robert William as Director
3 July 2003
Appointed M&C Corporate Services Limited as Corporate Secretary

Filings 185

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
20 October 2026Appointment of a director
20 October 2026Termination of appointment of a director
19 October 2026Termination of appointment of a director
19 October 2026Appointment of a director
Show all 185 filings

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