Advanced company searchLink opens in new window

MONODRAUGHT LIMITED

Company number 01163485

Filter officers

Filter officers

Officers: 28 officers / 26 resignations

HOPPER, Nicholas John

Correspondence address
Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE
Role Active
Director
Date of birth
March 1974
Appointed on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Director

MCCUBBIN, Andrew James

Correspondence address
Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE
Role Active
Director
Date of birth
June 1969
Appointed on
12 May 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

PAYNE, Eleanor Frances Mary

Correspondence address
The Old Bakery, Fore Street, Otterton, Devon, EX9
Role Resigned
Secretary
Appointed before
30 May 1991
Resigned on
30 September 2000
Nationality
British

PAYNE, Terry Michael

Correspondence address
Little Austria 8 The Lakes, Harleyford Henley Road, Marlow, Buckinghamshire, SL7 2SL
Role Resigned
Secretary
Appointed on
1 October 2000
Resigned on
21 May 2007
Nationality
British
Occupation
Managing Director

HS SECRETARIAL LIMITED

Correspondence address
Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom, CB5 8EP
Role Resigned
Secretary
Appointed on
21 May 2007
Resigned on
30 June 2017

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE
Registration number
4069036

ANDERSON, Barbara

Correspondence address
28 Bolton Gardens, London, England, SW5 0AQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 May 2013
Resigned on
12 May 2015
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Barbara

Correspondence address
Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 October 2010
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Business Strategy

ANKERFELT, Bo

Correspondence address
Exhausto A/s, 76 Odensevej, 5550 Langeskov, Denmark
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 October 2011
Resigned on
17 April 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

CULL, Anthony Francis

Correspondence address
12 Green Lane, Radnage, Buckinghamshire, HP14 4DN
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 October 1998
Resigned on
17 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FLARUP, Christian Jacob

Correspondence address
Chr Winthers Vej 3, Dk 5230 Odense M, Denmark
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 May 2007
Resigned on
9 April 2008
Nationality
Danish
Occupation
Director

HAGELSKJAER, Steen

Correspondence address
Runebergs Alle 26, 2860, Soborg, Denmark
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 April 2011
Resigned on
30 June 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

HOPPER, Nicholas John

Correspondence address
84 Oaken Grove, Maidenhead, Berkshire, SL6 6HH
Role Resigned
Director
Date of birth
March 1974
Appointed on
24 November 2008
Resigned on
1 August 2014
Nationality
British
Country of residence
England
Occupation
Technical Director

JENSEN, Jan Lundsgaard

Correspondence address
Breeltelund 1, 2970, Horsholm, Denmark
Role Resigned
Director
Date of birth
September 1963
Appointed on
11 February 2014
Resigned on
1 August 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

JENSEN, Jan Lundsgaard

Correspondence address
Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 April 2013
Resigned on
29 May 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

JENSEN, Jesper Dalsgaard

Correspondence address
Hjortekaersvej 128a, Dk2800 Kgs Lyngby, Denmark
Role Resigned
Director
Date of birth
January 1968
Appointed on
21 May 2007
Resigned on
1 October 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Director

JENSEN, Leif

Correspondence address
Windsorvej 33, Dk 2300 Copenhagen S, Denmark
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 May 2007
Resigned on
29 September 2009
Nationality
Danish
Occupation
Director

KANN-RASMUSSEN, Mads

Correspondence address
Breeltevej 18, 2970, Horsholm, Denmark
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 August 2016
Resigned on
30 June 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

LANDROCK, Peter, Dr

Correspondence address
52 Storeys Way, Cambridge, CB3 0DX
Role Resigned
Director
Date of birth
August 1948
Appointed on
9 April 2008
Resigned on
1 October 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Executive Chairman & Professor

LANDROK, Peter

Correspondence address
Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE
Role Resigned
Director
Date of birth
August 1948
Appointed on
17 April 2013
Resigned on
11 February 2014
Nationality
Danish
Country of residence
England
Occupation
Ceo

PAYNE, Eleanor Frances Mary

Correspondence address
The Old Bakery, Fore Street, Otterton, Devon, EX9
Role Resigned
Director
Date of birth
December 1944
Appointed before
30 May 1991
Resigned on
30 September 2000
Nationality
British
Occupation
Interior Designer

PAYNE, Philip Frederick

Correspondence address
Greengate, Woodland St Mary, Newbury, Berks
Role Resigned
Director
Date of birth
March 1958
Appointed before
30 May 1991
Resigned on
30 June 1993
Nationality
British
Occupation
Hotel Manager

PAYNE, Terrence Michael

Correspondence address
8 The Lakes, Harleyford, Marlow, Buckinghamshire, SL7 2SL
Role Resigned
Director
Date of birth
November 1939
Appointed before
30 May 1991
Resigned on
1 February 2003
Nationality
British
Occupation
Builder

PAYNE, Terry Michael

Correspondence address
Little Austria 8 The Lakes, Harleyford Henley Road, Marlow, Buckinghamshire, SL7 2SL
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 October 2000
Resigned on
2 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RASMUSSEN, Jeppe

Correspondence address
Furesokrogen, 10, Dk-2830 Virum, Denmark
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 May 2013
Resigned on
12 May 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

RASMUSSEN, Kim

Correspondence address
Stationsvej 19, Fredensborg, 3480, Denmark
Role Resigned
Director
Date of birth
May 1961
Appointed on
29 September 2009
Resigned on
1 April 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Director

REDGRAVE, John Frederick

Correspondence address
60 Greenways, Eaton, Norwich, Norfolk, NR4 6HF
Role Resigned
Director
Date of birth
June 1910
Appointed before
30 May 1991
Resigned on
30 June 1992
Nationality
British
Occupation
Retired Naval Officer

STORGAARD, Gert Lund

Correspondence address
Exhausto A/s, 76 Odensevej, Langeskov, Denmark, 5550
Role Resigned
Director
Date of birth
June 1961
Appointed on
17 February 2012
Resigned on
17 April 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

WRIGHT, Ian Robert

Correspondence address
Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE
Role Resigned
Director
Date of birth
August 1960
Appointed on
21 October 2010
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Business Executive