MONITOR COMPANY EUROPE

Company number 01906410

22 officers / 19 resignations

BYGRAVE, Heather Alison

• Correspondence address: 1 New Street Square, London, United Kingdom, EC4A 3HQ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 June 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Philip David

• Correspondence address: 1 New Street Square, London, United Kingdom, EC4A 3HQ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTON, Stephen George

• Correspondence address: 1 New Street Square, London, United Kingdom, EC4A 3HQ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KAPLAN, David Alan

• Correspondence address: 22 Jackson Drive, Acton, Massachusetts 01720, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 1 January 1997
• Nationality: American

SAMUELSON, Robert James

• Correspondence address: 87 Harbor Hill Road, Chatham, Massachusetts, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 19 June 2001
• Nationality: American

THOMAS, Peter Russell

• Correspondence address: 40 West Hill, Sanderstead, Surrey, CR2 0SA
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Accountant

BUNTING, Glyn

• Correspondence address: 2 New Street Square, London, England, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 March 2013
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CALASCLONE, Jonathan Paul Benedict

• Correspondence address: 30 Childbert Road, London, SW17 8EX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 February 1994
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: Management Consultant

CARSON, Richard Louis

• Correspondence address: 36 Gunterstone Road, London, W14 9BU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 31 December 1990
• Resigned on: 18 December 1992
• Nationality: Us Citizen
• Occupation: Management Consultant

FULLER, Mark Benton

• Correspondence address: 155 Somerset Street, Belmont, Ma 02478, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 June 2001
• Resigned on: 2 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

GRIGGS, Stephen

• Correspondence address: C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2020
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIGGS, Stephen

• Correspondence address: 2 New Street Square, London, England, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 March 2013
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENNINGS, Stephen Michael

• Correspondence address: 223 Marsh Street, Belmont, Massachusetts 02478, United States
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 April 2009
• Resigned on: 31 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KAPLAN, David Alan

• Correspondence address: 22 Jackson Drive, Acton, Massachusetts 01720, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 December 1992
• Resigned on: 1 January 1997
• Nationality: American
• Occupation: Attorney

LASMAN, Daniel Arthur, Mr.

• Correspondence address: Monitor Company Group Limited Partnership, 2 Canal Park, Cambridge, Massachusetts, Usa, 02141
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 January 2011
• Resigned on: 11 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MOURKOGIANNIS, Nikolaos George

• Correspondence address: 37 Cromwell Grove, London, W6 7RQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 June 2001
• Resigned on: 12 June 2004
• Nationality: Greek
• Occupation: Director

NOON, David Allan

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 June 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

ROBINSON, Paul Anthony

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 June 2015
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

SAMUELSON, Robert James

• Correspondence address: 87 Harbor Hill Road, Chatham, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 1997
• Resigned on: 27 February 2009
• Nationality: American
• Occupation: Company Director

THOMAS, Peter Russell

• Correspondence address: 40 West Hill, Sanderstead, Surrey, CR2 0SA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 October 1999
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, Donna Louise

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 1 June 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Partner

WELLS, John Roland

• Correspondence address: 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 31 December 1990
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: Usa
• Occupation: Management Consultant