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MONARFLEX ACOUSTIC SYSTEMS LIMITED

Company number 02627415

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Officers: 19 officers / 16 resignations

STEL, Paul

Correspondence address
Barton Dock Road, Stretford, Manchester, M32 0YL
Role
Secretary
Appointed on
28 July 2010

SCOFFIELD, Matthew James Mylrea

Correspondence address
Barton Dock Road, Stretford, Manchester, M32 0YL
Role
Director
Date of birth
May 1962
Appointed on
8 August 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

STEL, Paul

Correspondence address
Barton Dock Road, Stretford, Manchester, M32 0YL
Role
Director
Date of birth
July 1972
Appointed on
1 June 2010
Nationality
Dutch
Country of residence
England
Occupation
Chief Financial Officer

BIRD, Annette Marilyn

Correspondence address
15 Oakwood Close, Stevenage, Hertfordshire, SG2 9QS
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
28 April 2003
Nationality
British

COLVIN, Frederick

Correspondence address
The Old Timbers, 4 The Great North Road Brookman Park, Hatfield, Herts
Role Resigned
Secretary
Appointed on
30 April 1992
Resigned on
27 March 1997
Nationality
British
Occupation
Company Director

FINNERTY, Christopher James Edward

Correspondence address
35 Halsall Close, Bury, Lancashire, BL9 6HN
Role Resigned
Secretary
Appointed on
28 April 2003
Resigned on
28 July 2010
Nationality
British
Occupation
Co Secretary

SOLBECK, Annette

Correspondence address
Rungsted Strandvej 203, 2960 Rungsted, Denmark, FOREIGN
Role Resigned
Secretary
Appointed on
13 August 1991
Resigned on
19 June 1993
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
8 July 1991
Resigned on
13 August 1991

COLVIN, Frederick

Correspondence address
The Old Timbers, 4 The Great North Road Brookman Park, Hatfield, Herts
Role Resigned
Director
Date of birth
April 1944
Appointed on
30 April 1992
Resigned on
27 March 1997
Nationality
British
Occupation
Company Director

FINNERTY, Christopher James Edward

Correspondence address
35 Halsall Close, Bury, Lancashire, BL9 6HN
Role Resigned
Director
Date of birth
December 1948
Appointed on
14 July 2005
Resigned on
28 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

JENKINS, Roy Hunter, Dr

Correspondence address
Ivy House, 367, Hale Road, Hale Barns, Altrincham, WA15 8TG
Role Resigned
Director
Date of birth
March 1946
Appointed on
24 June 2004
Resigned on
14 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KUHL, Jan Johan

Correspondence address
204, 65 Penfold Street, London, NW8 8PQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
24 February 1998
Resigned on
12 June 2002
Nationality
British
Occupation
Business Dev Finance

MATHIESON, James, Mr.

Correspondence address
17 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP16 6UE
Role Resigned
Director
Date of birth
August 1953
Appointed on
14 June 2005
Resigned on
28 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROBERTS, Michael David

Correspondence address
Foxley, Main Street Twyford, Buckingham, Buckinghamshire, MK18 4EP
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 January 1998
Resigned on
21 September 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

ROSGAARD, Ole

Correspondence address
Barton Dock Road, Stretford, Manchester, M32 0YL
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 July 2010
Resigned on
8 August 2011
Nationality
British
Country of residence
Netherlands
Occupation
Managing Director

SOLBECK, Peter

Correspondence address
Egtoftevej 11, Vedbaek 2950 Denmark, FOREIGN
Role Resigned
Director
Date of birth
July 1950
Appointed on
13 August 1991
Resigned on
12 January 1998
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

VILLUMSEN, Torben

Correspondence address
11 Albany Road, Wilmslow, Cheshire, SK9 6LL
Role Resigned
Director
Date of birth
May 1966
Appointed on
24 June 2004
Resigned on
15 July 2005
Nationality
British
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
8 July 1991
Resigned on
13 August 1991

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
8 July 1991
Resigned on
13 August 1991