MONITOR COMPANY UK LIMITED

Company number 04146744

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17 officers / 14 resignations

BUNTING, Glyn

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

GRIGGS, Stephen

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

WARD, Donna Louise

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

HARRIS, Alan Robert

Correspondence address
Monitor, Two Canal Park, Cambridge, Usa, 02141
Role Resigned
Secretary
Appointed on
11 January 2013
Resigned on
16 August 2013

THOMAS, Peter Russell

Correspondence address
40 West Hill, Sanderstead, Surrey, CR2 0SA
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
11 January 2013

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
24 January 2001
Resigned on
23 March 2001

FULLER, Mark Benton

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

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

HARRIS, Alan Robert

Correspondence address
PO Box 02141, Monitor, Two Canal Park, Cambridge, Massachussetts, Usa
Role Resigned
Director
Date of birth
June 1960
Appointed on
11 January 2013
Resigned on
16 August 2013
Nationality
American
Country of residence
Usa
Occupation
Finance Director

LASMAN, Daniel Arthur

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
23 March 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
23 March 2001
Resigned on
27 February 2009
Nationality
American
Occupation
Director

THOMAS, Peter Russell

Correspondence address
40 West Hill, Sanderstead, Surrey, CR2 0SA
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 March 2001
Resigned on
11 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
24 January 2001
Resigned on
23 March 2001

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
24 January 2001
Resigned on
23 March 2001