MONITOR COMPANY UK LIMITED

Company number 04146744

20 officers / 17 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

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
• Nationality: British
• Occupation: Company Director

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

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

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: 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

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, 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: 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

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

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