MONTAGU HOLDINGS LIMITED

Company number 04464887

31 officers / 27 resignations

BROOKS, Vicki

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Secretary
• Appointed on: 14 April 2008
• Nationality: Other

DENNING, Louise Noele

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GATENBY, Christopher Jason

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SHUCKBURGH, Edward Jonathan Tymms

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 21 February 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Director

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2002
• Resigned on: 7 March 2003
• Nationality: British

BRINE, Lisa

• Correspondence address: 21 Oaklands, Haslemere, Surrey, GU27 3RD
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 14 April 2008
• Nationality: British

HARRIS, Stephen

• Correspondence address: 60 Gloucester Road, New Barnet, Hertfordshire, EN5 1NB
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 1 August 2007
• Nationality: British

HAWORTH, Susan Mary

• Correspondence address: 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 30 June 2007
• Nationality: British

BERGER DUQUENE, Sylvain

• Correspondence address: 47 Rue De Prony, 75017, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 October 2004
• Resigned on: 2 April 2007
• Nationality: French
• Occupation: Fund Manager

BURNETT, David Henry

• Correspondence address: Faircroft, Vale Of Health, London, NW3 1AN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 12 September 2003
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHALONER, Thomas Eric

• Correspondence address: 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 March 2006
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Nominee Director
• Date of birth: January 1943
• Appointed on: 19 June 2002
• Resigned on: 28 June 2002
• Nationality: British

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 March 2003
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNFOY, Mark Patrick

• Correspondence address: 11 Heathviews Gardens, London, SW15 3SZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 March 2003
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FARLEY, David Allan

• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 June 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GATENBY, Christopher Jason

• Correspondence address: 18 Saint James Lane, Winchester, Hampshire, SO22 4NX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 August 2003
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GILL, Christopher Paul

• Correspondence address: Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 March 2003
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GOODWIN, Philip

• Correspondence address: Pownall Hall Farm, Kings Road, Wilmslow, SK9 5PZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 June 2002
• Resigned on: 26 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GUILLEMIN, Mathieu Jacques

• Correspondence address: 5, Rue Des Lions Saint Paul, Paris, 75004, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 August 2003
• Resigned on: 29 May 2006
• Nationality: French
• Occupation: Fund Manager

HAMMOND, Nigel Derek

• Correspondence address: Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 June 2002
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HELLING, Nico

• Correspondence address: Meerhofstr. 9, Meerbusch (Struemp), 40670, Germany
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 June 2005
• Resigned on: 2 April 2007
• Nationality: German
• Occupation: Fund Manager

HISLOP, Graham

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 June 2004
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KROHA, Peter

• Correspondence address: Achenbachstr. 107 D-40237, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 June 2005
• Resigned on: 2 April 2007
• Nationality: German
• Occupation: Fund Manager

LEROY, Denis Andre Jacques

• Correspondence address: 28 Avenue Foch, La Garenne Colombes 92250, France
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 March 2004
• Resigned on: 26 October 2006
• Nationality: French
• Occupation: Fund Manager

LYONS, Matthew William

• Correspondence address: 60 Halliford Street, London, N1 3EQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 June 2005
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MASTERSON, Christopher Mary

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 June 2002
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Monaco
• Occupation: Fund Manager

O'BRIEN, Vincent Gerald

• Correspondence address: 8 Vineyard Hill, Wimbledon, London, SW19 7JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 June 2002
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

POOLER, Simon Felix

• Correspondence address: Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 March 2003
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

RODDIS, Simon James Edward

• Correspondence address: The Old Farmhouse 36 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 August 2003
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SHINDER, Alexander Gabriel

• Correspondence address: 14 Nassington Road, London, NW3 2UD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 March 2003
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Fund Manager

STOKHUYZEN, Wiet Austin

• Correspondence address: 51 Hazlewell Road, London, SW15 6UT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 June 2006
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager