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MONUMENT CONTAINERS LIMITED

Company number 05034130

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Officers: 21 officers / 17 resignations

MORRIS, David Charles

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Secretary
Appointed on
3 October 2018

KING, Michael

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Director
Date of birth
February 1970
Appointed on
1 October 2015
Nationality
British
Country of residence
Scotland
Occupation
None

ROBSON, Alan Robert

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Director
Date of birth
September 1985
Appointed on
2 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

VONLANTHEN, Manfred

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Director
Date of birth
December 1970
Appointed on
30 May 2017
Nationality
Swiss
Country of residence
Norway
Occupation
None

ADAMS, James Robert

Correspondence address
Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL
Role Resigned
Secretary
Appointed on
3 March 2004
Resigned on
31 December 2008
Nationality
British

DIBBEN, Ann Marie

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
23 August 2016
Resigned on
13 July 2018

FARMERY, Joanna Louise

Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
31 December 2010
Nationality
British

KELLY, Brenda

Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, Aberdeenshire, Scotland, AB12 3LF
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
31 December 2015
Nationality
British

MORRIS, David Charles

Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
23 August 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 February 2004
Resigned on
3 March 2004

DOCHARD, Lyall

Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
3 July 2008
Resigned on
1 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Accountant

ELLINGTON, Peter

Correspondence address
Swire House, Souterhead Road, Alktens Industrial Estate, Aberdeen, Aberdeenshire, United Kingdom, AB12 3LF
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 December 2012
Resigned on
17 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Chief Technical Officer

HELGELAND, Tor

Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 September 2004
Resigned on
7 August 2016
Nationality
Norwegian
Country of residence
Norway
Occupation
Managing Director

MACPHEE, Christopher John

Correspondence address
Fionn Mara, Banchory, Kincardineshire, AB31 5HS
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 September 2004
Resigned on
30 November 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

RAE-SMITH, John Bruce

Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, United Kingdom, AB12 3LF
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 September 2016
Resigned on
26 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAW, Martin Humphrey

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 August 2018
Resigned on
2 November 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Acountant

SHEARER, Roy George

Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
Role Resigned
Director
Date of birth
March 1976
Appointed on
8 July 2015
Resigned on
31 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

SILVER, Bryan Keith

Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 2007
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STIRLING, Derek Ferguson

Correspondence address
59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
January 1944
Appointed on
3 March 2004
Resigned on
31 December 2004
Nationality
British
Occupation
Chartered Accountant

THOROGOOD, Francis Julian

Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
April 1948
Appointed on
22 September 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Shipping Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 February 2004
Resigned on
3 March 2004