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MONITISE GROUP LIMITED

Company number 05590897

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Officers: 18 officers / 16 resignations

FORGAN, Stuart Kevin, Mr.

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role Active
Director
Date of birth
May 1975
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

GURNEY, Craig William, Mr.

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role Active
Director
Date of birth
February 1973
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Accountant

CAMERON, Lee John Harcourt

Correspondence address
The Laurels, 27 Berks Hill, Chorleywood, Hertfordshire, WD3 5AG
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
13 October 2009
Nationality
British
Occupation
Company Secretary

SPURGEON, Thomas Arthur

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
31 July 2018
Nationality
British

WALLER, Richard

Correspondence address
Warnford Court, 29 Throgmortion Street, London, United Kingdom, EC2N 2AT
Role Resigned
Secretary
Appointed on
13 October 2009
Resigned on
1 March 2011

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
12 October 2005
Resigned on
12 October 2005

BROUGHAM, John Henry

Correspondence address
Warnford Court, 29 Throgmortion Street, London, United Kingdom, EC2N 2AT
Role Resigned
Director
Date of birth
May 1951
Appointed on
28 February 2011
Resigned on
11 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAMERON, Lee John Harcourt

Correspondence address
Medius House, 2 Sheraton Street, London, England, W1F 8BH
Role Resigned
Director
Date of birth
February 1971
Appointed on
12 October 2005
Resigned on
25 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HUNTER, Thomas

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role Resigned
Director
Date of birth
December 1981
Appointed on
11 July 2018
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KEYWORTH, Micheal Derek

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7NA
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 February 2011
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

LUKIES, Alastair David, Mr.

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7NA
Role Resigned
Director
Date of birth
September 1973
Appointed on
12 October 2005
Resigned on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Business Director

MCINTYRE, Duncan James

Correspondence address
Warnford Court, 29 Throgmortion Street, London, United Kingdom, EC2N 2AT
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 October 2005
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

PETZER, Bradley Mark

Correspondence address
95 Gresham Street, London, EC2V 7NA
Role Resigned
Director
Date of birth
April 1973
Appointed on
24 January 2014
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SPURGEON, Thomas Arthur

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
Role Resigned
Director
Date of birth
January 1968
Appointed on
28 February 2013
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
None

SPURGEON, Thomas Arthur

Correspondence address
Warnford Court, 29 Throgmortion Street, London, United Kingdom, EC2N 2AT
Role Resigned
Director
Date of birth
January 1968
Appointed on
8 November 2007
Resigned on
11 June 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

TAYLOR, Nicholas Charles Fraser

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7NA
Role Resigned
Director
Date of birth
August 1974
Appointed on
11 June 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLER, Richard Simon

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role Resigned
Director
Date of birth
August 1969
Appointed on
27 November 2012
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
12 October 2005
Resigned on
12 October 2005