MONITISE LIMITED

Company number 06011822

Filter officers

Filter officers

37 officers / 35 resignations

HUNTER, Thomas

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Director
Date of birth
December 1981
Appointed on
11 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WALLER, Richard Simon

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Director
Date of birth
August 1969
Appointed on
16 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CAMERON, Lee John Harcourt

Correspondence address
The Laurels, 27 Berks Hill, Chorleywood, Hertfordshire, WD3 5AG
Role Resigned
Secretary
Appointed on
7 June 2007
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
22 April 2010
Resigned on
31 July 2018

WALLER, Richard

Correspondence address
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Role Resigned
Secretary
Appointed on
13 October 2009
Resigned on
22 April 2010

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
4 June 2007
Resigned on
7 June 2007

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
28 November 2006
Resigned on
11 January 2007

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Secretary
Appointed on
28 November 2006
Resigned on
4 June 2007

AYLIFFE, Peter George Edwin

Correspondence address
Medius House, 2 Sheraton Street, London, England, W1F 8BH
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 November 2011
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

BROUGHAM, John Henry

Correspondence address
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Role Resigned
Director
Date of birth
May 1951
Appointed on
24 October 2007
Resigned on
11 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURTON, Amanda Jane

Correspondence address
Medius House, 2 Sheraton Street, London, England, W1F 8BH
Role Resigned
Director
Date of birth
January 1959
Appointed on
4 June 2014
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BUSE, Elizabeth Lynch

Correspondence address
95 Gresham Street, London, EC2V 7NA
Role Resigned
Director
Date of birth
February 1961
Appointed on
4 June 2014
Resigned on
9 September 2015
Nationality
Usa
Country of residence
United States Of America
Occupation
None

BUSE, Elizabeth Lynch

Correspondence address
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 July 2010
Resigned on
11 October 2012
Nationality
United States
Country of residence
Singapore
Occupation
Executive

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
5 December 2008
Resigned on
16 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CHAMBERS, Steven Robert

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7NA
Role Resigned
Director
Date of birth
November 1958
Appointed on
17 October 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

DAHIR, Victor William

Correspondence address
95 Gresham Street, London, London, EC2V 7NA
Role Resigned
Director
Date of birth
July 1945
Appointed on
5 September 2013
Resigned on
28 August 2014
Nationality
United States Of America
Country of residence
United States Of America
Occupation
None

DEY, David

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7NA
Role Resigned
Director
Date of birth
December 1937
Appointed on
7 June 2007
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARAFALO, Paulette

Correspondence address
95 Gresham Street, London, EC2V 7NA
Role Resigned
Director
Date of birth
July 1956
Appointed on
4 June 2014
Resigned on
23 October 2015
Nationality
American
Country of residence
Usa
Occupation
Company Director

HOUGHTON, Thomas Leroy

Correspondence address
95 Gresham Street, London, EC2V 7NA
Role Resigned
Director
Date of birth
October 1957
Appointed on
29 April 2014
Resigned on
29 March 2015
Nationality
Usa
Country of residence
United Kingdom
Occupation
None

HUSSAIN, Sushovan Tareque

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7NA
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 January 2011
Resigned on
4 November 2014
Nationality
British
Country of residence
England
Occupation
None

JAMES, Gavin Keith

Correspondence address
Medius House, 2 Sheraton Street, London, England, W1F 8BH
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 July 2016
Resigned on
11 January 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

KEYWORTH, Michael Derek

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7NA
Role Resigned
Director
Date of birth
September 1960
Appointed on
11 October 2012
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

KUTNER, Jeremy Benjamin

Correspondence address
14 Florence Street, Hendon, London, NW4 1QH
Role Resigned
Director
Date of birth
December 1976
Appointed on
4 June 2007
Resigned on
7 June 2007
Nationality
British
Occupation
Solicitor

LUKIES, Alastair David

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7NA
Role Resigned
Director
Date of birth
September 1973
Appointed on
7 June 2007
Resigned on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MCBRIDE, Brian James

Correspondence address
Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 September 2011
Resigned on
1 November 2012
Nationality
Scottish
Country of residence
United Kingdom
Occupation
None

MCINTYRE, Duncan James

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7NA
Role Resigned
Director
Date of birth
April 1959
Appointed on
7 June 2007
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETZER, Bradley Mark

Correspondence address
95 Gresham Street, London, EC2V 7NA
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 April 2013
Resigned on
30 November 2015
Nationality
British,South African
Country of residence
England
Occupation
None

RADCLIFFE, Peter Greig

Correspondence address
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Role Resigned
Director
Date of birth
February 1950
Appointed on
7 June 2007
Resigned on
8 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHEY, Mary Ellen

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7NA
Role Resigned
Director
Date of birth
March 1949
Appointed on
11 October 2012
Resigned on
5 September 2013
Nationality
American
Country of residence
California, Usa
Occupation
Chief Enterprise Risk Officer

SHURROCK, Stephen John

Correspondence address
95 Gresham Street, London, EC2V 7NA
Role Resigned
Director
Date of birth
March 1971
Appointed on
25 March 2015
Resigned on
15 October 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

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
16 January 2018
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPURGEON, Thomas Arthur

Correspondence address
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 October 2007
Resigned on
13 May 2010
Nationality
British
Country of residence
England
Occupation
Director

TUCKER, Colin Patrick, Dr

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7NA
Role Resigned
Director
Date of birth
March 1945
Appointed on
7 June 2007
Resigned on
23 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERPLANCKE, Jan Paul Marie Francis

Correspondence address
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 July 2008
Resigned on
31 August 2011
Nationality
Belgian
Country of residence
Singapore
Occupation
Director

WADE, Timothy Cardwell

Correspondence address
Medius House, 2 Sheraton Street, London, England, W1F 8BH
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 January 2011
Resigned on
1 September 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
None