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MONTICELLO PLC

Company number 03655247

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Officers: 15 officers / 13 resignations

FERRAND, Robert, Captain

Correspondence address
45 Abingdon Road, London, W8 6AN
Role
Director
Date of birth
August 1926
Appointed on
4 October 1999
Nationality
British
Occupation
Director

SOMMERVILLE, Andrew John Conyers

Correspondence address
Flat 2 39 Stanhope Gardens, London, SW7 5QY
Role
Director
Date of birth
March 1938
Appointed on
19 October 1999
Nationality
British
Occupation
Director

DYER BARTLETT, Dudley Richard Max

Correspondence address
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
Role Resigned
Secretary
Appointed on
23 October 1998
Resigned on
19 October 1999
Nationality
British
Occupation
Accountant

LARSEN, Glynn Andrew

Correspondence address
3rd Floor, 38 Langham Street, London, W1W 7AR
Role Resigned
Secretary
Appointed on
5 April 2001
Resigned on
12 July 2001

SOMMERVILLE, Andrew John Conyers

Correspondence address
Flat 2 39 Stanhope Gardens, London, SW7 5QY
Role Resigned
Secretary
Appointed on
20 June 2001
Resigned on
30 November 2001

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
23 October 1998
Resigned on
23 October 1998

DYER BARTLETT, Dudley Richard Max

Correspondence address
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
Role Resigned
Director
Date of birth
March 1957
Appointed on
23 October 1998
Resigned on
19 October 1999
Nationality
British
Country of residence
England
Occupation
Accountant

LARSEN, Glynn Andrew

Correspondence address
Fitzrovia 3rd Floor, 38 Langham Street, London, W1N 5RH
Role Resigned
Director
Date of birth
December 1964
Appointed on
26 January 2001
Resigned on
12 July 2001
Nationality
British
Occupation
Director

MANJI, Aniz Kassamali Dhanji

Correspondence address
44 Bridge House, Saint George Wharf, London, SW8 2LP
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 January 2001
Resigned on
12 July 2001
Nationality
British
Occupation
Director

O'HANLON, Mark David

Correspondence address
11 St Johns Hill Grove, London, SW11 2RF
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 October 1998
Resigned on
26 January 2001
Nationality
British
Occupation
Director

RUDD, Amber Augusta

Correspondence address
3 Sundial House, Hornton Street, London, W8 4NP
Role Resigned
Director
Date of birth
August 1963
Appointed on
27 May 1999
Resigned on
8 May 2000
Nationality
British
Occupation
Investment Banker

STANION-THOMAS, Toby James

Correspondence address
Flat 2 38 Weymouth Street, London, W1N 3LR
Role Resigned
Director
Date of birth
October 1972
Appointed on
19 October 1999
Resigned on
26 January 2001
Nationality
British
Occupation
Director

STANION-THOMAS, Toby James

Correspondence address
Flat 2 38 Weymouth Street, London, W1N 3LR
Role Resigned
Director
Date of birth
October 1972
Appointed on
19 October 1999
Resigned on
2 October 2001
Nationality
British
Occupation
Director

STURGESS, Brian Thomas

Correspondence address
Flat 68 Waldemar, Avenue Mansions Colehill Lane, London, SW6 5LX
Role Resigned
Director
Date of birth
May 1954
Appointed on
26 January 2001
Resigned on
12 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
23 October 1998
Resigned on
23 October 1998