MONECOR (LONDON) LIMITED

Company number 00851820

58 officers / 57 resignations

ADLER, Philip

• Correspondence address: C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAGGS, Gerald

• Correspondence address: 75 Dacre Park, London, SE13 5BX
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 15 June 2002
• Nationality: British

HARASEMCHUK, Dan

• Correspondence address: One, Broadgate, London, England, EC2M 2QS
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 6 August 2014
• Nationality: British

HARRIS, Graham Warwick

• Correspondence address: 4 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DE
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 1 October 1992
• Nationality: Australian

HAVITA, Josie

• Correspondence address: One, Broadgate, London, EC2M 2QS
• Role (Resigned): Secretary
• Appointed on: 11 April 2016
• Resigned on: 7 September 2016

HICKMAN, Michael William

• Correspondence address: Kibagare 63 Third Avenue, Frinton On Sea, Essex, CO13 9EF
• Role (Resigned): Secretary
• Appointed on: 15 June 2002
• Resigned on: 27 June 2007
• Nationality: British

HOFMAN, Michael

• Correspondence address: 191 Southlands Road, Bromley, Kent, BR2 9QZ
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 29 October 2007
• Nationality: British

JESSULA, Daniel Albert Alexandre

• Correspondence address: 51 Rue Raynouard, Paris 75016, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 29 December 2000
• Nationality: French

LACEY, Peter Edward

• Correspondence address: 1 St Martins High Street, Bosham, West Sussex, PO18 8LT
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 7 August 2000
• Nationality: British

MENELL, Jeremy

• Correspondence address: Ground Floor Beaufort House, 15 Saint Botolph Street, London, EC3A 7DT
• Role (Resigned): Secretary
• Appointed on: 29 October 2007
• Resigned on: 15 April 2011
• Nationality: British

SCARLETT, Marcus Adrian

• Correspondence address: One, Broadgate, London, EC2M 2QS
• Role (Resigned): Secretary
• Appointed on: 6 August 2014
• Resigned on: 1 October 2015

SUN, Pyn-An

• Correspondence address: One, Broadgate, London, EC2M 2QS
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 11 April 2016

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, England, EC4V 4EG
• Role (Resigned): Secretary
• Appointed on: 29 September 2016
• Resigned on: 1 March 2023

ANTONIADES, Andriana

• Correspondence address: 26 Finsbury Square, Floor 6, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 January 2023
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: Cyprus
• Occupation: Independent Non Executive Director

BIBIAN, Francis

• Correspondence address: 28 Chemim Des Haukes Buiyines, Ecully 69, France
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 8 August 2000
• Resigned on: 29 December 2000
• Nationality: French
• Occupation: Director

BIRD, Simon Russell

• Correspondence address: 26 Finsbury Square, Floor 6, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2018
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOEHI, Guido

• Correspondence address: Hyde Park Residence, 55 Park Lane, London, W1Y 3DB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 August 2000
• Resigned on: 10 May 2004
• Nationality: Swiss
• Occupation: Section Eecutive Officer

BUD, Andrew Maurice Gordon

• Correspondence address: One, Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 May 2013
• Resigned on: 1 May 2017
• Nationality: English
• Country of residence: England
• Occupation: Business Executive

CADEN, Victor Robert

• Correspondence address: Old School House Red Lane, Limpsfield, Oxted, Surrey, RH8 0RS
• Role (Resigned): Director
• Date of birth: March 1919
• Appointed before: 22 May 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

CRAGGS, Gerald

• Correspondence address: 75 Dacre Park, London, SE13 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 June 2002
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Accountant

CRAQUELIN, Marc

• Correspondence address: 26 Boulevard Raspail, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 1992
• Resigned on: 1 October 1998
• Nationality: French
• Occupation: Head Trader

EDWARDS, Andrew Burren

• Correspondence address: One, Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 14 November 2007
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

EHLINGER, Claude

• Correspondence address: 17 Rue Parent De, Rosan, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 1992
• Resigned on: 10 November 1999
• Nationality: Luxembourg
• Occupation: Deputy Managing Director

GIRAUD, Alain

• Correspondence address: 3 Rue Sainte Beave, Paris 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 1992
• Resigned on: 8 August 2000
• Nationality: French
• Occupation: Head Trader

GONSALVES, Jason Anthony

• Correspondence address: Ground Floor Beaufort House, 15 Saint Botolph Street, London, EC3A 7DT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 November 2007
• Resigned on: 15 August 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

GUILBAUD, Denis Jean Marie

• Correspondence address: 2 Villa Logerais, Bois Colombes 92 270, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 November 1999
• Resigned on: 28 July 2000
• Nationality: French
• Occupation: Finance Officer

HAFNER, Claire Andree

• Correspondence address: One, Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 April 2016
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOULDSWORTH, Robin Matthew

• Correspondence address: One, Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 August 2000
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IGGULDEN, Nicholas David James

• Correspondence address: 26 Finsbury Square, Floor 6, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 2 July 2018
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSULA, Daniel Albert Alexandre

• Correspondence address: 51 Rue Raynouard, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 1999
• Resigned on: 29 December 2000
• Nationality: French
• Occupation: Manager

LACEY, Peter Edward

• Correspondence address: 1 St Martins High Street, Bosham, West Sussex, PO18 8LT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 June 1991
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LASSERRE, Pierre

• Correspondence address: 40 Rue Barbet De Jouy, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 22 May 1991
• Resigned on: 8 August 2000
• Nationality: French
• Occupation: President Directeur General

LAWSON, Warren

• Correspondence address: Ground Floor Beaufort House, St Botolph Street, London, EC3A 7DT
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 18 November 2009
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARLOW, Edwin Michael

• Correspondence address: One, Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 March 2010
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

MENELL, Jeremy

• Correspondence address: Ground Floor Beaufort House, 15 Saint Botolph Street, London, EC3A 7DT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 November 2007
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director