- Company Overview for MONARCH HOLDINGS LIMITED (01165001)
- Filing history for MONARCH HOLDINGS LIMITED (01165001)
- People for MONARCH HOLDINGS LIMITED (01165001)
- Charges for MONARCH HOLDINGS LIMITED (01165001)
- Insolvency for MONARCH HOLDINGS LIMITED (01165001)
- More for MONARCH HOLDINGS LIMITED (01165001)
Officers: 26 officers / 20 resignations
LINGARD, Andrew
- Correspondence address
- 15 Canada Square, London, E14 5GL
- Role
- Secretary
- Appointed on
- 1 June 2015
BENNETT, Christopher John
- Correspondence address
- 15 Canada Square, London, E14 5GL
- Role
- Director
- Date of birth
- August 1965
- Appointed on
- 26 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
MEYOHAS, Marc Joseph
- Correspondence address
- 15 Canada Square, London, E14 5GL
- Role
- Director
- Date of birth
- June 1971
- Appointed on
- 2 January 2015
- Nationality
- French
- Country of residence
- England
- Occupation
- Company Director
MEYOHAS, Nathaniel Jerome
- Correspondence address
- 15 Canada Square, London, E14 5GL
- Role
- Director
- Date of birth
- May 1974
- Appointed on
- 16 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PERLHAGEN, Richard Cal
- Correspondence address
- Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
- Role
- Director
- Date of birth
- June 1980
- Appointed on
- 16 April 2015
- Nationality
- Swedish
- Country of residence
- England
- Occupation
- Company Director
SWAFFIELD, Andrew John
- Correspondence address
- 15 Canada Square, London, E14 5GL
- Role
- Director
- Date of birth
- September 1967
- Appointed on
- 25 June 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
ATKINSON, Geoffrey
- Correspondence address
- Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Secretary
- Appointed on
- 1 May 2002
- Resigned on
- 6 February 2012
- Nationality
- British
- Occupation
- Lawyer
ELLINGHAM, Michael John
- Correspondence address
- 3 Hayton Close, Luton, Bedfordshire, LU3 4HD
- Role Resigned
- Secretary
- Appointed before
- 6 June 1991
- Resigned on
- 16 February 2002
- Nationality
- British
MARRAY, John
- Correspondence address
- Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Secretary
- Appointed on
- 7 February 2012
- Resigned on
- 10 November 2014
MOFFAT, Alistair
- Correspondence address
- 33 Middleton Way, Leighton Buzzard, Bedfordshire, LU7 4BQ
- Role Resigned
- Secretary
- Appointed on
- 16 February 2002
- Resigned on
- 30 April 2002
- Nationality
- British
ADAMS, Michael John
- Correspondence address
- Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 25 June 2014
- Resigned on
- 6 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
ATKINSON, Graham
- Correspondence address
- Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 28 January 2014
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- Usa
- Occupation
- Director
BERNSTEIN, Daniel Lipman
- Correspondence address
- 3 Chartridge Close, Arkley, Hertfordshire, EN5 3LX
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed on
- 1 May 1994
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOGGON, Philip Nathan
- Correspondence address
- Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 25 June 2014
- Resigned on
- 30 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BROWN, Peter Richard
- Correspondence address
- Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, Uk, BN5 9TA
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 1 May 2001
- Resigned on
- 25 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CLIFFORD, Conrad Frederick James
- Correspondence address
- Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 4 June 2011
- Resigned on
- 28 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
DONAGH, Francis James
- Correspondence address
- Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Director
- Date of birth
- January 1935
- Appointed before
- 6 June 1991
- Resigned on
- 4 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
LAVERY, Andrew Charles
- Correspondence address
- Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 25 June 2014
- Resigned on
- 2 January 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MANTEGAZZA, Sergio
- Correspondence address
- Villa Angela, 6918 Figind 171, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1927
- Appointed before
- 6 June 1991
- Resigned on
- 31 August 1994
- Nationality
- Swiss
- Occupation
- Director
MCNULTY, Roy, Sir
- Correspondence address
- Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Director
- Date of birth
- November 1937
- Appointed on
- 1 July 2012
- Resigned on
- 31 July 2016
- Nationality
- British
- Country of residence
- Italy
- Occupation
- Non Executive Director
MINTERN, Richard Christopher
- Correspondence address
- Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 21 July 2011
- Resigned on
- 26 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
NIGHTINGALE, Barry Graham Kirk
- Correspondence address
- Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 2 January 2015
- Resigned on
- 28 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
PALMER, Robert Michael
- Correspondence address
- Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 26 April 2012
- Resigned on
- 19 May 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
RAWLINSON, David Iain
- Correspondence address
- Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 15 October 2009
- Resigned on
- 20 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
REID, Austin
- Correspondence address
- Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 1 July 2012
- Resigned on
- 23 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
TUCKER, Simon Patrick
- Correspondence address
- Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 8 March 2010
- Resigned on
- 16 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant