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MONARCH HOLDINGS LIMITED

Company number 01165001

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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