MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED

Company number 01500238

22 officers / 19 resignations

DAVIES, Ian James

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role: Director
• Date of birth: March 1964
• Appointed on: 19 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot

LLOYD, Jonathan Edwin

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role: Director
• Date of birth: March 1963
• Appointed on: 12 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Crew Chief

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, London, United Kingdom, EC2V 7EX
• Role: Director
• Appointed on: 11 June 2009

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• Place registered: FIFTH FLOOR, 100 WOOD STREET, LONDON EC2V7EX
• Registration number: 01675231

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 on: 3 March 1997
• 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
• Occupation: Accountant

SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED

• Correspondence address: Norfolk House Wellesley Road, Croydon, Surrey, CR9 3EB
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 3 March 1997

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 January 2004
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Martyn John

• Correspondence address: Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2003
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot

CREVEUL, Norman Frank

• Correspondence address: Four Ways, Church End, Haynes, Bedfordshire, MK45 3RJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 July 2004
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLINGHAM, Michael John

• Correspondence address: 3 Hayton Close, Luton, Bedfordshire, LU3 4HD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 28 December 1991
• Resigned on: 16 February 2002
• Nationality: British
• Occupation: Accountant And Company Secreta

GIBB, Stephen Christopher

• Correspondence address: Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 April 2005
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Licensed Technician

GREENE, Barry Adrian, Capt

• Correspondence address: 152 Cottenham Road, Histon, Cambridge, Cambridgeshire, CB4 4ET
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 28 December 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Civil Air Pilot

HOLT, David Michael

• Correspondence address: 14 Ettrick Road, Branksome Park, Poole, Dorset, BH13 6LG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 July 1994
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Air Pilot

KIRBY, Robert James

• Correspondence address: 11 Ampthill Road, Maulden, Bedford, Bedfordshire, MK45 2DA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 28 December 1991
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Director General Manager Aircraft Engineering

MACKEY, Wallace John Chalmers

• Correspondence address: Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 August 2010
• Resigned on: 6 August 2012
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Finance Director

MCANGUS, Donald Diven

• Correspondence address: 17 Park Hill, Toddington, Dunstable, Bedfordshire, LU5 6AW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 28 December 1991
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

MOFFAT, Alistair

• Correspondence address: 33 Middleton Way, Leighton Buzzard, Bedfordshire, LU7 4BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 February 2002
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIPS, Ashton Paul

• Correspondence address: 28 Duncombe Drive, Dunstable, Bedfordshire, LU5 4QZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 May 1993
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Licenced Aircraft Engineer

PROW, Pauline Margaret

• Correspondence address: Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 June 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ROGERS, Roy Charles

• Correspondence address: 382 Sundon Park Road, Luton, Bedfordshire, LU3 3AS
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 28 December 1991
• Resigned on: 26 May 1993
• Nationality: British
• Occupation: Avionics Technician