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MONARCH HOLIDAYS LIMITED

Company number 02098654

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Officers: 44 officers / 40 resignations

LINGARD, Andrew

Correspondence address
15 Canada Square, Canary Wharf, London
Role
Secretary
Appointed on
1 June 2015

BENNETT, Christopher John

Correspondence address
15 Canada Square, Canary Wharf, London
Role
Director
Date of birth
August 1965
Appointed on
28 January 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FRANCIS, Richard David

Correspondence address
15 Canada Square, Canary Wharf, London
Role
Director
Date of birth
November 1968
Appointed on
8 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWAFFIELD, Andrew John

Correspondence address
15 Canada Square, Canary Wharf, London
Role
Director
Date of birth
September 1967
Appointed on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Ceo

ALBERTINI, Peter Sinclair

Correspondence address
Hill House Filmore Hill, Privett, Alton, Hampshire, GU34 3NX
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
25 June 1998
Nationality
British

ATKINSON, Geoffrey

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, Uk, LU2 9NU
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
6 February 2012
Nationality
British
Occupation
Solicitor

ENTWISTLE, Malcolm Graham

Correspondence address
12 Lindisfarne Road, Wimbledon, London, SW20 0NW
Role Resigned
Secretary
Appointed on
25 June 1998
Resigned on
31 January 2000
Nationality
British

MARRAY, John

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, Uk, LU2 9NU
Role Resigned
Secretary
Appointed on
7 February 2012
Resigned on
10 November 2014

MARTIN, Carol Anne

Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Role Resigned
Secretary
Appointed on
19 April 2000
Resigned on
10 May 2002
Nationality
British

BCITI LEGAL SECRETARIES LIMITED

Correspondence address
36 Whitefriars Street, London, EC4Y 8BQ
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
19 April 2000

ANSLOW, Gary Alan

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, Uk, LU2 9NU
Role Resigned
Director
Date of birth
October 1972
Appointed on
27 February 2012
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

AUSTIN, Michael

Correspondence address
Shornfield Wood House Shrub Lane, Burwash, Etchingham, East Sussex, TN19 7ED
Role Resigned
Director
Date of birth
August 1940
Appointed before
31 May 1992
Resigned on
30 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BEVERIDGE, Alister

Correspondence address
22 Everdon Road, Barnes, London, SW13 9AH
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 January 2001
Resigned on
9 August 2006
Nationality
British
Occupation
Company Director

BOGGON, Philip Nathan

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, Uk, LU2 9NU
Role Resigned
Director
Date of birth
December 1970
Appointed on
27 February 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Product And Commercial 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
3 July 2000
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

BURDON, David John

Correspondence address
1 Kings Meadow, Ashford, Kent, TN25 4PS
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 July 2002
Resigned on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Director

CLARIDGE, Andrew John

Correspondence address
23 Meeson Meadows, Maldon, Essex, CM9 6YS
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 November 1999
Resigned on
30 November 2001
Nationality
British
Country of residence
Gbr
Occupation
Customer Delivery Director

COLES, Graham John

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, Uk, LU2 9NU
Role Resigned
Director
Date of birth
September 1963
Appointed on
5 May 2009
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORKHILL, Roger Noel

Correspondence address
Woodlands, Canterbury Road, Challock, Ashford, Kent, TN25 4DL
Role Resigned
Director
Date of birth
April 1943
Appointed before
31 May 1992
Resigned on
1 November 1999
Nationality
British
Occupation
Tour Operator

FIELD, Andrew John Stanley

Correspondence address
Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 February 1999
Resigned on
27 March 2000
Nationality
British
Occupation
Finance Director

INCH, Trevor William

Correspondence address
37 Henley Close, Maidenbower, Crawley, West Sussex, Uk, RH10 7QU
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 June 2006
Resigned on
9 February 2009
Nationality
British
Occupation
Marketing Director

JACKSON, Stuart Robert

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, Uk, LU2 9NU
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 March 1999
Resigned on
6 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOLLIFFE, Paul Douglas

Correspondence address
Niblick House Long Mill Lane, St Mary Platt, Sevenoaks, Kent, TN15 8LZ
Role Resigned
Director
Date of birth
March 1954
Appointed on
11 October 2006
Resigned on
30 September 2008
Nationality
British
Occupation
Tour Operator

KINGSHOTT, Roger Frank

Correspondence address
31 Nursery Way, Heathfield, East Sussex, TN21 0UW
Role Resigned
Director
Date of birth
May 1944
Appointed before
31 May 1992
Resigned on
31 October 1998
Nationality
British
Occupation
Tour Operator

MACLEAN, Alan Kenneth

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, Uk, LU2 9NU
Role Resigned
Director
Date of birth
July 1962
Appointed on
5 May 2009
Resigned on
6 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANTEGAZZA, Fabio

Correspondence address
62 Cathcart Road, London, SW10 9JQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 September 2001
Resigned on
26 September 2006
Nationality
Swiss
Occupation
Tour Operator

MCKUNE, Geraldine

Correspondence address
36 Croft Road, Bromley, Kent, BR1 4DR
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 April 1999
Resigned on
8 April 2002
Nationality
British
Occupation
Hr

MINTERN, Richard Christopher

Correspondence address
2 Church View, Ampthill, Bedfordshire, MK45 2PZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
18 July 2006
Resigned on
2 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information Officer

MORGAN, Hugh Sinclair Cole

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, Uk, LU2 9NU
Role Resigned
Director
Date of birth
April 1947
Appointed on
22 February 2002
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Overseas & Purchasing

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
1 June 2015
Resigned on
28 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

O'REGAN, Kevin James

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 June 2014
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Marketing & Commercial Director

PROW, Pauline Margaret

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, Uk, LU2 9NU
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 February 2012
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

RICHES, Paul

Correspondence address
79 Circle Gardens, Merton Park, London, SW19 3JT
Role Resigned
Director
Date of birth
February 1960
Appointed on
5 February 1999
Resigned on
20 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing

ROBERTS, Jeffrey

Correspondence address
24 Grove Park Road, London, N15 4SN
Role Resigned
Director
Date of birth
April 1956
Appointed on
23 March 1999
Resigned on
4 September 2000
Nationality
British
Occupation
It Director

SAWICKI, Jedrzej Kazimierz

Correspondence address
3 Devonshire Mews South, London, W1N 1LA
Role Resigned
Director
Date of birth
February 1936
Appointed before
31 May 1992
Resigned on
1 January 2000
Nationality
British
Occupation
Tour Operator