MONS (UK) LIMITED

Company number 02416661

27 officers / 24 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 31 August 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

HORROCKS, Robert Andrew

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: January 1976
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LAWRENCE, Richard John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: December 1972
• Appointed on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 31 August 2014
• Nationality: British

GREGERSEN, Claus Esbjerg

• Correspondence address: Litchfield Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NW
• Role (Resigned): Secretary
• Appointed on: 3 December 1993
• Resigned on: 31 December 1996
• Nationality: Danish
• Occupation: Managing Director

PIEHL, Claes Erik

• Correspondence address: 16 The Paddocks, Oatlands Chase, Weybridge, Surrey, KT13 9RJ
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 3 December 1993
• Nationality: Swedish

PLUMBLY, Edward Dudley

• Correspondence address: Vernon's House, Judges Hill, Northaw, Hertfordshire, EN6 4NL
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Investment Banker

ANDERSSON, Jan

• Correspondence address: Almare Staket, Kungsangen 19691, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 September 1995
• Resigned on: 28 May 1996
• Nationality: Swedish
• Occupation: Director

BANNISTER, Nicholas William Ayrton

• Correspondence address: 6 Thomas Place, London, W8 5UG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 May 1998
• Resigned on: 6 October 1999
• Nationality: British
• Occupation: Investment Banker

BROWN, Mark Finlay

• Correspondence address: 70 Gerard Road, Barnes, London, SW13 9QQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 October 1999
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Stockbroker

BRUMMER, Patrik

• Correspondence address: Osternalmsgatan 12, Stockholm 11426, Sweden
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 28 February 1993
• Resigned on: 12 April 1995
• Nationality: Swedish
• Occupation: Director

COOLEN, Henricus Gerardus Maria

• Correspondence address: 6 Belgrave Place, London, SW1X 8AJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 May 1998
• Resigned on: 20 April 2000
• Nationality: Dutch
• Occupation: Company Director

CUNNINGHAM, Robert Stephen

• Correspondence address: 74 Belmont Hill, London, SE13 5DN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 April 2000
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

GREGERSEN, Claus Esbjerg

• Correspondence address: 7 Lowndes Lodge, 13-16 Cadogan Place, London, SW1X 9RZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 1998
• Resigned on: 6 October 1999
• Nationality: Danish
• Occupation: Banker

GREGERSEN, Claus

• Correspondence address: Rungsted Stramdvej 191, Rungsted, Denmark, 2960
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 March 1997
• Resigned on: 16 April 1997
• Nationality: Danish
• Occupation: Banker

GREGERSEN, Claus Esbjerg

• Correspondence address: Litchfield Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 December 1993
• Resigned on: 31 December 1996
• Nationality: Danish
• Occupation: Managing Director

HAMILTON, Carl-Diedric Hugo Gustaf

• Correspondence address: 40 Jubilee Place, London, SW3 3TQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 May 1998
• Resigned on: 24 September 1998
• Nationality: Swedish
• Occupation: Company Director

HAMILTON, Carl-Diedric Hugo Gustaf

• Correspondence address: Vargardsvagen 62a, 133 36 Saltsjobaden, Sweden
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 19 May 1995
• Resigned on: 9 September 1996
• Nationality: Swedish
• Occupation: Director

JOSEFSSON, Per Olof

• Correspondence address: Fagelsangvagen 16, 13150 Saltsjo-Duvnag, Sweden
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 December 1993
• Resigned on: 27 April 1995
• Nationality: Swedish
• Occupation: Managing Director/Equity Sales

KLAGSBRUN, Harry

• Correspondence address: Sibyllegatan 16, Stockholm, Sweden, S 114 42
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 September 1996
• Resigned on: 28 May 1998
• Nationality: Swedish
• Occupation: Banker

LINDH, Carl Eric

• Correspondence address: Ostermalmsgatan 33, Stockholm 11426, Sweden
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 28 February 1993
• Resigned on: 3 December 1993
• Nationality: Swedish
• Occupation: Director

MOULD, Simon John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Chief Financial Officer

PIEHL, Claes Erik

• Correspondence address: 16 The Paddocks, Oatlands Chase, Weybridge, Surrey, KT13 9RJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 28 February 1993
• Resigned on: 3 December 1993
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

PLUMBLY, Edward Dudley

• Correspondence address: Vernon's House, Judges Hill, Northaw, Hertfordshire, EN6 4NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 1997
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Investment Banker

SMITH, Martin Ronald

• Correspondence address: 2 Lynford Close, Arkely, Barnet, Hertfordshire, EN5 3HQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 April 2000
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Chartered Accountant

WEDENBORN, Lars Rune

• Correspondence address: Harvagen 17, 18377 Taby, Sweden
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 December 1993
• Resigned on: 28 May 1998
• Nationality: Swedish
• Occupation: Group Controller

WIKLAND, Johan Petter

• Correspondence address: Oster Malmsgatan 12, Stockholm S-11426 S11, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 December 1993
• Resigned on: 15 September 1995
• Nationality: Swedish
• Occupation: Company Director