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MONUMENT SECURITIES LIMITED

Company number 02583440

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Officers: 24 officers / 21 resignations

O'HEGARTY, Diarmuid Conor

Correspondence address
4th Floor, Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 3TT
Role
Secretary
Appointed on
30 June 2017

JACKSON, Stuart Patrick

Correspondence address
4th Floor, Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 3TT
Role
Director
Date of birth
December 1969
Appointed on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Director

SOMERVILLE-COTTON, Fabian James Dunbar

Correspondence address
4th, Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 3TT
Role
Director
Date of birth
September 1964
Appointed on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRIMBLE, Charles

Correspondence address
4th, Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 3TT
Role Resigned
Secretary
Appointed on
31 December 2013
Resigned on
30 June 2017

MARYON-DAVIS, Hanna Frances

Correspondence address
30 Vera Road, London, SW6 6QW
Role Resigned
Secretary
Appointed on
12 June 1991
Resigned on
1 February 1993
Nationality
British

TOKLEY, Jacqueline Margaret

Correspondence address
37 Cumberland Mills, Saundersness Road, London, E14 3BH
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
31 December 2013
Nationality
British
Occupation
Company Director

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
18 February 1991
Resigned on
12 June 1991

ALLEN, Jasper Hugh John

Correspondence address
The Old Farmhouse, Kingston Lisle, Wantage, Oxon, OX12 9QR
Role Resigned
Director
Date of birth
September 1951
Appointed on
4 January 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Director

ASH, Adrian Russell Edward

Correspondence address
Gatehouse Farm, Ranters Lane Riseden, Goudhurst, Kent, TN17 1HL
Role Resigned
Director
Date of birth
April 1962
Appointed on
30 June 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

BIRKETT, Joseph William

Correspondence address
Wortham 4 Fort Road, Guildford, Surrey, GU1 3TB
Role Resigned
Director
Date of birth
July 1947
Appointed on
12 June 1991
Resigned on
4 January 2006
Nationality
British
Occupation
Investment Adviser

BRIMBLE, Charles

Correspondence address
4th, Floor Millennium House, 2 Lambeth Hill, London, United Kingdom, EC4V 3TT
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 December 2013
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director (Legal & Compliance)

BURTON, Martin John

Correspondence address
Stumblehole Farm, Dean Oak Lane, Leigh, Surrey, RH2 8PY
Role Resigned
Director
Date of birth
December 1953
Appointed on
30 June 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

BURTON, Martin John

Correspondence address
Stumblehole Farm, Dean Oak Lane, Leigh, Surrey, RH2 8PY
Role Resigned
Director
Date of birth
December 1953
Appointed on
12 June 1991
Resigned on
16 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

DALMIJN, Johan Emile

Correspondence address
Diaspora 5 Woodpecker Close, Cobham, Surrey, KT11 2NT
Role Resigned
Director
Date of birth
May 1948
Appointed on
30 September 1996
Resigned on
15 July 1998
Nationality
Dutch
Occupation
Company Director

GREEN, Robert

Correspondence address
Russets, Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 June 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

HOWARD, David Keith

Correspondence address
Warren Lodge Beech Drive, Kingswood, Surrey, KT20 6PJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 January 2006
Resigned on
30 June 2008
Nationality
British
Country of residence
Uk
Occupation
Director

KOSTER, Peter Ronald

Correspondence address
Green Lawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
Role Resigned
Director
Date of birth
November 1952
Appointed on
21 August 1998
Resigned on
12 April 2001
Nationality
Dutch
Occupation
Director

MOLLER, George Andre

Correspondence address
Little Wood, Pyle Hill, Woking, Surrey, GU22 0SR
Role Resigned
Director
Date of birth
December 1947
Appointed on
12 June 1991
Resigned on
1 March 1996
Nationality
Dutch
Occupation
Economist

TOKLEY, Jacqueline Margaret

Correspondence address
37 Cumberland Mills, Saundersness Road, London, E14 3BH
Role Resigned
Director
Date of birth
July 1956
Appointed on
12 June 1991
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Stockbroker

WASLING, Philip

Correspondence address
4th, Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 3TT
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 December 2013
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WHITE, Piers Adam

Correspondence address
Heatherdene, 41 Detillens Lane, Limpsfield, Surrey, RH8 0DH
Role Resigned
Director
Date of birth
March 1962
Appointed on
4 January 2006
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Director

WINTERFLOOD, Brian Martin

Correspondence address
5 Church Hill, Wimbledon, London, SW19 7BN
Role Resigned
Director
Date of birth
January 1937
Appointed on
1 May 2002
Resigned on
4 January 2006
Nationality
British
Country of residence
England
Occupation
Market Maker

DH & B DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
18 February 1991
Resigned on
12 June 1991

DH & B MANAGERS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
18 February 1991
Resigned on
12 June 1991