MONSOON HOLDINGS (NO.1) LIMITED

Company number 02585514

35 officers / 34 resignations

SIMON, Peter

• Correspondence address: 2nd Floor, 110, Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: August 1949
• Appointed on: 29 June 2018
• Nationality: Irish
• Country of residence: France
• Occupation: N/A

FRENDO RANDON, Rene, Dr

• Correspondence address: Villa Belvedere, No 19 B'Kara Hill, St Julians, Malta, STJ 10
• Role (Resigned): Secretary
• Appointed on: 26 May 1992
• Resigned on: 15 May 1997
• Nationality: Maltese
• Occupation: Advocate

GREEN, Bridget Sophie

• Correspondence address: 1 Nicholas Road, London, W11 4AN
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 13 November 2019

HARRISON, Rosalynde Victoria

• Correspondence address: 1 Nicholas Road, London, W11 4AN
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 28 February 2017
• Nationality: British

MAY, Andrew John

• Correspondence address: 87 Lancaster Road, London, W11 1QQ
• Role (Resigned): Secretary
• Appointed on: 13 January 1998
• Resigned on: 1 April 2003
• Nationality: British

SIMON, Peter Michael

• Correspondence address: 87 Lancaster Road, London, W11 1QQ
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 13 January 1998
• Nationality: British
• Occupation: Director

SIMON, Peter Michael

• Correspondence address: 15 Cheyne Row, London, SW3 5TW
• Role (Resigned): Secretary
• Appointed on: 28 February 1991
• Resigned on: 2 May 1993
• Nationality: British
• Occupation: Advocate

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1991
• Resigned on: 1 March 1991

ALLEN, Paul Christopher

• Correspondence address: 1 Nicholas Road, London, W11 4AN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 February 2014
• Resigned on: 28 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

BACK, Steven John

• Correspondence address: 1 Nicholas Road, London, W11 4AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 January 2008
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWETT, John Julian

• Correspondence address: 1 Nicholas Road, London, W11 4AN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 February 2014
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, John Robert Morton

• Correspondence address: 20 Mount Avenue, Ealing, London, W5 2RG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 August 2003
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

DESTE, Elaine Jacqueline

• Correspondence address: 1 Nicholas Road, London, W11 4AN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 July 2017
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DHAWAN, Vinod Kumar

• Correspondence address: 1 Nicholas Road, London, W11 4AN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 February 2019
• Resigned on: 23 June 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

DHAWAN, Vinod Kumar

• Correspondence address: F-11, Pushpanjali Farm,, Bijwasan, Bijwasan, New Dehli 110061, India
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 November 2006
• Resigned on: 24 January 2008
• Nationality: Indian
• Occupation: Director

FOSTER, Rose

• Correspondence address: 3 Hayward Drive, Chorleywood, Hertfordshire, WD3 2UH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 June 2001
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Chief Executive

FRENDO RANDON, Rene, Dr

• Correspondence address: Villa Belvedere, No 19 B'Kara Hill, St Julians, Malta, STJ 10
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 26 May 1992
• Resigned on: 15 May 1997
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Advocate

FROST, Graham Edward

• Correspondence address: Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 January 1998
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMWEE, Nicola Jean

• Correspondence address: 1 Nicholas Road, London, W11 4AN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 January 2008
• Resigned on: 3 August 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

HOLLOWAY, Mark Grahame

• Correspondence address: 1 Nicholas Road, London, W11 4AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 July 2012
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUDSON, Matthew

• Correspondence address: 4 Rosedene End, Chiswell Green, St Albans, Hertfordshire, AL2 3BN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

MANDUCA, Philip, Dr

• Correspondence address: 3 Dar Il-Hena, St Georges Bay Birzebbugia, Malta
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 26 May 1992
• Resigned on: 15 May 1997
• Nationality: Maltese
• Occupation: Advocate

MAY, Andrew John

• Correspondence address: 145 Lichfield Court, Richmond On Thames, Surrey
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 May 1997
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Director

MCMENEMY, Mark

• Correspondence address: 11 Poppy Walk, St James Road, Goffs Oak, Hertfordshire, EN7 6TJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 June 2004
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDLER, Peter

• Correspondence address: 1 Nicholas Road, London, W11 4AN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 September 2009
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SEARLE, Graham William

• Correspondence address: 15 Thurloe Place, London, SW7 2RZ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 13 January 1998
• Resigned on: 31 May 2003
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

SIMON, Anton Dermot

• Correspondence address: 1 Nicholas Road, London, W11 4AN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 August 2012
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

SIMON, Anton Dermot

• Correspondence address: 8 Chepstow Villas, London, W11 2RB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 July 2004
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

SIMON, Mark

• Correspondence address: 117 Milson Road, London, W14 0LA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 February 1991
• Resigned on: 26 May 1992
• Nationality: British
• Occupation: Sales Manager

SIMON, Peter Michael

• Correspondence address: 87 Lancaster Road, London, W11 1QQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 May 1997
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Director

SIMON, Peter Michael

• Correspondence address: 15 Cheyne Row, London, SW3 5TW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 February 1991
• Resigned on: 2 May 1993
• Nationality: British
• Occupation: Advocate

SPOONER, John Sebastian Fitzroy

• Correspondence address: Drayton House, East Meon, Hampshire, GU32 1PN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 January 1998
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

VANDENBERGHE, Mark John

• Correspondence address: 1 Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 June 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1991
• Resigned on: 1 March 1991

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1991
• Resigned on: 1 March 1991