MONARFLEX ACOUSTIC SYSTEMS LIMITED

Company number 02627415

19 officers / 16 resignations

STEL, Paul

• Correspondence address: Barton Dock Road, Stretford, Manchester, M32 0YL
• Role: Secretary
• Appointed on: 28 July 2010

SCOFFIELD, Matthew James Mylrea

• Correspondence address: Barton Dock Road, Stretford, Manchester, M32 0YL
• Role: Director
• Date of birth: May 1962
• Appointed on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEL, Paul

• Correspondence address: Barton Dock Road, Stretford, Manchester, M32 0YL
• Role: Director
• Date of birth: July 1972
• Appointed on: 1 June 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

BIRD, Annette Marilyn

• Correspondence address: 15 Oakwood Close, Stevenage, Hertfordshire, SG2 9QS
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 28 April 2003
• Nationality: British

COLVIN, Frederick

• Correspondence address: The Old Timbers, 4 The Great North Road Brookman Park, Hatfield, Herts
• Role (Resigned): Secretary
• Appointed on: 30 April 1992
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Director

FINNERTY, Christopher James Edward

• Correspondence address: 35 Halsall Close, Bury, Lancashire, BL9 6HN
• Role (Resigned): Secretary
• Appointed on: 28 April 2003
• Resigned on: 28 July 2010
• Nationality: British
• Occupation: Co Secretary

SOLBECK, Annette

• Correspondence address: Rungsted Strandvej 203, 2960 Rungsted, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 August 1991
• Resigned on: 19 June 1993
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1991
• Resigned on: 13 August 1991

COLVIN, Frederick

• Correspondence address: The Old Timbers, 4 The Great North Road Brookman Park, Hatfield, Herts
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 April 1992
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Director

FINNERTY, Christopher James Edward

• Correspondence address: 35 Halsall Close, Bury, Lancashire, BL9 6HN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 July 2005
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JENKINS, Roy Hunter, Dr

• Correspondence address: Ivy House, 367, Hale Road, Hale Barns, Altrincham, WA15 8TG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 June 2004
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUHL, Jan Johan

• Correspondence address: 204, 65 Penfold Street, London, NW8 8PQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 February 1998
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Business Dev Finance

MATHIESON, James, Mr.

• Correspondence address: 17 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP16 6UE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 June 2005
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTS, Michael David

• Correspondence address: Foxley, Main Street Twyford, Buckingham, Buckinghamshire, MK18 4EP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 January 1998
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROSGAARD, Ole

• Correspondence address: Barton Dock Road, Stretford, Manchester, M32 0YL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 July 2010
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

SOLBECK, Peter

• Correspondence address: Egtoftevej 11, Vedbaek 2950 Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 13 August 1991
• Resigned on: 12 January 1998
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

VILLUMSEN, Torben

• Correspondence address: 11 Albany Road, Wilmslow, Cheshire, SK9 6LL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 June 2004
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1991
• Resigned on: 13 August 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1991
• Resigned on: 13 August 1991