MONTAGU EQUITY LIMITED

Company number 02781154

53 officers / 49 resignations

BROOKS, Vicki

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Secretary
• Appointed on: 14 April 2008
• Nationality: Other

DENNING, Louise Noele

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GATENBY, Christoper Jason

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SHUCKBURGH, Edward Jonathan Tymms

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 21 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 6 July 2001
• Nationality: British

BRINE, Lisa

• Correspondence address: 21 Oaklands, Haslemere, Surrey, GU27 3RD
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 14 April 2008
• Nationality: British

COLE, Jennifer

• Correspondence address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 17 March 2003
• Nationality: British

GARNHAM, Vanessa Indira

• Correspondence address: 15 Galveston Road, Putney, London, SW15 2RZ
• Role (Resigned): Secretary
• Appointed on: 3 February 1993
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Company Secretary

HARRIS, Stephen

• Correspondence address: 60 Gloucester Road, New Barnet, Hertfordshire, EN5 1NB
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 1 August 2007
• Nationality: British

HAWORTH, Susan Mary

• Correspondence address: 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU
• Role (Resigned): Secretary
• Appointed on: 16 February 1998
• Resigned on: 30 June 2007
• Nationality: British

HEARNE, George Royal Francis

• Correspondence address: 39 Rook Way, Horsham, West Sussex, RH12 5FR
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 16 February 1998
• Nationality: British

STAFFORD, Paul Andrew

• Correspondence address: Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
• Role (Resigned): Secretary
• Appointed on: 16 February 1998
• Resigned on: 20 November 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1993
• Resigned on: 3 February 1993

BERGER DUQUENE, Sylvain

• Correspondence address: 47 Rue De Prony, 75017, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 October 2004
• Resigned on: 2 April 2007
• Nationality: French
• Occupation: Fund Manager

BRANDON, John Robert

• Correspondence address: 28 Marsh Lane, Mill Hill, London, NW7 4QP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 February 2002
• Resigned on: 21 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

BURGESS, Robert John

• Correspondence address: 15 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 March 2007
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Director

CASSTLES, David Stewart

• Correspondence address: Sandylay House, Great Leighs, Chelmsford, Essex, CM3 1PS
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 16 May 1994
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Investment Banker

CHALONER, Thomas Eric

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3PE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 March 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Fund Manager

CLIFFORD, Cathy

• Correspondence address: 25 Quicks Road, Wimbledon, London, SW19 1EZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2007
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Richard Andrew

• Correspondence address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 November 1995
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CORBY, Caroline Frances

• Correspondence address: 85 Leverton Street, London, NW5
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 October 1997
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Investment Banker

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 April 1994
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DUNFOY, Mark Patrick

• Correspondence address: 11 Heathviews Gardens, London, SW15 3SZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 April 2000
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FARLEY, David Allan

• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 March 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

FORREST, Ian Mcclure

• Correspondence address: 16 Wellington Square, Chelsea, London, SW3 4NJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 April 1994
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Banker

FORSTER, Archibald William, Sir

• Correspondence address: Grasmere, Easton, Winchester, Hampshire, SO21 1EG
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 16 May 1994
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Company Director

GARNHAM, Vanessa Indira

• Correspondence address: 15 Galveston Road, Putney, London, SW15 2RZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 February 1993
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Company Secretary

GATENBY, Christopher Jason

• Correspondence address: 18 Saint James Lane, Winchester, Hampshire, SO22 4NX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 July 2003
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GILL, Christopher Paul

• Correspondence address: Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 April 1999
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GOODWIN, Philip

• Correspondence address: Pownall Hall Farm, Kings Road, Wilmslow, SK9 5PZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 June 1995
• Resigned on: 26 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GUILLEMIN, Mathieu Jacques

• Correspondence address: 5, Rue Des Lions Saint Paul, Paris, 75004, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 August 2003
• Resigned on: 29 May 2006
• Nationality: French
• Occupation: Fund Manager

HAMMOND, Nigel Derek

• Correspondence address: Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 April 1999
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HARRIS, Keith Reginald

• Correspondence address: 14 Eaton Row, London, SW1W 0GA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 September 1994
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Investment Banker

HEATH, Roger Anthony Frederick

• Correspondence address: Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 May 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

HELLING, Nico

• Correspondence address: Meerhofstr. 9, Meerbusch (Struemp), 40670, Germany
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 June 2005
• Resigned on: 2 April 2007
• Nationality: German
• Occupation: Fund Manager