MONTANARO HOLDINGS LIMITED

Company number 03005757

21 officers / 19 resignations

PRICE, David Wyn

• Correspondence address: 53 Threadneedle Street, London, EC2R 8AR
• Role (Active): Secretary
• Appointed on: 26 April 2021

MONTANARO, Charles Gerald Bensted

• Correspondence address: 53 Threadneedle Street, London, EC2R 8AR
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 13 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDES KER, Gillian

• Correspondence address: 29 Shalstone Road, Mortlake, London, SW14 7HP
• Role (Resigned): Secretary
• Appointed on: 5 May 2003
• Resigned on: 26 April 2021
• Nationality: British

HUTCHINSON, Christopher James Colvin

• Correspondence address: Queens Head House, Heath Road, Breachwood Green, Hitchin, Hertfordshire, SG4 8PL
• Role (Resigned): Secretary
• Appointed on: 3 March 1998
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1995
• Resigned on: 3 March 1998

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 5 May 2003

BAKER, Timothy James Stephen

• Correspondence address: 5 Belmont Road, London, SW4 0BZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 April 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Fund Manager

BASSET, Bryan Ronald

• Correspondence address: Quarles, Wells-Next-The-Sea, Norfolk, NR23 1RY
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 25 January 1995
• Resigned on: 15 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Director/Farmer

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 4 January 1995
• Resigned on: 13 January 1995
• Nationality: British

COHEN, Stephen Benedict

• Correspondence address: Flat 6 12 Stanley Gardens, London, W11 2NE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 October 2008
• Resigned on: 31 March 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Management

COTTON, James Joseph

• Correspondence address: 56 Regents Park Road, Primrose Hill, London, NW1 7SX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Investment Manager

HARLOW, Dan

• Correspondence address: 49 Mirabel Road, London, SW6 7EQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 July 2008
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Fund Manager

HUTCHINSON, Christopher James Colvin

• Correspondence address: 8 Dale Close, Hitchin, Hertfordshire, SG4 9AS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 February 1998
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Director

MORRIS, Peter Webb, Mr.

• Correspondence address: 49 Balfour Road, London, N5 2HD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 January 1995
• Resigned on: 22 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

PINNINGTON, Marjorie A

• Correspondence address: 15 Lennox Gardens Mews, London, SW1X 0DP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 18 February 1998
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Director

PINNINGTON, Roger Adrian

• Correspondence address: 15 Lennox Gardens Mews, London, SW1X 0DP
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 25 January 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Consultant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 January 1995
• Resigned on: 13 January 1995
• Nationality: British

SEARIGHT, Peter Robert

• Correspondence address: Lynchmere Corner, Haslemere, Surrey, GU27 3NE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 January 1995
• Resigned on: 11 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SHAPIRO, David Blair

• Correspondence address: 2 Highgate Heights, 77 Shepherds Hill Highgate, London, N6 5RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Investment Management

SYKES, David

• Correspondence address: 89a Bolingbroke Road, London, W14 0AA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 February 1998
• Resigned on: 13 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Information Manager

TREGONING, Julian George

• Correspondence address: Redwood House, West Lavington, Midhurst, West Sussex, GU29 0EH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 July 2008
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director