MONIER (UK) HOLDINGS LIMITED

Company number 03169294

31 officers / 29 resignations

DAY, Timothy Paul

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role: Director
• Date of birth: October 1974
• Appointed on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOUGLAS, Craig Karl

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role: Director
• Date of birth: January 1975
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRADLEY, Jason John

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 25 October 2017

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 2 November 2015
• Nationality: British

ZALA, Rajesh Kishorlal

• Correspondence address: Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Lawyer

LAFARGE SECRETARIES (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 28 February 2007

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1996
• Resigned on: 22 July 1996

ANDREWS, Robert David

• Correspondence address: 60 Longdown Lane North, Epsom, Surrey, KT17 3JG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 July 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRADLEY, Jason John

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, United Kingdom, RH6 0LG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 February 2015
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROECKMANS, Robert Jan

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 3 October 2016
• Resigned on: 25 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Finance Manager

CRUMP, Mark Leslie

• Correspondence address: 24 Harwood Park, Redhill, Surrey, RH1 5EJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 December 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

DENNIS, Andrew John

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 October 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 July 1996
• Resigned on: 7 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EPERJESI, Louis Leslie Alexander

• Correspondence address: 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 March 2000
• Resigned on: 30 April 2002
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

FORBES, Alastair Duncan

• Correspondence address: 21 Lemmington Way, Horsham, West Sussex, United Kingdom, RH12 5JG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FORSTER, Robert Stefan

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, United Kingdom, RH6 0LG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 31 January 2013
• Resigned on: 30 September 2016
• Nationality: German
• Country of residence: France
• Occupation: Finance Director

HORN, Alfons

• Correspondence address: Lyskaer 5, 2730, Herlev, Denmark
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 October 2017
• Resigned on: 21 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HUTWOHL, Stefan

• Correspondence address: 5 Falconhurst, The Crescent, Surbiton, Surrey, KT6 4BP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 March 1999
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Company Director

KIRSCHNER, Thomas

• Correspondence address: Obere Brendelstrasse 43, D-61350 Bad Homburg, Germany
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 December 2000
• Resigned on: 21 August 2008
• Nationality: German
• Occupation: Chief Financial Officer

MARTIN, Christopher Jonathan

• Correspondence address: 11 Heritage Lawn, Horley, Surrey, RH6 9XH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 December 2001
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Finance Director

MASSIE, Francois Aymon

• Correspondence address: 73 Marney Road, London, United Kingdom, SW11 5EW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2004
• Resigned on: 31 January 2013
• Nationality: French
• Occupation: Finance Director

MORGAN, Christopher Gareth

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, United Kingdom, RH6 0LG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2013
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORGAN, Christopher Gareth

• Correspondence address: Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 March 2002
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'BRIEN, Stephen Rothwell

• Correspondence address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 July 1996
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Company Executive

PENNY, Michael William

• Correspondence address: Treyford West Lane, East Grinstead, West Sussex, RH19 4HH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 February 1997
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Managing Director

RANDALL, Mark Patrick

• Correspondence address: Westwood 4 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 March 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAVN, Klaus Sonne

• Correspondence address: Lyskaer 5, 2730, Herlev, Denmark
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 October 2017
• Resigned on: 31 October 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 7 March 1996
• Resigned on: 22 July 1996
• Nationality: British

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 7 March 1996
• Resigned on: 22 July 1996
• Nationality: British

SCHMIDT-SCHULTES, Johannes Georg, Dr

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 February 2019
• Resigned on: 30 September 2019
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

SCHOWENBURG, Pieter

• Correspondence address: Wolkendek 27, 3454 Tg De Meern, Netherlands
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 7 February 1997
• Resigned on: 20 March 2000
• Nationality: Dutch
• Occupation: Engineer