THE MONTPELIER COLLECTION LIMITED

Company number 04074405

17 officers / 15 resignations

HALL, Richard Gordon

• Correspondence address: Farm Cottage, Heath House, Wedmore, Somerset, BS28 4UG
• Role: Secretary
• Appointed on: 9 June 2006
• Nationality: British

COBBOLD, Adrian

• Correspondence address: 2350 Matheson Bld East, 2nd Floor Executive Offices, Mississauga, Ont, Canada
• Role: Director
• Date of birth: May 1964
• Appointed on: 9 January 2012
• Nationality: Canada Uk
• Country of residence: Canada
• Occupation: None

HARMAN, Roger Edward

• Correspondence address: Riversmeet, Mill Lane, Shiplake, Oxon, RG9 3LY
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 9 June 2006
• Nationality: British

PEDDIE, Linda Margaret

• Correspondence address: 89 Wills Crescent, Hounslow, Middlesex, TW3 2JE
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 9 June 2006
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2000
• Resigned on: 19 September 2000

ANAND, Ranjit Singh

• Correspondence address: 22 The Tower Putney Wharf, Brewhouse Lane, London, SW15 2JQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 September 2000
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, Jonathan

• Correspondence address: 80 Cox Drive, Oakville, Ontario, Canada, L6J 4PG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 June 2009
• Resigned on: 30 July 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FRASER, John Jack

• Correspondence address: 14 Graywood Drive, Etobicoke, Ontario M9a 1p6, Canada
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 May 2009
• Resigned on: 26 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance

GOLDSTEIN, Melvyn

• Correspondence address: 16 Claybury Hall, Repton Park, Woodford Green, Essex, IG8 8RW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 September 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JEWSON, Derek Reginald

• Correspondence address: The Old Bridge House Southlea Road, Datchet, Slough, Berkshire, SL3 9BU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 September 2000
• Resigned on: 14 April 2002
• Nationality: British
• Occupation: Director

MCKINLAY, Colin Grant

• Correspondence address: Crossways Farm, Nettleden Road, Nettleden, Hertfordshire, HP1 3DQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 June 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Group Finance Director

MOTTERSHEAD, Christopher Alan Leigh

• Correspondence address: Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 June 2006
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PEDDIE, Linda Margaret

• Correspondence address: 89 Wills Crescent, Hounslow, Middlesex, TW3 2JE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 June 2006
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

STURDY-MORTON, Julian Nicol

• Correspondence address: 79 Hillier Road, London, SW11 6AX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 November 2001
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Adviser

WEBBER, John David

• Correspondence address: 51 Uphill Road, Mill Hill, London, NW7 4PR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 September 2000
• Resigned on: 25 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2000
• Resigned on: 19 September 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 19 September 2000
• Resigned on: 19 September 2000