MONITANE HOLDINGS LIMITED

Company number 04838311

19 officers / 17 resignations

GALLON, James Benjamin

• Correspondence address: 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCVEY, Dominic Edward Henry

• Correspondence address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BUGDEN, Christopher

• Correspondence address: 1 Churchill Way, Shefford, Bedfordshire, England, SG17 5UB
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 12 June 2014
• Nationality: British
• Occupation: Accountant

DUQUE, Ian

• Correspondence address: 292 Cranbrook Road, Ilford, Essex, IG1 4UR
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Company Secretary

LANDE, Paul Charles

• Correspondence address: 14 Harford Walk, London, N2 0JB
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Company Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2003
• Resigned on: 10 October 2003

ATKINSON, Fiona Ann

• Correspondence address: Manor Hill Cottage Galley Lane, Great Brickhill, Milton Keynes, MK17 9AB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 October 2003
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Company Director

BUGDEN, Christopher Paul

• Correspondence address: Tfg House, Eyncourt Road, Woodside Estate, Dunstable, Bedfordshire, LU5 4TS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, James Kenneth

• Correspondence address: 17 Birchgrove, Houston, Renfrewshire, PA6 7DF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 October 2003
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GREEN, Michael

• Correspondence address: 4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 November 2007
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPKINS, Damian Andrew

• Correspondence address: The Grange, Melchbourne Road, Riseley, Bedfordshire, MK44 1BY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 June 2009
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACK, Stephen William

• Correspondence address: 23 Hazelwood, Loughton, Essex, IG10 4ET
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 October 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Managing Director

LANDE, Paul Charles

• Correspondence address: 14 Harford Walk, London, N2 0JB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 October 2003
• Resigned on: 25 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAMUEL, Nicolas Michael

• Correspondence address: Newbridge House, Kelston Road, Bath, BA1 3QH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 June 2009
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAKOL, Michael Roy

• Correspondence address: 22 Redington Gardens, London, NW3 7SA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 October 2003
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

TUCH, Peter Ellis

• Correspondence address: The Hall House, Broad Oak End, Hertford, Hertfordshire, SG14 2JA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 October 2003
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WIGLEY, Robert Charles Michael

• Correspondence address: 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 August 2013
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLFF, Michael Fielding

• Correspondence address: 1 Haydon Hill House Merry Hill Road, Bushey, Hertfordshire, WD23 1DU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 October 2003
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2003
• Resigned on: 10 October 2003