MONUMENT CONTAINERS LIMITED

Company number 05034130

21 officers / 17 resignations

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Secretary
• Appointed on: 3 October 2018

KING, Michael

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ROBSON, Alan Robert

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VONLANTHEN, Manfred

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 May 2017
• Nationality: Swiss
• Country of residence: Norway
• Occupation: None

ADAMS, James Robert

• Correspondence address: Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 31 December 2008
• Nationality: British

DIBBEN, Ann Marie

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2016
• Resigned on: 13 July 2018

FARMERY, Joanna Louise

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 31 December 2010
• Nationality: British

KELLY, Brenda

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, Aberdeenshire, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 31 December 2015
• Nationality: British

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 23 August 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2004
• Resigned on: 3 March 2004

DOCHARD, Lyall

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 July 2008
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ELLINGTON, Peter

• Correspondence address: Swire House, Souterhead Road, Alktens Industrial Estate, Aberdeen, Aberdeenshire, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 December 2012
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technical Officer

HELGELAND, Tor

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 September 2004
• Resigned on: 7 August 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

MACPHEE, Christopher John

• Correspondence address: Fionn Mara, Banchory, Kincardineshire, AB31 5HS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 September 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RAE-SMITH, John Bruce

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 September 2016
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Martin Humphrey

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 August 2018
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Acountant

SHEARER, Roy George

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 8 July 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SILVER, Bryan Keith

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STIRLING, Derek Ferguson

• Correspondence address: 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 3 March 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accountant

THOROGOOD, Francis Julian

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 September 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2004
• Resigned on: 3 March 2004