MONITISE GROUP LIMITED

Company number 05590897

18 officers / 16 resignations

FORGAN, Stuart Kevin, Mr.

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: May 1975
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GURNEY, Craig William, Mr.

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: February 1973
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMERON, Lee John Harcourt

• Correspondence address: The Laurels, 27 Berks Hill, Chorleywood, Hertfordshire, WD3 5AG
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 13 October 2009
• Nationality: British
• Occupation: Company Secretary

SPURGEON, Thomas Arthur

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 31 July 2018
• Nationality: British

WALLER, Richard

• Correspondence address: Warnford Court, 29 Throgmortion Street, London, United Kingdom, EC2N 2AT
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 1 March 2011

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 12 October 2005

BROUGHAM, John Henry

• Correspondence address: Warnford Court, 29 Throgmortion Street, London, United Kingdom, EC2N 2AT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 February 2011
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Lee John Harcourt

• Correspondence address: Medius House, 2 Sheraton Street, London, England, W1F 8BH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 October 2005
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUNTER, Thomas

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 11 July 2018
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEYWORTH, Micheal Derek

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7NA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 2011
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LUKIES, Alastair David, Mr.

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7NA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 October 2005
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Director

MCINTYRE, Duncan James

• Correspondence address: Warnford Court, 29 Throgmortion Street, London, United Kingdom, EC2N 2AT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 October 2005
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETZER, Bradley Mark

• Correspondence address: 95 Gresham Street, London, EC2V 7NA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 24 January 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SPURGEON, Thomas Arthur

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 February 2013
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: None

SPURGEON, Thomas Arthur

• Correspondence address: Warnford Court, 29 Throgmortion Street, London, United Kingdom, EC2N 2AT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 November 2007
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Nicholas Charles Fraser

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7NA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 11 June 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLER, Richard Simon

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 November 2012
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2005
• Resigned on: 12 October 2005