MONITISE LIMITED

Company number 06011822

40 officers / 38 resignations

BANINAJAR, Ali, Mr.

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GURNEY, Craig William, Mr.

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 13 December 2023
• 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: 7 June 2007
• 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: 22 April 2010
• Resigned on: 31 July 2018

WALLER, Richard

• Correspondence address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 22 April 2010

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2007
• Resigned on: 7 June 2007

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 4 June 2007

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2006
• Resigned on: 11 January 2007

AYLIFFE, Peter George Edwin

• Correspondence address: Medius House, 2 Sheraton Street, London, England, W1F 8BH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 November 2011
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BROUGHAM, John Henry

• Correspondence address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 October 2007
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Amanda Jane

• Correspondence address: Medius House, 2 Sheraton Street, London, England, W1F 8BH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 June 2014
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUSE, Elizabeth Lynch

• Correspondence address: 95 Gresham Street, London, EC2V 7NA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 June 2014
• Resigned on: 9 September 2015
• Nationality: Usa
• Country of residence: United States Of America
• Occupation: None

BUSE, Elizabeth Lynch

• Correspondence address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 July 2010
• Resigned on: 11 October 2012
• Nationality: United States
• Country of residence: Singapore
• Occupation: Executive

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: 5 December 2008
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CHAMBERS, Steven Robert

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7NA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 October 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAHIR, Victor William

• Correspondence address: 95 Gresham Street, London, London, EC2V 7NA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 September 2013
• Resigned on: 28 August 2014
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: None

DEY, David

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7NA
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 7 June 2007
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORGAN, Stuart Kevin, Mr.

• Correspondence address: Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 September 2022
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GARAFALO, Paulette, Ms.

• Correspondence address: 95 Gresham Street, London, EC2V 7NA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 June 2014
• Resigned on: 23 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HOUGHTON, Thomas Leroy

• Correspondence address: 95 Gresham Street, London, EC2V 7NA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 April 2014
• Resigned on: 29 March 2015
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: None

HUNTER, Thomas

• Correspondence address: Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF
• 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

HUSSAIN, Sushovan Tareque

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7NA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2011
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: England
• Occupation: None

JAMES, Gavin Keith, Mr.

• Correspondence address: Medius House, 2 Sheraton Street, London, England, W1F 8BH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2016
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KEYWORTH, Michael Derek

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7NA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 October 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KUTNER, Jeremy Benjamin

• Correspondence address: 14 Florence Street, Hendon, London, NW4 1QH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 4 June 2007
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Solicitor

LUKIES, Alastair David, Mr.

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7NA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 June 2007
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCBRIDE, Brian James

• Correspondence address: Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 September 2011
• Resigned on: 1 November 2012
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: None

MCINTYRE, Duncan James

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7NA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 June 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PETZER, Bradley Mark

• Correspondence address: 95 Gresham Street, London, EC2V 7NA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 April 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RADCLIFFE, Peter Greig

• Correspondence address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 June 2007
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHEY, Mary Ellen

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7NA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 October 2012
• Resigned on: 5 September 2013
• Nationality: American
• Country of residence: California, Usa
• Occupation: Chief Enterprise Risk Officer

SHURROCK, Stephen John

• Correspondence address: 95 Gresham Street, London, EC2V 7NA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 March 2015
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 16 January 2018
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SPURGEON, Thomas Arthur

• Correspondence address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 October 2007
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TUCKER, Colin Patrick, Dr.

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7NA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 June 2007
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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