BANK MONARCH GROUP LIMITED

Company number 06957408

10 officers / 8 resignations

GERT, Aleksas

• Correspondence address: The Shard, London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: November 1977
• Appointed on: 6 May 2016
• Nationality: Azerbaijani
• Country of residence: England
• Occupation: Business Consultant

MONARCH (IOM) LIMITED

• Correspondence address: 66-67, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JE
• Role: Director
• Appointed on: 12 January 2015

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN
• Legal form: LIMITED
• Place registered: ISLE OF MAN
• Registration number: 012158V

DILAIMI, Hafid

• Correspondence address: 27 Hampton Road, Twickenham, TW2 5QE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 January 2015
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GERT, Aleksas

• Correspondence address: 129 Ducks Hill Road, Northwood, Middlesex, England, HA6 2SQ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 12 January 2015
• Resigned on: 12 January 2015
• Nationality: Azerbaijani
• Country of residence: England
• Occupation: Company Director

GERT, Aleksas

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 31 May 2011
• Resigned on: 1 September 2013
• Nationality: Lithuanian
• Country of residence: United Kingdom
• Occupation: Banker

MORAR, Oksana

• Correspondence address: 9 Devonshire Square, London, United Kingdom, EC2M 4YF
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 27 May 2011
• Resigned on: 12 January 2015
• Nationality: Lithuanian
• Country of residence: United Kingdom
• Occupation: Manager

MORAR, Rosita

• Correspondence address: 9 Devonshire Square, London, England, EC2M 4YF
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 5 October 2011
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

PATEL, Uday Vithalbhai

• Correspondence address: 13 Cold Blow Crescent, Bexley, Kent, DA5 2DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 July 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATEL, Umesh Dahyabhai

• Correspondence address: 10 Harebell Close, West Hamilton, Leicester, England, LE5 1UX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 July 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Stephen Colin

• Correspondence address: 9 Devonshire Square, London, United Kingdom, EC2M 4YF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 June 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director