MONARCH HOLDINGS LIMITED

Company number 01165001

26 officers / 20 resignations

LINGARD, Andrew

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 1 June 2015

BENNETT, Christopher John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: August 1965
• Appointed on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MEYOHAS, Marc Joseph

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: June 1971
• Appointed on: 2 January 2015
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MEYOHAS, Nathaniel Jerome

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: May 1974
• Appointed on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERLHAGEN, Richard Cal

• Correspondence address: Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role: Director
• Date of birth: June 1980
• Appointed on: 16 April 2015
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

SWAFFIELD, Andrew John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1967
• Appointed on: 25 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ATKINSON, Geoffrey

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 6 February 2012
• Nationality: British
• Occupation: Lawyer

ELLINGHAM, Michael John

• Correspondence address: 3 Hayton Close, Luton, Bedfordshire, LU3 4HD
• Role (Resigned): Secretary
• Appointed before: 6 June 1991
• Resigned on: 16 February 2002
• Nationality: British

MARRAY, John

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 10 November 2014

MOFFAT, Alistair

• Correspondence address: 33 Middleton Way, Leighton Buzzard, Bedfordshire, LU7 4BQ
• Role (Resigned): Secretary
• Appointed on: 16 February 2002
• Resigned on: 30 April 2002
• Nationality: British

ADAMS, Michael John

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 June 2014
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ATKINSON, Graham

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Director

BERNSTEIN, Daniel Lipman

• Correspondence address: 3 Chartridge Close, Arkley, Hertfordshire, EN5 3LX
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 May 1994
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOGGON, Philip Nathan

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 June 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Peter Richard

• Correspondence address: Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, Uk, BN5 9TA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 May 2001
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLIFFORD, Conrad Frederick James

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 June 2011
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DONAGH, Francis James

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 6 June 1991
• Resigned on: 4 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAVERY, Andrew Charles

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 June 2014
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANTEGAZZA, Sergio

• Correspondence address: Villa Angela, 6918 Figind 171, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 6 June 1991
• Resigned on: 31 August 1994
• Nationality: Swiss
• Occupation: Director

MCNULTY, Roy, Sir

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 July 2012
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: Italy
• Occupation: Non Executive Director

MINTERN, Richard Christopher

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 July 2011
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NIGHTINGALE, Barry Graham Kirk

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 January 2015
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PALMER, Robert Michael

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 April 2012
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAWLINSON, David Iain

• Correspondence address: Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 October 2009
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Austin

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 July 2012
• Resigned on: 23 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

TUCKER, Simon Patrick

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 March 2010
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant