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Companies/02098654

Monarch Holidays Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 220200248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
CB
Christopher BennettCurrent director
Appointed 2016-01-28 · 10 yrs · Chief Financial Officer
+18 others
AS
Andrew SwaffieldCurrent director
Appointed 2015-06-01 · 11 yrs · Ceo
+12 others
AL
Andrew LingardCurrent secretary
Appointed 2015-06-01 · 11 yrs
RF
Richard FrancisCurrent director
Appointed 2002-07-08 · 24 yrs · Director
+8 others
Show 39 historical appointments
BN
Barry NightingaleResigned director
Resigned 2015-06-01 · Finance Director
KO
Kevin O ReganResigned director
Resigned 2014-06-20 · Marketing & Commercial Director
KS
Kathryn SayburnResigned director
Resigned 2012-02-27 · 2 yrs · Overseas Purchasing And Operations Direc
PB
Philip BoggonResigned director
Resigned 2012-02-27 · 3 yrs · Product And Commercial Director
GA
Gary AnslowResigned director
Resigned 2012-02-27 · 3 yrs · Sales Director
PP
Pauline ProwResigned director
Resigned 2012-02-23 · 3 yrs · Hr Director
JM
John MarrayResigned secretary
Resigned 2012-02-07 · 2 yrs
ST
Simon TuckerResigned director
Resigned 2010-03-08 · 2 yrs · Chartered Accountant
AM
Alan MacleanResigned director
Resigned 2009-05-05 · 1 yr · Director
GC
Graham ColesResigned director
Resigned 2009-05-05 · 6 yrs · Director
MV
Michael VinalesResigned director
Resigned 2009-05-05 · 6 yrs · Director
PJ
Paul JolliffeResigned director
Resigned 2006-10-11 · 1 yr · Tour Operator
RM
Richard MinternResigned director
Resigned 2006-07-18 · 2 yrs · Chief Information Officer
TI
Trevor InchResigned director
Resigned 2006-06-14 · 2 yrs · Marketing Director
AW
Andrew WashingtonResigned director
Resigned 2004-11-22 · 3 yrs · Sales Director
BY
Brian YoungResigned director
Resigned 2003-04-07 · 1 yr · Sales Executiv
DB
David BurdonResigned director
Resigned 2002-07-08 · Director
GA
Geoffrey AtkinsonResigned secretary
Resigned 2002-05-01 · 9 yrs · Solicitor
HM
Hugh MorganResigned director
Resigned 2002-02-22 · 12 yrs · Overseas & Purchasing
TW
Terry WilliamsonResigned director
Resigned 2001-11-19 · 4 yrs · Tour Operating
FM
Fabio MantegazzaResigned director
Resigned 2001-09-20 · 5 yrs · Tour Operator
AB
Alister BeveridgeResigned director
Resigned 2001-01-09 · 5 yrs · Company Director
PB
Peter BrownResigned director
Resigned 2000-07-03 · 9 yrs · Finance Director
CM
Carol MartinResigned secretary
Resigned 2000-04-19 · 2 yrs
AC
Andrew ClaridgeResigned director
Resigned 1999-11-01 · 2 yrs · Customer Delivery Director
JT
James TobinResigned director
Resigned 1999-11-01 · 1 yr · Purchasing Director
GM
Geraldine MckuneResigned director
Resigned 1999-04-09 · 2 yrs · Hr
JR
Jeffrey RobertsResigned director
Resigned 1999-03-23 · 1 yr · IT Director
DT
Daniel TalbotResigned director
Resigned 1999-03-23 · 2 yrs · Production Director
SJ
Stuart JacksonResigned director
Resigned 1999-03-23 · 11 yrs · Company Director
PR
Paul RichesResigned director
Resigned 1999-02-05 · 2 yrs · Sales And Marketing
NW
Nigel WrightResigned director
Resigned 1999-02-05 · 2 yrs · None
AF
Andrew FieldResigned director
Resigned 1999-02-05 · 1 yr · Finance Director
ME
Malcolm EntwistleResigned secretary
Resigned 1998-06-25 · 1 yr
JS
Jedrzej SawickiResigned director
Resigned 1992-05-31 · 7 yrs · Tour Operator
RK
Roger KingshottResigned director
Resigned 1992-05-31 · 6 yrs · Tour Operator
RC
Roger CorkhillResigned director
Resigned 1992-05-31 · 7 yrs · Tour Operator
MA
Michael AustinResigned director
Resigned 1992-05-31 · 6 yrs · Chartered Accountant
PA
Peter AlbertiniResigned secretary
Resigned 1992-05-31 · 6 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active