Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03169294

Monier (UK) Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Bmi Group Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-03 · No cessation recorded

Source record 121771384
Show 1 ceased record
Braas Monier Building Group Holdings SaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-18

Source record 125034852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
TD
Timothy DayCurrent director
Appointed 2020-10-31 · 5 yrs · Finance Director
CD
Craig DouglasCurrent director
Appointed 2019-09-30 · 7 yrs · Finance Director
+6 others
Show 27 historical appointments
JS
Johannes Schmidt SchultesResigned director
Resigned 2019-02-21 · Chief Financial Officer
AD
Andrew DennisResigned director
Resigned 2017-10-25 · 1 yr · Managing Director
AH
Alfons HornResigned director
Resigned 2017-10-25 · 1 yr · Managing Director
KR
Klaus RavnResigned director
Resigned 2017-10-25 · 3 yrs · Finance Director
RB
Robert BroeckmansResigned director
Resigned 2016-10-03 · 1 yr · Regional Finance Manager
JB
Jason BradleyResigned secretary
Resigned 2015-11-02 · 1 yr
JB
Jason BradleyResigned director
Resigned 2015-02-16 · 3 yrs · Accountant
CM
Christopher MorganResigned director
Resigned 2013-09-01 · 4 yrs · Managing Director
RF
Robert ForsterResigned director
Resigned 2013-01-31 · 3 yrs · Finance Director
AF
Alastair ForbesResigned director
Resigned 2012-01-01 · 1 yr · Chief Executive Officer
MR
Mark RandallResigned director
Resigned 2009-03-30 · 2 yrs · Managing Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2007-05-31 · 8 yrs
RZ
Rajesh ZalaResigned secretary
Resigned 2007-02-28 · 3 yrs · Lawyer
FM
Francois MassieResigned director
Resigned 2004-11-01 · 8 yrs · Finance Director
CM
Christopher MartinResigned director
Resigned 2001-12-31 · 2 yrs · Finance Director
TK
Thomas KirschnerResigned director
Resigned 2000-12-29 · 7 yrs · Chief Financial Officer
LE
Louis EperjesiResigned director
Resigned 2000-03-20 · 2 yrs · Company Director
SH
Stefan HutwohlResigned director
Resigned 1999-03-31 · 2 yrs · Company Director
PS
Pieter SchowenburgResigned director
Resigned 1997-02-07 · 3 yrs · Engineer
MP
Michael PennyResigned director
Resigned 1997-02-07 · 3 yrs · Managing Director
MC
Mark CrumpResigned director
Resigned 1996-12-17 · 2 yrs · Chartered Accountant
SE
Stephen EastResigned director
Resigned 1996-07-22 · Chartered Accountant
SO
Stephen O BrienResigned director
Resigned 1996-07-22 · Company Executive
RA
Robert AndrewsResigned director
Resigned 1996-07-22 · 1 yr · Chartered Accountant
DR
Drusilla RoweResigned director
Resigned 1996-03-07
RR
Robert ReeveResigned director
Resigned 1996-03-07

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active