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Companies/04838311

Monitane Holdings Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2003Private Limited Company
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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 92296384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
DM
Dominic McveyCurrent director
Appointed 2013-08-20 · 13 yrs · Director
+3 others
JG
James GallonCurrent director
Appointed 2013-08-20 · 13 yrs · Director
+1 other
Show 16 historical appointments
RW
Robert WigleyResigned director
Resigned 2013-08-20 · Director
CB
Christopher BugdenResigned director
Resigned 2012-07-16 · 1 yr · Company Director
NS
Nicolas SamuelResigned director
Resigned 2009-06-03 · 1 yr · Company Director
DH
Damian HopkinsResigned director
Resigned 2009-06-02 · 4 yrs · Company Director
CB
Christopher BugdenResigned secretary
Resigned 2009-03-25 · 5 yrs · Accountant
MG
Michael GreenResigned director
Resigned 2007-11-30 · Director
PL
Paul LandeResigned secretaryResigned director
Resigned 2005-12-07 · 3 yrs · Company Director
MS
Michael StakolResigned director
Resigned 2003-10-10 · 3 yrs · Group Chief Executive
PT
Peter TuchResigned director
Resigned 2003-10-10 · 15 yrs · Chief Executive
JC
James ClarkResigned director
Resigned 2003-10-10 · 9 yrs · Company Director
MW
Michael WolffResigned director
Resigned 2003-10-10 · 10 yrs · Company Director
FA
Fiona AtkinsonResigned director
Resigned 2003-10-10 · 5 yrs · Company Director
ID
Ian DuqueResigned secretary
Resigned 2003-10-10 · 2 yrs · Company Secretary
SJ
Stephen JackResigned director
Resigned 2003-10-10 · 4 yrs · Assistant Managing Director
CorpMd Directors LimitedResigned director
Resigned 2003-07-19

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active