THE MONITORING GROUP LIMITED

THE MONITORING GROUP LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1992-09-18. There are 4 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

DAVIES, Rheian· Director
Appointed 2022-06-06
SIDDIQI, Jawed Iqbal· Secretary
Appointed 2022-05-05
BRAR, Mehar Singh· Secretary
Resigned 2022-05-05
CHAN, Bobby· Director
Resigned 2022-05-01

SIDDIQI, Jawed Iqbal

Secretary

Active

Appointed: 2022-05-05

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DAVIES, Rheian

Director

Active

Appointed: 2022-06-06
Nationality: British
Residence: England
Born: 02/1969

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NJIE, Amidou

Director

Active

Appointed: 2015-12-01
Nationality: British
Residence: England
Born: 11/1963

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SIDDIQI, Jawed Iqbal

Director

Active

Appointed: 2015-12-01
Nationality: British
Residence: England
Born: 04/1951

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BRAR, Mehar Singh

Secretary

Resigned

Appointed: 1998-10-03
Resigned: 2022-05-05
Nationality: British

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GILL, Balvinder

Secretary

Resigned

Appointed: 1992-09-18
Resigned: 1997-12-05
Nationality: British

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KHAN, Imran

Secretary

Resigned

Appointed: 1992-09-18
Resigned: 1993-10-10
Nationality: British

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PATEL, Jagdish

Secretary

Resigned

Appointed: 1993-10-10
Resigned: 1998-11-03
Nationality: British

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AMBASNA, Manoj

Director

Resigned

Appointed: 1994-10-06
Resigned: 1997-12-06
Nationality: British
Residence: United Kingdom
Born: 06/1957

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APPA, Gautam Kumar Manubhai, Dr

Director

Resigned

Appointed: 1998-10-03
Resigned: 2007-12-20
Nationality: British
Born: 06/1944

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CHAN, Bobby

Director

Resigned

Appointed: 2016-07-27
Resigned: 2022-05-01
Nationality: British
Residence: England
Born: 11/1954

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CHAN, Bobby

Director

Resigned

Appointed: 1996-10-15
Resigned: 1998-12-06
Nationality: British
Born: 11/1954

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DIOUM, Mor

Director

Resigned

Appointed: 1992-09-18
Resigned: 1993-10-10
Nationality: British
Residence: United Kingdom
Born: 10/1965

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DUHRA, Hardeep

Director

Resigned

Appointed: 1992-09-18
Resigned: 1994-10-29
Nationality: Indian
Born: 05/1954

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EHZUVAN, Shobhini

Director

Resigned

Appointed: 1992-09-18
Resigned: 2014-12-08
Nationality: British
Residence: United Kingdom
Born: 02/1968

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FERNANDES, John

Director

Resigned

Appointed: 1996-10-15
Resigned: 2002-10-01
Nationality: British
Born: 05/1940

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FERNANDES, John

Director

Resigned

Appointed: 1992-09-18
Resigned: 1994-10-29
Nationality: British
Born: 05/1940

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GATA AURA, Tarlochan

Director

Resigned

Appointed: 1996-10-15
Resigned: 1997-12-06
Nationality: British
Born: 04/1956

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GILL, Bali

Director

Resigned

Appointed: 1992-09-18
Resigned: 1993-09-18
Nationality: British
Born: 02/1959

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GILL, Balvinder

Director

Resigned

Appointed: 1992-09-18
Resigned: 1997-12-06
Nationality: British
Residence: England
Born: 02/1959

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GILL, Kulvinder

Director

Resigned

Appointed: 1992-09-18
Resigned: 1993-10-10
Nationality: British
Born: 04/1965

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GROVER, Suresh

Director

Resigned

Appointed: 1992-09-18
Resigned: 1994-10-29
Nationality: British
Residence: United Kingdom
Born: 10/1954

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HUA, Ping

Director

Resigned

Appointed: 2016-07-27
Resigned: 2022-05-01
Nationality: British
Residence: England
Born: 10/1959

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KHAN, Imran

Director

Resigned

Appointed: 1992-09-18
Resigned: 2015-12-01
Nationality: British
Residence: United Kingdom
Born: 11/1964

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MARQUSEE, Mike

Director

Resigned

Appointed: 1996-10-15
Resigned: 2002-10-01
Nationality: Usa
Born: 01/1953

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MCLEAN, Derrick

Director

Resigned

Appointed: 2000-10-05
Resigned: 2011-01-01
Nationality: British
Residence: England
Born: 11/1965

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MITCHELL, Jacqui

Director

Resigned

Appointed: 1992-09-18
Resigned: 1999-01-01
Nationality: British
Born: 04/1958

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PATEL, Jagdish

Director

Resigned

Appointed: 1992-09-18
Resigned: 1998-11-03
Nationality: British
Born: 04/1966

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RATIP, Ahmet

Director

Resigned

Appointed: 1992-09-18
Resigned: 1998-12-06
Nationality: British
Residence: England
Born: 02/1967

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RIPLEY, Pauline Margaret

Director

Resigned

Appointed: 1992-09-18
Resigned: 1994-10-29
Nationality: British
Born: 10/1948

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SOORJOO, Martin

Director

Resigned

Appointed: 1992-09-18
Resigned: 1993-10-10
Nationality: British
Born: 08/1967

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WAN, Ling

Director

Resigned

Appointed: 1994-10-06
Resigned: 2004-12-15
Nationality: British
Born: 03/1971

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