MONTAGU HOLDINGS LIMITED

MONTAGU HOLDINGS LIMITED is a Ltd currently active, incorporated on 2002-06-19. There are 4 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SHUCKBURGH, Edward Jonathan Tymms· Director
Appointed 2024-02-21
DENNING, Louise Noele· Director
Appointed 2022-08-01
HISLOP, Graham· Director
Resigned 2022-07-31
MASTERSON, Christopher Mary· Director
Resigned 2022-01-31

BROOKS, Vicki

Secretary

Active

Appointed: 2008-04-14
Nationality: Other

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DENNING, Louise Noele

Director

Active

Appointed: 2022-08-01
Nationality: British
Residence: United Kingdom
Born: 05/1980

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GATENBY, Christopher Jason

Director

Active

Appointed: 2010-01-04
Nationality: British
Residence: United Kingdom
Born: 06/1969

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SHUCKBURGH, Edward Jonathan Tymms

Director

Active

Appointed: 2024-02-21
Nationality: English
Residence: United Kingdom
Born: 10/1975

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ALLY, Bibi Rahima

Nominee Secretary

Resigned

Appointed: 2002-06-19
Resigned: 2003-03-07
Nationality: British

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BRINE, Lisa

Secretary

Resigned

Appointed: 2007-08-01
Resigned: 2008-04-14
Nationality: British

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HARRIS, Stephen

Secretary

Resigned

Appointed: 2007-06-30
Resigned: 2007-08-01
Nationality: British

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HAWORTH, Susan Mary

Secretary

Resigned

Appointed: 2003-03-07
Resigned: 2007-06-30
Nationality: British

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BERGER DUQUENE, Sylvain

Director

Resigned

Appointed: 2004-10-20
Resigned: 2007-04-02
Nationality: French
Born: 04/1970

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BURNETT, David Henry

Director

Resigned

Appointed: 2003-09-12
Resigned: 2006-04-26
Nationality: British
Residence: United Kingdom
Born: 12/1951

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CHALONER, Thomas Eric

Director

Resigned

Appointed: 2006-03-15
Resigned: 2007-04-02
Nationality: British
Residence: England
Born: 04/1963

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COLLETT, Brian

Nominee Director

Resigned

Appointed: 2002-06-19
Resigned: 2002-06-28
Nationality: British
Born: 01/1943

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COTTERILL, Ian Christopher

Director

Resigned

Appointed: 2003-03-17
Resigned: 2003-09-12
Nationality: British
Residence: England
Born: 12/1948

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DUNFOY, Mark Patrick

Director

Resigned

Appointed: 2003-03-17
Resigned: 2007-04-02
Nationality: British
Residence: England
Born: 03/1965

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FARLEY, David Allan

Director

Resigned

Appointed: 2002-06-28
Resigned: 2005-09-30
Nationality: British
Residence: United Kingdom
Born: 02/1962

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GATENBY, Christopher Jason

Director

Resigned

Appointed: 2003-08-26
Resigned: 2007-04-02
Nationality: British
Residence: United Kingdom
Born: 06/1969

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GILL, Christopher Paul

Director

Resigned

Appointed: 2003-03-17
Resigned: 2007-03-28
Nationality: British
Residence: England
Born: 12/1957

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GOODWIN, Philip

Director

Resigned

Appointed: 2002-06-28
Resigned: 2005-11-26
Nationality: British
Residence: United Kingdom
Born: 02/1961

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GUILLEMIN, Mathieu Jacques

Director

Resigned

Appointed: 2003-08-26
Resigned: 2006-05-29
Nationality: French
Born: 12/1970

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HAMMOND, Nigel Derek

Director

Resigned

Appointed: 2002-06-28
Resigned: 2006-09-29
Nationality: British
Residence: England
Born: 06/1964

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HELLING, Nico

Director

Resigned

Appointed: 2005-06-15
Resigned: 2007-04-02
Nationality: German
Born: 06/1969

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HISLOP, Graham

Director

Resigned

Appointed: 2004-06-23
Resigned: 2022-07-31
Nationality: British
Residence: United Kingdom
Born: 09/1962

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KROHA, Peter

Director

Resigned

Appointed: 2005-06-15
Resigned: 2007-04-02
Nationality: German
Born: 10/1971

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LEROY, Denis Andre Jacques

Director

Resigned

Appointed: 2004-03-17
Resigned: 2006-10-26
Nationality: French
Born: 09/1963

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LYONS, Matthew William

Director

Resigned

Appointed: 2005-06-15
Resigned: 2007-03-28
Nationality: British
Residence: United Kingdom
Born: 09/1971

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MASTERSON, Christopher Mary

Director

Resigned

Appointed: 2002-06-28
Resigned: 2022-01-31
Nationality: British
Residence: Monaco
Born: 10/1956

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O'BRIEN, Vincent Gerald

Director

Resigned

Appointed: 2002-06-28
Resigned: 2007-04-02
Nationality: British
Residence: England
Born: 01/1958

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POOLER, Simon Felix

Director

Resigned

Appointed: 2003-03-17
Resigned: 2007-04-02
Nationality: British
Residence: United Kingdom
Born: 08/1966

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RODDIS, Simon James Edward

Director

Resigned

Appointed: 2003-08-26
Resigned: 2007-04-02
Nationality: British
Residence: United Kingdom
Born: 12/1968

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SHINDER, Alexander Gabriel

Director

Resigned

Appointed: 2003-03-17
Resigned: 2007-04-02
Nationality: British
Born: 01/1959

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STOKHUYZEN, Wiet Austin

Director

Resigned

Appointed: 2006-06-15
Resigned: 2007-04-02
Nationality: British
Residence: United Kingdom
Born: 03/1972

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