MONITISE LIMITED
06011822 · Dissolved · Ltd · 19 yrs · Guildford
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- Not reported
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BANINAJAR, Ali, Mr.
Director
GURNEY, Craig William, Mr.
Director
CAMERON, Lee John Harcourt
Secretary · Resigned 2009-10-13
SPURGEON, Thomas Arthur
Secretary · Resigned 2018-07-31
WALLER, Richard
Secretary · Resigned 2010-04-22
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2007-06-07
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MONITISE LIMITED
06011822Dissolved· Ltd· England Wales· 2006-11-28Incorporated 2006-11-28Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GURNEY, Craig William, Mr.· DirectorAppointed 2023-12-13
- FORGAN, Stuart Kevin, Mr.· DirectorResigned 2023-12-13
- HUNTER, Thomas· DirectorResigned 2022-10-31
- BANINAJAR, Ali, Mr.· DirectorAppointed 2022-09-30
BANINAJAR, Ali, Mr.
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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GURNEY, Craig William, Mr.
Director
- Appointed
- 2023-12-13
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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CAMERON, Lee John Harcourt
Secretary
- Appointed
- 2007-06-07
- Resigned
- 2009-10-13
- Nationality
- British
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SPURGEON, Thomas Arthur
Secretary
- Appointed
- 2010-04-22
- Resigned
- 2018-07-31
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WALLER, Richard
Secretary
- Appointed
- 2009-10-13
- Resigned
- 2010-04-22
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-06-04
- Resigned
- 2007-06-07
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TEMPLE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-11-28
- Resigned
- 2007-06-04
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-11-28
- Resigned
- 2007-01-11
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AYLIFFE, Peter George Edwin
Director
- Appointed
- 2011-11-01
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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BROUGHAM, John Henry
Director
- Appointed
- 2007-10-24
- Resigned
- 2012-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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BURTON, Amanda Jane
Director
- Appointed
- 2014-06-04
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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BUSE, Elizabeth Lynch
Director
- Appointed
- 2014-06-04
- Resigned
- 2015-09-09
- Nationality
- Usa
- Residence
- United States Of America
- Born
- 02/1961
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BUSE, Elizabeth Lynch
Director
- Appointed
- 2010-07-30
- Resigned
- 2012-10-11
- Nationality
- United States
- Residence
- Singapore
- Born
- 02/1961
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CAMERON, Lee John Harcourt
Director
- Appointed
- 2008-12-05
- Resigned
- 2018-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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CHAMBERS, Steven Robert
Director
- Appointed
- 2013-10-17
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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DAHIR, Victor William
Director
- Appointed
- 2013-09-05
- Resigned
- 2014-08-28
- Nationality
- United States Of America
- Residence
- United States Of America
- Born
- 07/1945
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DEY, David
Director
- Appointed
- 2007-06-07
- Resigned
- 2014-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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FORGAN, Stuart Kevin, Mr.
Director
- Appointed
- 2022-09-30
- Resigned
- 2023-12-13
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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GARAFALO, Paulette, Ms.
Director
- Appointed
- 2014-06-04
- Resigned
- 2015-10-23
- Nationality
- American
- Residence
- Usa
- Born
- 07/1956
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HOUGHTON, Thomas Leroy
Director
- Appointed
- 2014-04-29
- Resigned
- 2015-03-29
- Nationality
- Usa
- Residence
- United Kingdom
- Born
- 10/1957
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HUNTER, Thomas
Director
- Appointed
- 2018-07-11
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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HUSSAIN, Sushovan Tareque
Director
- Appointed
- 2011-01-01
- Resigned
- 2014-11-04
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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JAMES, Gavin Keith, Mr.
Director
- Appointed
- 2016-07-01
- Resigned
- 2018-01-11
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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KEYWORTH, Michael Derek
Director
- Appointed
- 2012-10-11
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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KUTNER, Jeremy Benjamin
Director
- Appointed
- 2007-06-04
- Resigned
- 2007-06-07
- Nationality
- British
- Born
- 12/1976
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LUKIES, Alastair David, Mr.
Director
- Appointed
- 2007-06-07
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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MCBRIDE, Brian James
Director
- Appointed
- 2011-09-01
- Resigned
- 2012-11-01
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 10/1955
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MCINTYRE, Duncan James
Director
- Appointed
- 2007-06-07
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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PETZER, Bradley Mark
Director
- Appointed
- 2013-04-01
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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RADCLIFFE, Peter Greig
Director
- Appointed
- 2007-06-07
- Resigned
- 2010-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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RICHEY, Mary Ellen
Director
- Appointed
- 2012-10-11
- Resigned
- 2013-09-05
- Nationality
- American
- Residence
- California, Usa
- Born
- 03/1949
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SHURROCK, Stephen John
Director
- Appointed
- 2015-03-25
- Resigned
- 2015-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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SPURGEON, Thomas Arthur
Director
- Appointed
- 2018-01-16
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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SPURGEON, Thomas Arthur
Director
- Appointed
- 2007-10-24
- Resigned
- 2010-05-13
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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TUCKER, Colin Patrick, Dr.
Director
- Appointed
- 2007-06-07
- Resigned
- 2015-10-23
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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VERPLANCKE, Jan Paul Marie Francis
Director
- Appointed
- 2008-07-14
- Resigned
- 2011-08-31
- Nationality
- Belgian
- Residence
- Singapore
- Born
- 07/1963
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WADE, Timothy Cardwell
Director
- Appointed
- 2011-01-12
- Resigned
- 2017-09-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1959
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WALLER, Richard Simon
Director
- Appointed
- 2018-01-16
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2006-11-28
- Resigned
- 2007-01-11
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COMPANY DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-11-28
- Resigned
- 2007-06-04
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