MONECOR (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

MONECOR (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MONECOR (LONDON) LIMITED was incorporated 58 years ago on 16/06/1965 and has the registered number: 00851820. The accounts status is GROUP and accounts are next due on 30/09/2023.

MONECOR (LONDON) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O CORK GULLY LLP
LONDON
WC2N 6NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2022 06/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ADLER Sep 1959 British Director 2019-01-14 CURRENT
JOANNA ELIZABETH NADER May 1970 British Director 2009-11-18 UNTIL 2016-02-29 RESIGNED
PHILLIPE RAKOTOVAO RAVAHATRA Jan 1963 French Director 1999-11-01 UNTIL 2000-08-08 RESIGNED
MR MARK JEFFREY PRESTON Feb 1960 British Director 2016-03-14 UNTIL 2017-09-25 RESIGNED
PIERR ALEXANDRE PAUTRAT Sep 1962 French Director 1992-10-01 UNTIL 1997-01-31 RESIGNED
MR RYAN NETTLES Nov 1971 American Director 2020-10-06 UNTIL 2023-01-13 RESIGNED
MR KLAUS EDWARD ALEXANDER RUBEL Feb 1936 Swiss Director RESIGNED
MR TEDDY NAGGAR Jan 1922 Italian Director RESIGNED
MR. ROGER BENJAMIN NAGIOFF May 1964 British Director 2012-06-28 UNTIL 2020-10-06 RESIGNED
EDWIN MICHAEL MARLOW Dec 1954 British Director 2010-03-10 UNTIL 2016-03-14 RESIGNED
MR LUCA MEROLLA Mar 1982 Italian Director 2020-10-06 UNTIL 2023-09-15 RESIGNED
MR JEREMY MENELL Dec 1970 British Director 2007-11-02 UNTIL 2012-09-25 RESIGNED
PATRICE MORAIN May 1957 French Director 1999-04-01 UNTIL 1999-11-10 RESIGNED
MICHEL ROCHE Jan 1950 French Director 1992-10-01 UNTIL 1998-05-18 RESIGNED
MS PYN-AN SUN Secretary 2015-10-01 UNTIL 2016-04-11 RESIGNED
MR MARCUS ADRIAN SCARLETT Secretary 2014-08-06 UNTIL 2015-10-01 RESIGNED
PETER EDWARD LACEY Apr 1945 British Secretary 1992-10-01 UNTIL 2000-08-07 RESIGNED
DANIEL ALBERT ALEXANDRE JESSULA Apr 1950 Secretary 2000-08-08 UNTIL 2000-12-29 RESIGNED
MR MICHAEL HOFMAN May 1964 British Secretary 2007-06-27 UNTIL 2007-10-29 RESIGNED
MICHAEL WILLIAM HICKMAN Feb 1941 Secretary 2002-06-15 UNTIL 2007-06-27 RESIGNED
MS JOSIE HAVITA Secretary 2016-04-11 UNTIL 2016-09-07 RESIGNED
GRAHAM WARWICK HARRIS Feb 1955 British Secretary RESIGNED
DAN HARASEMCHUK Secretary 2011-04-15 UNTIL 2014-08-06 RESIGNED
MR GERALD CRAGGS Mar 1953 Secretary 2000-12-29 UNTIL 2002-06-15 RESIGNED
MR JEREMY MENELL Dec 1970 British Secretary 2007-10-29 UNTIL 2011-04-15 RESIGNED
GUIDO BOEHI Feb 1948 Swiss Director 2000-08-08 UNTIL 2004-05-10 RESIGNED
OLIVIER STEPHANOPOLI Dec 1963 French Director 1992-10-01 UNTIL 1999-03-01 RESIGNED
MR NICHOLAS DAVID JAMES IGGULDEN Oct 1985 British Director 2018-07-02 UNTIL 2020-10-06 RESIGNED
MR ROBIN MATTHEW HOULDSWORTH Feb 1963 British Director 2000-08-08 UNTIL 2016-03-14 RESIGNED
MRS CLAIRE ANDREE HAFNER Jun 1959 British Director 2016-04-15 UNTIL 2017-09-25 RESIGNED
MR JASON ANTHONY GONSALVES Sep 1973 Canadian Director 2007-11-14 UNTIL 2011-08-15 RESIGNED
ALAIN GIRAUD Jul 1955 French Director 1992-10-01 UNTIL 2000-08-08 RESIGNED
CLAUDE EHLINGER Oct 1962 Luxembourg Director 1992-10-01 UNTIL 1999-11-10 RESIGNED
MR. ANDREW BURREN EDWARDS Feb 1974 British Director 2007-11-14 UNTIL 2017-11-07 RESIGNED
DANIEL ALBERT ALEXANDRE JESSULA Apr 1950 Director 1999-11-01 UNTIL 2000-12-29 RESIGNED
MARC CRAQUELIN Jan 1962 French Director 1992-10-01 UNTIL 1998-10-01 RESIGNED
MR VICTOR ROBERT CADEN Mar 1919 British Director RESIGNED
MR ANDREW MAURICE GORDON BUD Nov 1960 English Director 2013-05-20 UNTIL 2017-05-01 RESIGNED
WATERSTONE COMPANY SECRETARIES LTD Corporate Secretary 2016-09-29 UNTIL 2023-03-01 RESIGNED
MR SIMON RUSSELL BIRD Apr 1965 British Director 2018-01-01 UNTIL 2023-04-13 RESIGNED
FRANCIS BIBIAN Sep 1941 French Director 2000-08-08 UNTIL 2000-12-29 RESIGNED
MS ANDRIANA ANTONIADES Feb 1957 British Director 2023-01-13 UNTIL 2023-04-18 RESIGNED
MR GERALD CRAGGS Mar 1953 Director 2002-06-05 UNTIL 2007-06-06 RESIGNED
PETER EDWARD LACEY Apr 1945 British Director 1991-06-26 UNTIL 2000-08-07 RESIGNED
DENIS JEAN MARIE GUILBAUD Oct 1963 French Director 1999-11-01 UNTIL 2000-07-28 RESIGNED
WARREN LAWSON Jan 1978 British Director 2009-11-18 UNTIL 2010-03-22 RESIGNED
MR SAURABH SHARMA Oct 1980 Indian Director 2020-10-06 UNTIL 2023-09-19 RESIGNED
MR. MARCUS ADRIAN SCARLETT Jul 1953 British Director 2012-09-25 UNTIL 2015-10-01 RESIGNED
RAOUL SAADA Jun 1962 French Director 1995-11-01 UNTIL 2000-08-05 RESIGNED
PIERRE LASSERRE Jan 1948 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Joseph Disomma 2020-12-04 9/1964 Chicago   Illinois Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Paul Andrew Gurinas 2020-12-04 2/1968 Chicago   Illinois Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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