MONARCH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MONARCH HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MONARCH HOLDINGS LIMITED was incorporated 50 years ago on 29/03/1974 and has the registered number: 01165001. The accounts status is GROUP.

MONARCH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2017 04/07/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC JOSEPH MEYOHAS Jun 1971 French Director 2015-01-02 CURRENT
MR NATHANIEL MEYOHAS May 1974 British Director 2015-04-16 CURRENT
MR RICHARD CAL PERLHAGEN Jun 1980 British Director 2015-04-16 CURRENT
MR ANDREW JOHN SWAFFIELD Sep 1967 British Director 2014-06-25 CURRENT
MR ANDREW LINGARD Secretary 2015-06-01 CURRENT
MR CHRISTOPHER JOHN BENNETT Aug 1965 British Director 2016-01-26 CURRENT
GEOFFREY ATKINSON Feb 1942 Secretary 2002-05-01 UNTIL 2012-02-06 RESIGNED
MR SIMON PATRICK TUCKER May 1960 British Director 2010-03-08 UNTIL 2012-03-16 RESIGNED
MICHAEL JOHN ELLINGHAM Dec 1944 Secretary RESIGNED
MR JOHN MARRAY Secretary 2012-02-07 UNTIL 2014-11-10 RESIGNED
MR ALISTAIR MOFFAT Jan 1964 British Secretary 2002-02-16 UNTIL 2002-04-30 RESIGNED
FRANCIS JAMES DONAGH Jan 1935 British Director RESIGNED
MR AUSTIN REID Nov 1945 British Director 2012-07-01 UNTIL 2013-06-23 RESIGNED
MR DAVID IAIN RAWLINSON Sep 1958 British Director 2009-10-15 UNTIL 2014-08-20 RESIGNED
MR ROBERT MICHAEL PALMER Nov 1966 British Director 2012-04-26 UNTIL 2014-05-19 RESIGNED
MR BARRY GRAHAM KIRK NIGHTINGALE Mar 1961 British Director 2015-01-02 UNTIL 2016-01-28 RESIGNED
MR RICHARD CHRISTOPHER MINTERN May 1961 British Director 2011-07-21 UNTIL 2012-04-26 RESIGNED
SIR ROY MCNULTY Nov 1937 British Director 2012-07-01 UNTIL 2016-07-31 RESIGNED
SERGIO MANTEGAZZA Oct 1927 Swiss Director RESIGNED
MR PHILIP NATHAN BOGGON Dec 1970 British Director 2014-06-25 UNTIL 2015-04-30 RESIGNED
MR ANDREW CHARLES LAVERY Apr 1964 British Director 2014-06-25 UNTIL 2015-01-02 RESIGNED
MR CONRAD FREDERICK JAMES CLIFFORD Jun 1958 British Director 2011-06-04 UNTIL 2012-02-28 RESIGNED
MR PETER RICHARD BROWN Nov 1952 British Director 2001-05-01 UNTIL 2010-03-25 RESIGNED
DANIEL LIPMAN BERNSTEIN Jul 1942 British Director 1994-05-01 UNTIL 2009-12-31 RESIGNED
MR GRAHAM ATKINSON Apr 1951 British Director 2014-01-28 UNTIL 2014-12-31 RESIGNED
MR MICHAEL JOHN ADAMS Nov 1958 British Director 2014-06-25 UNTIL 2014-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Board Of The Pension Protection Fund 2016-11-02 Croydon   Significant influence or control
Windsor Jersey Limited 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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