MONITOR COMPANY EUROPE - LONDON
| Company Profile | Company Filings |
Overview
MONITOR COMPANY EUROPE is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
MONITOR COMPANY EUROPE was incorporated 39 years ago on 18/04/1985 and has the registered number: 01906410. The accounts status is DORMANT.
MONITOR COMPANY EUROPE was incorporated 39 years ago on 18/04/1985 and has the registered number: 01906410. The accounts status is DORMANT.
MONITOR COMPANY EUROPE - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN GEORGE WESTON | Nov 1966 | British | Director | 2023-06-01 | CURRENT |
| HEATHER ALISON BYGRAVE | Jun 1972 | English | Director | 2023-06-01 | CURRENT |
| MR PHILIP DAVID MILLS | Jul 1967 | British | Director | 2023-06-01 | CURRENT |
| MR DAVID ALLAN NOON | Oct 1968 | British | Director | 2019-06-01 UNTIL 2020-10-01 | RESIGNED |
| JOHN ROLAND WELLS | Sep 1952 | British | Director | RESIGNED | |
| DAVID ALAN KAPLAN | Mar 1948 | American | Secretary | RESIGNED | |
| ROBERT JAMES SAMUELSON | Jun 1953 | American | Secretary | 1997-01-01 UNTIL 2001-06-19 | RESIGNED |
| DAVID ALAN KAPLAN | Mar 1948 | American | Director | 1992-12-18 UNTIL 1997-01-01 | RESIGNED |
| DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2015-06-01 UNTIL 2023-06-01 | RESIGNED |
| PETER RUSSELL THOMAS | Mar 1958 | British | Director | 1999-10-15 UNTIL 2013-04-30 | RESIGNED |
| ROBERT JAMES SAMUELSON | Jun 1953 | American | Director | 1997-01-01 UNTIL 2009-02-27 | RESIGNED |
| PAUL ANTHONY ROBINSON | Dec 1964 | British | Director | 2015-06-01 UNTIL 2019-05-31 | RESIGNED |
| PETER RUSSELL THOMAS | Mar 1958 | British | Secretary | 2001-06-19 UNTIL 2013-04-30 | RESIGNED |
| NIKOLAOS GEORGE MOURKOGIANNIS | Mar 1952 | Greek | Director | 2001-06-19 UNTIL 2004-06-12 | RESIGNED |
| MR. DANIEL ARTHUR LASMAN | May 1955 | American | Director | 2011-01-15 UNTIL 2013-01-11 | RESIGNED |
| MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2013-03-05 UNTIL 2015-05-31 | RESIGNED |
| MR STEPHEN MICHAEL JENNINGS | Feb 1961 | American | Director | 2009-04-07 UNTIL 2012-10-31 | RESIGNED |
| MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2020-10-01 UNTIL 2023-06-01 | RESIGNED |
| MR MARK BENTON FULLER | Sep 1953 | American | Director | 2001-06-19 UNTIL 2011-05-02 | RESIGNED |
| RICHARD LOUIS CARSON | Jan 1959 | Us Citizen | Director | RESIGNED | |
| MR JONATHAN PAUL BENEDICT CALASCLONE | Mar 1961 | British | Director | 1994-02-01 UNTIL 2001-06-19 | RESIGNED |
| MR GLYN BUNTING | Jun 1962 | British | Director | 2013-03-05 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Monitor Deloitte Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Monitor Company Uk Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |