MONUMENT SECURITIES LIMITED - BIRMINGHAM


Overview

MONUMENT SECURITIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MONUMENT SECURITIES LIMITED was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583440. The accounts status is FULL.

MONUMENT SECURITIES LIMITED - BIRMINGHAM

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 31/12/2016

Registered Office

C/O KPMG LLP ONE SNOWHILL
BIRMINGHAM
B4 5GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIARMUID CONOR O'HEGARTY Secretary 2017-06-30 CURRENT
MR STUART PATRICK JACKSON Dec 1969 British Director 2017-06-30 CURRENT
MR FABIAN JAMES DUNBAR SOMERVILLE-COTTON Sep 1964 British Director 2013-12-31 CURRENT
BRIAN MARTIN WINTERFLOOD Jan 1937 British Director 2002-05-01 UNTIL 2006-01-04 RESIGNED
MS JACQUELINE MARGARET TOKLEY Jul 1956 British Secretary 1993-02-01 UNTIL 2013-12-31 RESIGNED
MR CHARLES BRIMBLE Secretary 2013-12-31 UNTIL 2017-06-30 RESIGNED
MRS HANNA FRANCES MARYON-DAVIS British Secretary 1991-06-12 UNTIL 1993-02-01 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1991-02-18 UNTIL 1991-06-12 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1991-02-18 UNTIL 1991-06-12 RESIGNED
DAVID KEITH HOWARD May 1964 British Director 2006-01-04 UNTIL 2008-06-30 RESIGNED
ROBERT GREEN Apr 1965 British Director 2008-06-30 UNTIL 2013-12-31 RESIGNED
PETER RONALD KOSTER Nov 1952 Dutch Director 1998-08-21 UNTIL 2001-04-12 RESIGNED
MR PHILIP WASLING Jul 1954 British Director 2013-12-31 UNTIL 2017-06-30 RESIGNED
MR PIERS ADAM WHITE Mar 1962 British Director 2006-01-04 UNTIL 2008-06-30 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1991-02-18 UNTIL 1991-06-12 RESIGNED
MR MARTIN JOHN BURTON Dec 1953 British Director 2008-06-30 UNTIL 2013-12-31 RESIGNED
GEORGE ANDRE MOLLER Dec 1947 Dutch Director 1991-06-12 UNTIL 1996-03-01 RESIGNED
MS JACQUELINE MARGARET TOKLEY Jul 1956 British Director 1991-06-12 UNTIL 2013-12-31 RESIGNED
MR JASPER HUGH JOHN ALLEN Sep 1951 British Director 2006-01-04 UNTIL 2008-01-31 RESIGNED
JOHAN EMILE DALMIJN May 1948 Dutch Director 1996-09-30 UNTIL 1998-07-15 RESIGNED
ADRIAN RUSSELL EDWARD ASH Apr 1962 British Director 2008-06-30 UNTIL 2013-12-31 RESIGNED
CHARLES BRIMBLE Jul 1956 British Director 2013-12-31 UNTIL 2017-06-30 RESIGNED
MR JOSEPH WILLIAM BIRKETT Jul 1947 British Director 1991-06-12 UNTIL 2006-01-04 RESIGNED
MR MARTIN JOHN BURTON Dec 1953 British Director 1991-06-12 UNTIL 2007-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean-Marc Lamontagne-Defriez 2017-01-01 3/1968 London   Significant influence or control

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