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 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
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 |