DAVID MARTIN MONRO - LONDON - COMPLIANCE OFFICER
DAVID MARTIN MONRO - LONDON - COMPLIANCE OFFICER
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Overview
MR DAVID MARTIN MONRO is a Compliance Officer from London. This person was born in November 1953, which was over 70 years ago. MR DAVID MARTIN MONRO is British and resident in United Kingdom. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £962,469 shareholder value and £119,087 cash in recent accounts.
Their most recent appointment, in our records, was to TUDOR SMITH INVESTMENTS LIMITED on 2016-10-15.
Address
39, Church Crescent
London
N20 0JR
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
TUDOR SMITH INVESTMENTS LIMITED | Active | Director | 2016-10-15 | CURRENT | £19,859 cash, £668,084 equity |
MONEYTHING (SECURITY TRUSTEE) LIMITED | In Administration | Director | 2015-12-31 until 2021-01-06 | RESIGNED | |
MONEY THING LIMITED | Dissolved - no longer trading | Director | 2014-10-07 | CURRENT | £4 cash, £4 equity |
BEDOUIN LIMITED | Dissolved - no longer trading | Director | 2014-03-20 until 2016-02-25 | RESIGNED | £3,973 cash, £-64,798 equity |
TARGET UMBRELLA LIMITED | Active | Director | 2014-03-20 until 2015-04-02 | RESIGNED | £95,251 cash, £359,179 equity |
MONEYTHING CAPITAL LIMITED | In Administration | Director | 2004-10-08 until 2021-01-06 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR NIKOLAS DAVID JEFFREY HEATH | Director | London, United Kingdom | 15 |
MR JOHN LAURENCE GILL | Recruitment Specialist | Warrington, United Kingdom | 1 |
DAVID BENJAMIN JONES | Businessman | Isle Of Man | 1 |
NORMAN DAVID JONES | Businessman | Isle Of Man | 2 |
MR RICHARD MALCOLM POWELL | Strategic Director | Isle Of Man, Isle Of Man | 1 |
PAUL LEWIS SPALLINI | Entrepreneur | Maida Vale | 1 |
MR KEITH WILLIAM WOODS | Business Consultant | Isle Of Man | 4 |
MR BENJAMIN RICHARD GILBERT | Director | Manchester, England | 5 |
MR BRENDAN JOSEPH CARLIN | Company Director | Armagh | 15 |
MR JOSEPH MEDAYIL | Chartered Accountant | New Barnet | 6 |
SAMANTHA JULIE JONES | Chartered | Isle Of Man, Isle Of Man | 5 |
MR BERNARD JAMES COEY | Manager | Armagh, Northern Ireland | 5 |
MR EDWARD MARC ANGUS PEARCE | Director | London | 6 |
BARON LOUIS WILLIAM TUDOR SMITH OF BARNSTAPLE | Accountant | Ventnor | 41 |
BARONESS SUSAN DARLINGTON TUDOR SMITH OF BARNSTAPLE | Barrister | Cowes, England | 10 |
MRS SOPHIE CLARE PEARCE | Business Development | London | 3 |
MRS DENA CHADDERTON | London, United Kingdom | 7 | |
BERTRAM ARTHUR REGINALD NEWTON | Businessman | Newry, Northern Ireland | 1 |
MR RICHARD MALCOLM POWELL | Company Director | Silves 1632, Portugal | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR SOCRATIS SOCRATOUS | Marketing | London | 2 |
MR MARK HENRY WAGNER | Solicitor | London, United Kingdom | 3 |
MRS JACQUELINE ANGELA HAMILTON MANSELL | Retinal Screener | London, United Kingdom | 1 |
SUSAN ANN LEAPMAN | None | London | 1 |
DAVID ROBERT SOUTHON | Retired Civil Servant | London | 1 |
AMBIA BEGUM | Optometrist | London, England | 2 |
KAMALKANT JAGANI | Optician | London, England | 3 |
JOHN GORDON DYKE | Retired | London | 7 |
TAKAYUKI YASUI | Director | London | 3 |
MRS PATRICIA MARIE MCDONALD | Retired | London | 1 |