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