MONARCH REALISATIONS 1 PLC

01146644
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL

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People & Contacts

Contact Details
Registered Address CENTRAL SQUARE 8TH FLOOR 29
WELLINGTON STREET LEEDS WEST YORKSHIRE

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MCCARTHY AND STONE (HOLDINGS) LIMITED 21 Nov 1973 - 07 Jun 1982
MCCARTHY & STONE LIMITED 04 Jan 2007 - 30 Mar 2007
MCCARTHY & STONE PLC 07 Jun 1982 - 04 Jan 2007
MCCARTHY & STONE PLC 30 Mar 2007 - 24 Apr 2009
People

Current directors

GARY NEIL DAY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 1 CHINE VIEW MANSIONS 2 MCKINLEY ROAD WEST OVERCLIFF BH48AQ

Date Appointed: 01 Oct 2002

Appointment Type: D

Other Appointments: None

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MR TREVOR LINDSAY GREEN

Birthdate: Oct 1946

Nationality: BRITISH

Address: FOXHILL 31 AVON CASTLE DRIVE HAMPSHIRE BH242BB

Date Appointed: 01 Aug 2007

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN JENNINGS

Birthdate: May 1947

Nationality: BRITISH

Address: CHAMELEON 51 CHADDESLEY GLEN SANDBANKS DORSET BH137PB

Date Appointed: 01 Dec 1997

Appointment Type: D

Other Appointments: None

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MR STEPHANE ABRAHAM JOSEPH NAHUM

Birthdate: Nov 1975

Nationality: FRENCH

Address: 21A KENSINGTON HIGH STREET W85NP

Date Appointed: 18 Oct 2006

Appointment Type: D

Other Appointments: None

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MR MALCOLM ROBIN TURNER

Birthdate: Aug 1935

Nationality: BRITISH

Address: 18 JAY MEWS SW72EP

Date Appointed: 02 Aug 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TREVOR LINDSAY GREEN

Birthdate: Oct 1946

Nationality: BRITISH

Address: FOXHILL 31 AVON CASTLE DRIVE HAMPSHIRE BH242BB

Date Appointed: 26 Feb 1991

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY ARTHUR BALL

Birthdate: Jul 1943

Nationality: BRITISH

Address: CHAMPUNZIE 26 HERMITAGE DRIVE MIDLOTHIAN EH106BY

Date Appointed: 13 Oct 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID BALL

Birthdate: Mar 1967

Nationality: BRITISH

Address: MULBERRY HOUSE TRUMPS GREEN ROAD SURREY GU254JA

Date Appointed: 06 Sep 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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DAVID ERIC COWIE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 QUEEN MARGARET CLOSE FAIRMILEHEAD MIDLOTHIAN EH107EE

Date Appointed: 02 Aug 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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PAUL RICHMOND DAVIDSON

Birthdate: Dec 1972

Nationality: BRITISH

Address: ALLOWAY COTTAGE 4 DOONHOLM ROAD AYRSHIRE KA74QQ

Date Appointed: 18 Oct 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR OLIVER BERNARD ELLINGHAM

Birthdate: Feb 1957

Nationality: BRITISH

Address: TANHURST TANHURST LANE SURREY RH56LU

Date Appointed: 19 Mar 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DEREK ANTHONY FIELD

Birthdate: Nov 1945

Nationality: BRITISH

Address: AUTUMN CHASE BEACH ROAD UPTON DORSET BH165NA

Date Appointed: 01 Sep 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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SIR MARCUS FOX

Birthdate: May 1927

Nationality: BRITISH

Address: 10 WOODVALE CRESCENT OAKWOOD PARK WEST YORKSHIRE BD164AL

Date Appointed: 26 Feb 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAY

Birthdate: Jan 1948

Nationality: BRITISH

Address: CROSSTREES SWAY ROAD HAMPSHIRE SO418LR

Date Appointed: 26 Feb 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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IAN GUTHRIE

Birthdate: Dec 1972

Nationality: BRITISH

Address: LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE MIDLOTHIAN EH39PE

Date Appointed: 18 Oct 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR RODNEY MICHAEL HARRISON

Birthdate: Sep 1948

Nationality: BRITISH

Address: AMBERWELL TOMS LANE LINWOOD HANTS BH243QU

Date Appointed: 26 Feb 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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KEVIN HOLLAND

Birthdate: Oct 1949

Nationality: BRITISH

Address: 1 ST MARYS CLOSE BRANSGORE DORSET BH238HU

Date Appointed: 27 Mar 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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KEITH LOVELOCK

Birthdate: Mar 1940

Nationality: BRITISH

Address: TOOGOODS HOUSE MOORSIDE DORSET DT101HQ

Date Appointed: 26 Feb 1991

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK MCCARTHY

Birthdate: Aug 1961

Nationality: UNITED STATES

Address: 120 REGENTS PARK ROAD NW18XL

Date Appointed: 30 Apr 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN SIDNEY MCCARTHY

Birthdate: Nov 1939

Nationality: BRITISH

Address: SQUALLS ESTATE SQUALLS LANE TISBURY WILTSHIRE SP36RX

Date Appointed: 26 Feb 1991

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR HOWARD PETER STEWART PHILLIPS

Birthdate: Mar 1960

Nationality: BRITISH

Address: FLAMSTONE PARK BISHOPSTONE WILTSHIRE SP54DB

Date Appointed: 01 Oct 2000

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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SIMON EDMUND KINROSS PURSER

Birthdate: Jan 1947

Nationality: BRITISH

Address: 16 MONMOUTH HILL TOPSHAM DEVON EX30JF

Date Appointed: 26 Feb 1991

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR JAMIE ROGER STEVENSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 13 FITZWILLIAM ROAD SW40DW

Date Appointed: 10 Nov 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM FREDERICK STONE

Birthdate: Mar 1935

Nationality: BRITISH

Address: GILPINS VICARS HILL BOLDRE HAMPSHIRE SO415QB

Date Appointed: 26 Feb 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WADMAN JOHN THORNE

Birthdate: May 1952

Nationality: BRITISH

Address: THE MOUNT BANNERDOWN ROAD BATHEASTON AVON BA18EG

Date Appointed: 28 May 1993

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MARTIN GEORGE TOWERS

Birthdate: Sep 1952

Nationality: BRITISH

Address: LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE WEST YORKSHIRE LS211EY

Date Appointed: 26 Feb 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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GEORGE YOUNG

Birthdate: Jun 1941

Nationality: BRITISH

Address: 103 NELSON HOUSE DOLPHIN SQUARE SW1V3NY

Date Appointed: 07 Apr 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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