MONARCH HOLDINGS LIMITED

01165001
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COSMOS TOURS (U.K.) LIMITED 29 Mar 1974 - 24 Jan 1989
MONARCH HOLDINGS PLC 24 Jan 1989 - 31 Oct 2011
People

Current directors

MR ANDREW LINGARD

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Jun 2015

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JOHN BENNETT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 26 Jan 2016

Appointment Type: D

Other Appointments: None

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MR MARC JOSEPH MEYOHAS

Birthdate: May 1971

Nationality: FRENCH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Jan 2015

Appointment Type: D

Other Appointments: None

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MR NATHANIEL JEROME MEYOHAS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 16 Apr 2015

Appointment Type: D

Other Appointments: None

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MR RICHARD CAL PERLHAGEN

Birthdate: May 1980

Nationality: SWEDISH

Address: PROSPECT HOUSE PROSPECT WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29NU

Date Appointed: 16 Apr 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN SWAFFIELD

Birthdate: Aug 1967

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 25 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

GEOFFREY ATKINSON

Birthdate: Jan 1942

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 May 2002

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN ELLINGHAM

Birthdate: Nov 1944

Nationality: BRITISH

Address: 3 HAYTON CLOSE BEDFORDSHIRE LU34HD

Date Appointed: 06 Jun 1991

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR JOHN MARRAY

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 Feb 2012

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR MOFFAT

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 MIDDLETON WAY BEDFORDSHIRE LU74BQ

Date Appointed: 16 Feb 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN ADAMS

Birthdate: Oct 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 25 Jun 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ATKINSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 28 Jan 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DANIEL LIPMAN BERNSTEIN

Birthdate: Jun 1942

Nationality: BRITISH

Address: 3 CHARTRIDGE CLOSE HERTFORDSHIRE EN53LX

Date Appointed: 01 May 1994

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP NATHAN BOGGON

Birthdate: Nov 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 25 Jun 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD BROWN

Birthdate: Oct 1952

Nationality: BRITISH

Address: FOUR ELMS BLACKSTONE LANE BLACKSTONE WEST SUSSEX BN59TA

Date Appointed: 01 May 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR CONRAD FREDERICK JAMES CLIFFORD

Birthdate: May 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 04 Jun 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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FRANCIS JAMES DONAGH

Birthdate: Dec 1934

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 06 Jun 1991

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES LAVERY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 25 Jun 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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SERGIO MANTEGAZZA

Birthdate: Sep 1927

Nationality: SWISS

Address: VILLA ANGELA 6918 FIGIND 171

Date Appointed: 06 Jun 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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SIR ROY MCNULTY

Birthdate: Oct 1937

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Jul 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHRISTOPHER MINTERN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR BARRY GRAHAM KIRK NIGHTINGALE

Birthdate: Feb 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL PALMER

Birthdate: Oct 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 26 Apr 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DAVID IAIN RAWLINSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: PROSPECT HOUSE PROSPECT WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29NU

Date Appointed: 15 Oct 2009

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR AUSTIN REID

Birthdate: Oct 1945

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Jul 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK TUCKER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 08 Mar 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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