MONARCH HOLIDAYS LIMITED

02098654
15 CANADA SQUARE CANARY WHARF LONDON

People & Contacts

Contact Details
Registered Address 15 CANADA SQUARE
CANARY WHARF LONDON

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COSMOS HOLIDAYS PLC 23 Aug 2005 - 31 Oct 2011
COSMOSAIR PLC 17 Jun 1987 - 23 Aug 2005
COSMOSAIR LIMITED 03 Mar 1987 - 17 Jun 1987
COSMOS HOLIDAYS LIMITED 31 Oct 2011 - 17 Mar 2017
SQUAREFIN 135 LIMITED 10 Feb 1987 - 03 Mar 1987
People

Current directors

MR ANDREW LINGARD

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE CANARY WHARF

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 CANARY WHARF

Date Appointed: 28 Jan 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD DAVID FRANCIS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 08 Jul 2002

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN SWAFFIELD

Birthdate: Aug 1967

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 01 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER SINCLAIR ALBERTINI

Birthdate: Apr 1937

Nationality: BRITISH

Address: HILL HOUSE FILMORE HILL PRIVETT HAMPSHIRE GU343NX

Date Appointed: 31 May 1992

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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GEOFFREY ATKINSON

Birthdate: Jan 1942

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 01 May 2002

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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BCITI LEGAL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 36 WHITEFRIARS STREET EC4Y8BQ

Date Appointed: 01 Feb 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR MALCOLM GRAHAM ENTWISTLE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 12 LINDISFARNE ROAD WIMBLEDON SW200NW

Date Appointed: 25 Jun 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR JOHN MARRAY

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 07 Feb 2012

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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CAROL ANNE MARTIN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 50 BROADWAY WESTMINSTER SW1H0BL

Date Appointed: 19 Apr 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR GARY ALAN ANSLOW

Birthdate: Sep 1972

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 27 Feb 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL AUSTIN

Birthdate: Jul 1940

Nationality: BRITISH

Address: SHORNFIELD WOOD HOUSE SHRUB LANE BURWASH EAST SUSSEX TN197ED

Date Appointed: 31 May 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ALISTER BEVERIDGE

Birthdate: Jun 1962

Nationality: BRITISH

Address: 22 EVERDON ROAD BARNES SW139AH

Date Appointed: 09 Jan 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP NATHAN BOGGON

Birthdate: Nov 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 27 Feb 2012

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: 03 Jul 2000

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BURDON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 1 KINGS MEADOW KENT TN254PS

Date Appointed: 08 Jul 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CLARIDGE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 23 MEESON MEADOWS ESSEX CM96YS

Date Appointed: 01 Nov 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN COLES

Birthdate: Aug 1963

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 05 May 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ROGER NOEL CORKHILL

Birthdate: Mar 1943

Nationality: BRITISH

Address: WOODLANDS CANTERBURY ROAD, CHALLOCK KENT TN254DL

Date Appointed: 31 May 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN STANLEY FIELD

Birthdate: May 1962

Nationality: BRITISH

Address: WOOD VIEW SLIDERS LANE FURNERS GREEN EAST SUSSEX TN223RT

Date Appointed: 05 Feb 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR TREVOR WILLIAM INCH

Birthdate: Jan 1965

Nationality: BRITISH

Address: 37 HENLEY CLOSE MAIDENBOWER WEST SUSSEX RH107QU

Date Appointed: 14 Jun 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERT JACKSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 23 Mar 1999

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL DOUGLAS JOLLIFFE

Birthdate: Feb 1954

Nationality: BRITISH

Address: NIBLICK HOUSE LONG MILL LANE ST MARY PLATT KENT TN158LZ

Date Appointed: 11 Oct 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER FRANK KINGSHOTT

Birthdate: Apr 1944

Nationality: BRITISH

Address: 31 NURSERY WAY EAST SUSSEX TN210UW

Date Appointed: 31 May 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN KENNETH MACLEAN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 05 May 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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FABIO MANTEGAZZA

Birthdate: Oct 1955

Nationality: SWISS

Address: 62 CATHCART ROAD SW109JQ

Date Appointed: 20 Sep 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GERALDINE MCKUNE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 36 CROFT ROAD KENT BR14DR

Date Appointed: 09 Apr 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHRISTOPHER MINTERN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 2 CHURCH VIEW BEDFORDSHIRE MK452PZ

Date Appointed: 18 Jul 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR HUGH SINCLAIR COLE MORGAN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 22 Feb 2002

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR BARRY GRAHAM KIRK NIGHTINGALE

Birthdate: Feb 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 01 Jun 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES O'REGAN

Birthdate: May 1968

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 20 Jun 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MRS PAULINE MARGARET PROW

Birthdate: Sep 1962

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 23 Feb 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHES

Birthdate: Jan 1960

Nationality: BRITISH

Address: 79 CIRCLE GARDENS MERTON PARK SW193JT

Date Appointed: 05 Feb 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JEFFREY ROBERTS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 24 GROVE PARK ROAD N154SN

Date Appointed: 23 Mar 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR JEDRZEJ KAZIMIERZ SAWICKI

Birthdate: Jan 1936

Nationality: BRITISH

Address: 3 DEVONSHIRE MEWS SOUTH W1N1LA

Date Appointed: 31 May 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MISS KATHRYN ANNE SAYBURN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 27 Feb 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DANIEL TALBOT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 12 THE CRESCENT SURREY SM14HU

Date Appointed: 23 Mar 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JAMES KIERAN TOBIN

Birthdate: Aug 1962

Nationality: BRITISH

Address: 72 CHAPMAN SQUARE SW195QU

Date Appointed: 01 Nov 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK TUCKER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 08 Mar 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANGELO VINALES

Birthdate: Mar 1963

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF

Date Appointed: 05 May 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES WASHINGTON

Birthdate: May 1975

Nationality: BRITISH

Address: 4 MEADOW ROAD SHORTLANDS KENT BR20DX

Date Appointed: 22 Nov 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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TERRY BRIAN WILLIAMSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 1 THE RIDINGS WORTH WEST SUSSEX RH107XL

Date Appointed: 19 Nov 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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NIGEL WRIGHT

Birthdate: Dec 1954

Nationality: BRITISH

Address: 80 GROVE HILL ROAD KENT TN11ST

Date Appointed: 05 Feb 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROGER YOUNG

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 PURTON ROAD WEST SUSSEX RH122HA

Date Appointed: 07 Apr 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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