MONTAGU HOLDINGS LIMITED

04464887
5TH FLOOR 2 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AP

People & Contacts

Contact Details
Registered Address 5TH FLOOR
2 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM

SE1 2AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMXG LIMITED 19 Jun 2002 - 03 Jul 2002
HPE PARTNERS LIMITED 03 Jul 2002 - 08 Jan 2003
People

Current directors

VICKI BROOKS

Birthdate: N/A

Nationality: OTHER

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 14 Apr 2008

Appointment Type: C

Other Appointments: None

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MS LOUISE NOELE DENNING

Birthdate: Apr 1980

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JASON GATENBY

Birthdate: May 1969

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 04 Jan 2010

Appointment Type: D

Other Appointments: None

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MR EDWARD JONATHAN TYMMS SHUCKBURGH

Birthdate: Sep 1975

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 21 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BIBI RAHIMA ALLY

Birthdate: N/A

Nationality: BRITISH

Address: 60 HARBURY ROAD SURREY SM54LA

Date Appointed: 19 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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LISA BRINE

Birthdate: N/A

Nationality: BRITISH

Address: 21 OAKLANDS SURREY GU273RD

Date Appointed: 01 Aug 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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STEPHEN HARRIS

Birthdate: N/A

Nationality: BRITISH

Address: 60 GLOUCESTER ROAD HERTFORDSHIRE EN51NB

Date Appointed: 30 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MRS SUSAN MARY HAWORTH

Birthdate: Feb 1952

Nationality: BRITISH

Address: 33 THE STEWARTS HERTFORDSHIRE CM232NU

Date Appointed: 07 Mar 2003

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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SYLVAIN BERGER DUQUENE

Birthdate: Mar 1970

Nationality: FRENCH

Address: 47 RUE DE PRONY 75017

Date Appointed: 20 Oct 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DAVID HENRY BURNETT

Birthdate: Nov 1951

Nationality: BRITISH

Address: FAIRCROFT VALE OF HEALTH NW31AN

Date Appointed: 12 Sep 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR THOMAS ERIC CHALONER

Birthdate: Mar 1963

Nationality: BRITISH

Address: 5 DRY HILL PARK CRESCENT KENT TN103BJ

Date Appointed: 15 Mar 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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BRIAN COLLETT

Birthdate: Dec 1942

Nationality: BRITISH

Address: 254 OLD CHURCH ROAD CHINGFORD E48BT

Date Appointed: 19 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER COTTERILL

Birthdate: Nov 1948

Nationality: BRITISH

Address: 1 CLOISTERS LAWNS HERTFORDSHIRE SG63JT

Date Appointed: 17 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MARK PATRICK DUNFOY

Birthdate: Feb 1965

Nationality: BRITISH

Address: 11 HEATHVIEWS GARDENS SW153SZ

Date Appointed: 17 Mar 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DAVID ALLAN FARLEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 22 DOUGLAS ROAD HERTFORDSHIRE AL52EW

Date Appointed: 28 Jun 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JASON GATENBY

Birthdate: May 1969

Nationality: BRITISH

Address: 18 SAINT JAMES LANE HAMPSHIRE SO224NX

Date Appointed: 26 Aug 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL GILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: SILVERTREES 18 BURNTWOOD ROAD KENT TN131PT

Date Appointed: 17 Mar 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PHILIP GOODWIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: POWNALL HALL FARM KINGS ROAD SK95PZ

Date Appointed: 28 Jun 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MATHIEU JACQUES GUILLEMIN

Birthdate: Nov 1970

Nationality: FRENCH

Address: 5, RUE DES LIONS SAINT PAUL 75004

Date Appointed: 26 Aug 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL DEREK HAMMOND

Birthdate: May 1964

Nationality: BRITISH

Address: RUST HALL LANGTON ROAD KENT TN30BB

Date Appointed: 28 Jun 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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NICO HELLING

Birthdate: May 1969

Nationality: GERMAN

Address: MEERHOFSTR. 9 40670

Date Appointed: 15 Jun 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HISLOP

Birthdate: Aug 1962

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 23 Jun 2004

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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PETER KROHA

Birthdate: Sep 1971

Nationality: GERMAN

Address: ACHENBACHSTR. 107 D-40237

Date Appointed: 15 Jun 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DENIS ANDRE JACQUES LEROY

Birthdate: Aug 1963

Nationality: FRENCH

Address: 28 AVENUE FOCH

Date Appointed: 17 Mar 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW WILLIAM LYONS

Birthdate: Aug 1971

Nationality: BRITISH

Address: 60 HALLIFORD STREET N13EQ

Date Appointed: 15 Jun 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARY MASTERSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 28 Jun 2002

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR VINCENT GERALD O'BRIEN

Birthdate: Dec 1957

Nationality: BRITISH

Address: 8 VINEYARD HILL WIMBLEDON SW197JH

Date Appointed: 28 Jun 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON FELIX POOLER

Birthdate: Jul 1966

Nationality: BRITISH

Address: CHERRY TREE HOUSE DAVEY LANE CHESHIRE SK97NZ

Date Appointed: 17 Mar 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES EDWARD RODDIS

Birthdate: Nov 1968

Nationality: BRITISH

Address: THE OLD FARMHOUSE 36 HIGH STREET EASTON ON THE HILL LINCOLNSHIRE PE93LN

Date Appointed: 26 Aug 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ALEXANDER GABRIEL SHINDER

Birthdate: Dec 1958

Nationality: BRITISH

Address: 14 NASSINGTON ROAD NW32UD

Date Appointed: 17 Mar 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR WIET AUSTIN STOKHUYZEN

Birthdate: Feb 1972

Nationality: BRITISH

Address: 51 HAZLEWELL ROAD SW156UT

Date Appointed: 15 Jun 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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