MONITISE LIMITED

06011822
THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

People & Contacts

Contact Details
Registered Address THIRD FLOOR, ONE LONDON SQUARE
CROSS LANES GUILDFORD

GU1 1UN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OSCAR VENTURES LIMITED 28 Nov 2006 - 05 Jun 2007
MONITISE LIMITED 05 Jun 2007 - 06 Jun 2007
MONITISE PLC 06 Jun 2007 - 27 Sep 2017
People

Current directors

MR. ALI BANINAJAR

Birthdate: Mar 1977

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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MR. CRAIG WILLIAM GURNEY

Birthdate: Jan 1973

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 13 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LEE JOHN HARCOURT CAMERON

Birthdate: Jan 1971

Nationality: BRITISH

Address: THE LAURELS 27 BERKS HILL HERTFORDSHIRE WD35AG

Date Appointed: 07 Jun 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 04 Jun 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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THOMAS ARTHUR SPURGEON

Birthdate: N/A

Nationality:

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 22 Apr 2010

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 28 Nov 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 28 Nov 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR RICHARD WALLER

Birthdate: N/A

Nationality:

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 13 Oct 2009

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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PETER GEORGE EDWIN AYLIFFE

Birthdate: Feb 1953

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 01 Nov 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY BROUGHAM

Birthdate: Apr 1951

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 24 Oct 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MISS AMANDA JANE BURTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 04 Jun 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ELIZABETH LYNCH BUSE

Birthdate: Jan 1961

Nationality: UNITED STATES

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 30 Jul 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ELIZABETH LYNCH BUSE

Birthdate: Jan 1961

Nationality: USA

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 04 Jun 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR LEE JOHN HARCOURT CAMERON

Birthdate: Jan 1971

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 05 Dec 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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STEVEN ROBERT CHAMBERS

Birthdate: Oct 1958

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 17 Oct 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 28 Nov 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 28 Nov 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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VICTOR WILLIAM DAHIR

Birthdate: Jun 1945

Nationality: UNITED STATES OF AMERICA

Address: 95 GRESHAM STREET LONDON EC2V7NA

Date Appointed: 05 Sep 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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DAVID DEY

Birthdate: Nov 1937

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 07 Jun 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR. STUART KEVIN FORGAN

Birthdate: Apr 1975

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 30 Sep 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MS. PAULETTE GARAFALO

Birthdate: Jun 1956

Nationality: AMERICAN

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 04 Jun 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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THOMAS LEROY HOUGHTON

Birthdate: Sep 1957

Nationality: USA

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 29 Apr 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS HUNTER

Birthdate: Nov 1981

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 11 Jul 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR SUSHOVAN TAREQUE HUSSAIN

Birthdate: Feb 1964

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 01 Jan 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR. GAVIN KEITH JAMES

Birthdate: Feb 1963

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 01 Jul 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL DEREK KEYWORTH

Birthdate: Aug 1960

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 11 Oct 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JEREMY BENJAMIN KUTNER

Birthdate: Nov 1976

Nationality: BRITISH

Address: 14 FLORENCE STREET HENDON NW41QH

Date Appointed: 04 Jun 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR. ALASTAIR DAVID LUKIES

Birthdate: Aug 1973

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 07 Jun 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES MCBRIDE

Birthdate: Sep 1955

Nationality: SCOTTISH

Address: WARNFORD COURT 29 THROGMORTON STREET EC2N2AT

Date Appointed: 01 Sep 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JAMES MCINTYRE

Birthdate: Mar 1959

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 07 Jun 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR BRADLEY MARK PETZER

Birthdate: Mar 1973

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 01 Apr 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR PETER GREIG RADCLIFFE

Birthdate: Jan 1950

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 07 Jun 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MRS MARY ELLEN RICHEY

Birthdate: Feb 1949

Nationality: AMERICAN

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 11 Oct 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN SHURROCK

Birthdate: Feb 1971

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 25 Mar 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS ARTHUR SPURGEON

Birthdate: Dec 1967

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 24 Oct 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS ARTHUR SPURGEON

Birthdate: Dec 1967

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 16 Jan 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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DR. COLIN PATRICK TUCKER

Birthdate: Feb 1945

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 07 Jun 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JAN PAUL MARIE FRANCIS VERPLANCKE

Birthdate: Jun 1963

Nationality: BELGIAN

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 14 Jul 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CARDWELL WADE

Birthdate: Nov 1959

Nationality: AUSTRALIAN

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 12 Jan 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD SIMON WALLER

Birthdate: Jul 1969

Nationality: BRITISH

Address: THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 16 Jan 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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