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Monecor (London) Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1965
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
WD
Mr William Joseph DisommaIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-12-04 · No cessation recorded

Source record 109429766
PG
Mr Paul Andrew GurinasIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-12-04 · No cessation recorded

Source record 116982464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 56 historical
PA
Philip AdlerCurrent director
Appointed 2019-01-14 · 7 yrs · Director
+2 others
Show 56 historical appointments
AA
Andriana AntoniadesResigned director
Resigned 2023-01-13 · Independent Non Executive Director
MT
Maria TurnerResigned director
Resigned 2022-07-15 · Non Executive Director
RN
Ryan NettlesResigned director
Resigned 2020-10-06 · 2 yrs · Non-Executive Director
LM
Luca MerollaResigned director
Resigned 2020-10-06 · 2 yrs · Non-Executive Director
SS
Saurabh SharmaResigned director
Resigned 2020-10-06 · 2 yrs · Venture Capital
JW
John WilsonResigned director
Resigned 2020-10-06 · 1 yr · Non-Executive Director
NI
Nicholas IgguldenResigned director
Resigned 2018-07-02 · 2 yrs · Director
SB
Simon BirdResigned director
Resigned 2018-01-01 · 5 yrs · Director
CH
Claire HafnerResigned director
Resigned 2016-04-15 · 1 yr · Director
JH
Josie HavitaResigned secretary
Resigned 2016-04-11
AT
Arman TahmassebiResigned director
Resigned 2016-03-21 · 2 yrs · Director
MP
Mark PrestonResigned director
Resigned 2016-03-14 · 1 yr · Director
PS
Pyn SunResigned secretary
Resigned 2015-10-01
AW
Andrew WoolleyResigned director
Resigned 2015-10-01 · 2 yrs · Director
MS
Marcus ScarlettResigned secretary
Resigned 2014-08-06 · 1 yr
AB
Andrew BudResigned director
Resigned 2013-05-20 · 3 yrs · Business Executive
MS
Marcus ScarlettResigned director
Resigned 2012-09-25 · 3 yrs · Cheif Financial Officer
RN
Roger NagioffResigned director
Resigned 2012-06-28 · 8 yrs · Company Director
DH
Dan HarasemchukResigned secretary
Resigned 2011-04-15 · 3 yrs
EM
Edwin MarlowResigned director
Resigned 2010-03-10 · 6 yrs · Solicitor
WL
Warren LawsonResigned director
Resigned 2009-11-18 · Company Director
JN
Joanna NaderResigned director
Resigned 2009-11-18 · 6 yrs · Company Director
PS
Peter SugarmanResigned director
Resigned 2009-10-30 · 10 yrs · Company Director
JG
Jason GonsalvesResigned director
Resigned 2007-11-14 · 3 yrs · Director
AE
Andrew EdwardsResigned director
Resigned 2007-11-14 · 9 yrs · Director
JM
Jeremy MenellResigned directorResigned secretary
Resigned 2007-11-02 · 4 yrs · Finance Director
MH
Michael HofmanResigned secretary
Resigned 2007-06-27
KT
Kevin TaylorResigned director
Resigned 2007-06-06 · 2 yrs · C E O
MH
Michael HickmanResigned secretary
Resigned 2002-06-15 · 5 yrs
GC
Gerald CraggsResigned directorResigned secretary
Resigned 2002-06-05 · 5 yrs · Accountant
FB
Francis BibianResigned director
Resigned 2000-08-08 · Director
GB
Guido BoehiResigned director
Resigned 2000-08-08 · 3 yrs · Section Eecutive Officer
DJ
Daniel JessulaResigned secretaryResigned director
Resigned 2000-08-08
RH
Robin HouldsworthResigned director
Resigned 2000-08-08 · 15 yrs · Company Director
DG
Denis GuilbaudResigned director
Resigned 1999-11-01 · Finance Officer
PR
Phillipe Rakotovao RavahatraResigned director
Resigned 1999-11-01 · Company Director
PM
Patrice MorainResigned director
Resigned 1999-04-01 · Trader
RS
Raoul SaadaResigned director
Resigned 1995-11-01 · 4 yrs · Trader
MR
Michel RocheResigned director
Resigned 1992-10-01 · 5 yrs · Managing Director
MC
Marc CraquelinResigned director
Resigned 1992-10-01 · 5 yrs · Head Trader
CE
Claude EhlingerResigned director
Resigned 1992-10-01 · 7 yrs · Deputy Managing Director
AG
Alain GiraudResigned director
Resigned 1992-10-01 · 7 yrs · Head Trader
PP
Pierr PautratResigned director
Resigned 1992-10-01 · 4 yrs · Head Of Information Systems
OS
Olivier StephanopoliResigned director
Resigned 1992-10-01 · 6 yrs · Chief Financial Officer
PL
Peter LaceyResigned secretaryResigned director
Resigned 1992-10-01 · 7 yrs
PL
Pierre LasserreResigned director
Resigned 1991-05-22 · 9 yrs · President Directeur General
KR
Klaus RubelResigned director
Resigned 1991-05-22 · 1 yr · Director
TN
Teddy NaggarResigned director
Resigned 1991-05-22 · 7 yrs · Director
RV
Robert VaucherResigned director
Resigned 1991-05-22 · 6 yrs · Company Director
GH
Graham HarrisResigned secretary
Resigned 1991-05-22 · 1 yr
VC
Victor CadenResigned director
Resigned 1991-05-22 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active