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Companies/01165001

Monarch Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
The Board Of The Pension Protection FundCorporate
Significant influence or control

Notified 2016-11-02 · No cessation recorded

Source record 106229930
Windsor Jersey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111742670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
CB
Christopher BennettCurrent director
Appointed 2016-01-26 · 10 yrs · Chief Financial Officer
+18 others
AL
Andrew LingardCurrent secretary
Appointed 2015-06-01 · 11 yrs
+9 others
RP
Richard PerlhagenCurrent director
Appointed 2015-04-16 · 11 yrs · Company Director
+18 others
NM
Nathaniel MeyohasCurrent director
Appointed 2015-04-16 · 11 yrs · Company Director
+35 others
MM
Marc MeyohasCurrent director
Appointed 2015-01-02 · 11 yrs · Company Director
+28 others
AS
Andrew SwaffieldCurrent director
Appointed 2014-06-25 · 12 yrs · Managing Director
+12 others
Show 20 historical appointments
BN
Barry NightingaleResigned director
Resigned 2015-01-02 · 1 yr · Finance Director
PB
Philip BoggonResigned director
Resigned 2014-06-25 · Managing Director
AL
Andrew LaveryResigned director
Resigned 2014-06-25 · Finance Director
MA
Michael AdamsResigned director
Resigned 2014-06-25 · Managing Director
GA
Graham AtkinsonResigned director
Resigned 2014-01-28 · Director
AR
Austin ReidResigned director
Resigned 2012-07-01 · Non Executive Director
RM
Roy McnultyResigned director
Resigned 2012-07-01 · 4 yrs · Non Executive Director
RP
Robert PalmerResigned director
Resigned 2012-04-26 · 2 yrs · Finance Director
JM
John MarrayResigned secretary
Resigned 2012-02-07 · 2 yrs
RM
Richard MinternResigned director
Resigned 2011-07-21 · Managing Director
CC
Conrad CliffordResigned director
Resigned 2011-06-04 · Chief Executive Officer
ST
Simon TuckerResigned director
Resigned 2010-03-08 · 2 yrs · Chartered Accountant
DR
David RawlinsonResigned director
Resigned 2009-10-15 · 4 yrs · Director
GA
Geoffrey AtkinsonResigned secretary
Resigned 2002-05-01 · 9 yrs · Lawyer
AM
Alistair MoffatResigned secretary
Resigned 2002-02-16
PB
Peter BrownResigned director
Resigned 2001-05-01 · 8 yrs · Company Director
DB
Daniel BernsteinResigned director
Resigned 1994-05-01 · 15 yrs · Director
SM
Sergio MantegazzaResigned director
Resigned 1991-06-06 · 3 yrs · Director
FD
Francis DonaghResigned director
Resigned 1991-06-06 · 19 yrs · Solicitor
ME
Michael EllinghamResigned secretary
Resigned 1991-06-06 · 10 yrs

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active