MONARCH TECHNICAL SUPPORT LIMITED officers and directors : Companies House Number 02671516

Andrew John SWAFFIELD

Director Resigned

Correspondence address: Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

Appointed: 2015-06-01
Resigned: 2016-11-03
Occupation: Ceo
Nationality: British
Country of residence: England
Date of birth: September 1967

MR Ian BARTHOLOMEW

Director Resigned

Correspondence address: Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

Appointed: 2014-09-30
Resigned: 2016-05-13
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: July 1966

MR JOHN MARRAY

Secretary Resigned

Correspondence address: PROSPECT HOUSE, PROSPECT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NU

Appointed: 2012-02-07
Resigned: 2014-11-10
Nationality: NATIONALITY UNKNOWN

MR Wallace John Chalmers MACKEY

Director Resigned

Correspondence address: Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

Appointed: 2010-12-01
Resigned: 2015-03-31
Occupation: Finance Director
Nationality: New Zealander,British
Country of residence: England
Date of birth: June 1962

Michael John ADAMS

Director Resigned

Correspondence address: Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

Appointed: 2010-10-01
Resigned: 2014-08-06
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: November 1958

MR MICHAEL JOHN ADAMS

Director Resigned

Correspondence address: PROSPECT HOUSE, PROSPECT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NU

Appointed: 2010-10-01
Resigned: 2014-08-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1958

MR RICHARD CHRISTOPHER MINTERN

Director Resigned

Correspondence address: PROSPECT HOUSE, PROSPECT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NU

Appointed: 2008-11-28
Resigned: 2010-10-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1961

GEOFFREY ATKINSON

Secretary Resigned

Correspondence address: PROSPECT HOUSE, PROSPECT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NU

Appointed: 2006-07-21
Resigned: 2012-02-06
Nationality: BRITISH
Date of birth: February 1942

DEREK NIGEL GIBSON

Director Resigned

Correspondence address: PROSPECT HOUSE, PROSPECT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NU

Appointed: 2006-06-20
Resigned: 2010-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1964

NORMAN FRANK CREVEUL

Director Resigned

Correspondence address: FOUR WAYS, CHURCH END, HAYNES, BEDFORDSHIRE, MK45 3RJ

Appointed: 2004-05-19
Resigned: 2008-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1959

MR PETER RICHARD BROWN

Director Resigned

Correspondence address: FOUR ELMS BLACKSTONE LANE, BLACKSTONE, HENFIELD, WEST SUSSEX, UK, BN5 9TA

Appointed: 2001-06-29
Resigned: 2010-03-25
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1952

DANIEL LIPMAN BERNSTEIN

Director Resigned

Correspondence address: 3 CHARTRIDGE CLOSE, ARKLEY, HERTFORDSHIRE, EN5 3LX

Appointed: 1993-01-18
Resigned: 2006-06-13
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1942

STEPHEN MICHAEL CASH

Director Resigned

Correspondence address: CHERRY TREES CAMBRIDGE ROAD, OAKINGTON, CAMBRIDGE, CB4 5BG

Appointed: 1993-01-18
Resigned: 2001-07-12
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: June 1952

DANIEL LIPMAN BERNSTEIN

Director Resigned

Correspondence address: 3 CHARTRIDGE CLOSE, ARKLEY, HERTFORDSHIRE, EN5 3LX

Appointed: 1992-07-03
Resigned: 1992-09-14
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1942

STEPHEN MICHAEL CASH

Director Resigned

Correspondence address: 63 FOXHOLLOW, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB3 8ES

Appointed: 1992-07-03
Resigned: 1992-09-14
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: June 1952

STEPHEN MICHAEL CASH

Director Resigned

Correspondence address: 63 FOXHOLLOW, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB3 8ES

Appointed: 1992-01-24
Resigned: 1992-04-13
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: June 1952

ROBERT JAMES KIRBY

Director Resigned

Correspondence address: 11 AMPTHILL ROAD, MAULDEN, BEDFORD, BEDFORDSHIRE, MK45 2DA

Appointed: 1991-12-17
Resigned: 2004-07-09
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1945

ADRIAN DONALD JONES

Director Resigned

Correspondence address: 14 LINCESLADE GROVE, LOUGHTON, MILTON KEYNES, MK5 8DL

Appointed: 1991-12-17
Resigned: 2006-07-21
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1941

ADRIAN DONALD JONES

Secretary Resigned

Correspondence address: 14 LINCESLADE GROVE, LOUGHTON, MILTON KEYNES, MK5 8DL

Appointed: 1991-12-17
Resigned: 2006-07-21
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1941

CCS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1991-12-16
Resigned: 1991-12-17
Nationality: BRITISH

CCS DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1991-12-16
Resigned: 1991-12-17
Nationality: BRITISH
Date of birth: November 1990