CompaniesInTheUK

MONITORING SERVICES LIMITED

Company number 01783278 ·

Dissolved

3 officers / 26 resignations

Philip James MACHRAY

Director
Correspondence address
Merit Group Plc 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Appointed
2021-11-30
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1970

David Clive BECK

Director
Correspondence address
Merit Group Plc 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Appointed
2021-11-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1962

FIELDFISHER SECRETARIES LIMITED

Secretary Corporate
Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Appointed
2020-02-03
Nationality
BRITISH

MR Simon Charles BULLOCK

Director Resigned
Correspondence address
11th Floor, The Shard 32 London Bridge Street, London, England, SE1 9SG
Appointed
2020-03-31
Resigned
2021-11-30
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
May 1970

REED SMITH CORPORATE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Appointed
2018-07-31
Resigned
2019-06-06
Nationality
BRITISH

BRABNERS LLP

Secretary Resigned Corporate
Correspondence address
55 KING STREET, MANCHESTER, UNITED KINGDOM, M2 4LQ
Appointed
2016-12-22
Resigned
2018-07-31
Nationality
BRITISH

MR NITIL PATEL

Director Resigned
Correspondence address
11TH FLOOR, THE SHARD 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Appointed
2016-09-05
Resigned
2020-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1970

MR EDWARD GUY CLEAVER

Director Resigned
Correspondence address
11TH FLOOR, THE SHARD 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Appointed
2016-03-31
Resigned
2017-11-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1972

MR Alan Patrick MITCHELL

Director Resigned
Correspondence address
21 Dartmouth Street, London, SW1H 9BP
Appointed
2015-09-10
Resigned
2016-07-14
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1971

MR ALLAN CONAN SAMS

Director Resigned
Correspondence address
21 DARTMOUTH STREET, LONDON, SW1H 9BP
Appointed
2015-09-10
Resigned
2016-03-31
Occupation
LEGAL COUNSEL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1975

MR Martin BECK

Director Resigned
Correspondence address
21 Dartmouth Street, London, SW1H 9BP
Appointed
2014-09-25
Resigned
2015-09-10
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1971

KEITH SADLER

Secretary Resigned
Correspondence address
21 DARTMOUTH STREET, LONDON, UNITED KINGDOM, SW1H 9BP
Appointed
2012-04-20
Resigned
2015-03-31
Nationality
NATIONALITY UNKNOWN

MR Keith John SADLER

Director Resigned
Correspondence address
21 Dartmouth Street, London, United Kingdom, SW1H 9BP
Appointed
2012-04-20
Resigned
2014-09-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1958

MR RUPERT JAMES LEVY

Secretary Resigned
Correspondence address
18 MANOR HALL AVENUE, LONDON, NW4 1NX
Appointed
2008-11-25
Resigned
2012-04-20
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR RUPERT JAMES LEVY

Director Resigned
Correspondence address
18 MANOR HALL AVENUE, LONDON, NW4 1NX
Appointed
2008-04-22
Resigned
2012-04-20
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1967

SUE DE CESARE

Secretary Resigned
Correspondence address
226 PARK ROAD, LONDON, N8 8JX
Appointed
2008-01-01
Resigned
2008-11-25
Nationality
BRITISH

MR GERARD MURRAY

Director Resigned
Correspondence address
46 MYSORE ROAD, LONDON, UNITED KINGDOM, SW11 5SB
Appointed
2006-07-25
Resigned
2012-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1953

MR Michael ARNAOUTI

Secretary Resigned
Correspondence address
87 Ditton Road, Surbiton, Surrey, KT6 6RJ
Appointed
2006-07-25
Resigned
2007-12-31
Nationality
British

MR DANIEL PHILIP O'BRIEN

Director Resigned
Correspondence address
26 ELLIS FIELDS, ST. ALBANS, HERTFORDSHIRE, AL3 6BQ
Appointed
2006-07-25
Resigned
2008-03-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

Michael William HEPBURN

Director Resigned
Correspondence address
19 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
Appointed
2006-07-25
Resigned
2006-09-12
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

ANTHONY JOHN LAW

Director Resigned
Correspondence address
SWEETINGS, 1-2 SHORE ROAD, BURNHAM ON CROUCH, ESSEX, CM0 8AR
Appointed
2003-09-08
Resigned
2006-07-25
Occupation
RETIRED PRESS CUTTING AGENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

MR Lionel David ZETTER

Secretary Resigned
Correspondence address
6 Radcliffe Road, Winchmore Hill, London, N21 2SE
Appointed
1999-08-01
Resigned
2006-07-25
Nationality
British

THOMAS PAUL MCLAUGHLIN

Director Resigned
Correspondence address
67 HAZELBOURNE ROAD, LONDON, SW12 9NU
Appointed
1999-08-01
Resigned
2006-07-25
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Date of birth
June 1961

PETER JOHN STOKER

Director Resigned
Correspondence address
112 SOMERSET GARDENS, CREIGHTON ROAD, LONDON, N17
Appointed
1997-10-20
Resigned
2005-12-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1960

JOHN GRAHAM GORDON MITCHELL

Director Resigned
Correspondence address
51 VICTORIA ROAD, WOOD GREEN, LONDON, N22 4XA
Appointed
1997-10-20
Resigned
2005-12-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1959

MS CLAIRE ELIZABETH KNIPE

Director Resigned
Correspondence address
6 RADCLIFFE ROAD, WINCHMORE HILL, LONDON, N21 2SE
Appointed
1992-03-30
Resigned
1999-08-01
Occupation
COMPANY SECRETARY/DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1955

MS CLAIRE ELIZABETH KNIPE

Secretary Resigned
Correspondence address
6 RADCLIFFE ROAD, WINCHMORE HILL, LONDON, N21 2SE
Appointed
1992-03-30
Resigned
1999-08-01
Nationality
BRITISH
Country of residence
ENGLAND

BRIAN DOUGLAS SMITH

Director Resigned
Correspondence address
1 ASTRAL HOUSE, 8-11 REGENCY PLACE, LONDON, SW1P 2EA
Appointed
1992-03-30
Resigned
2005-12-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1935

MR Lionel David ZETTER

Director Resigned
Correspondence address
6 Radcliffe Road, Winchmore Hill, London, N21 2SE
Resigned
2006-07-25
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1954