Company information:
Monecor (London) Limited (No: 00851820)
Address: C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ
Status: Liquidation
Incorporated: 16-Jun-1965
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 10-Jun-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PHILIP ADLER ( DOB: Sep-1959 From: Jan-2019 )
Current Director: PHILIP ADLER ( DOB: Sep-1959 From: Jan-2019 )
Current Director: SIMON RUSSELL BIRD ( DOB: Apr-1965 From: Jan-2018 )
Current Director: NICHOLAS DAVID JAMES IGGULDEN ( DOB: Oct-1985 From: Jul-2018 )
Current Director: ROGER BENJAMIN NAGIOFF ( DOB: May-1964 From: Jun-2012 )
Current Director: PETER MICHAEL SUGARMAN ( DOB: Jan-1960 From: Oct-2009 )
Resigned Director: ANDRIANA ANTONIADES ( DOB: Feb-1957 From: Jan-2023 To: Apr-2023 )
Resigned Director: FRANCIS BIBIAN ( DOB: Sep-1941 From: Aug-2000 To: Dec-2000 )
Resigned Director: SIMON RUSSELL BIRD ( DOB: Apr-1965 From: Jan-2018 To: Apr-2023 )
Resigned Director: GUIDO BOEHI ( DOB: Feb-1948 From: Aug-2000 To: May-2004 )
Resigned Director: ANDREW MAURICE GORDON BUD ( DOB: Nov-1960 From: May-2013 To: May-2017 )
Resigned Director: VICTOR ROBERT CADEN ( DOB: Mar-1919 From: May-1991 To: Dec-1992 )
Resigned Director: GERALD CRAGGS ( DOB: Mar-1953 From: Jun-2002 To: Jun-2007 )
Resigned Director: MARC CRAQUELIN ( DOB: Jan-1962 From: Oct-1992 To: Oct-1998 )
Resigned Director: ANDREW BURREN EDWARDS ( DOB: Feb-1974 From: Nov-2007 To: Nov-2017 )
Resigned Director: CLAUDE EHLINGER ( DOB: Oct-1962 From: Oct-1992 To: Nov-1999 )
Resigned Director: ALAIN GIRAUD ( DOB: Jul-1955 From: Oct-1992 To: Aug-2000 )
Resigned Director: JASON ANTHONY GONSALVES ( DOB: Sep-1973 From: Nov-2007 To: Aug-2011 )
Resigned Director: DENIS JEAN MARIE GUILBAUD ( DOB: Oct-1963 From: Nov-1999 To: Jul-2000 )
Resigned Director: CLAIRE ANDREE HAFNER ( DOB: Jun-1959 From: Apr-2016 To: Sep-2017 )
Resigned Director: ROBIN MATTHEW HOULDSWORTH ( DOB: Feb-1963 From: Aug-2000 To: Mar-2016 )
Resigned Director: DANIEL ALBERT ALEXANDRE JESSULA ( DOB: Apr-1950 From: Nov-1999 To: Dec-2000 )
Resigned Director: PETER EDWARD LACEY ( DOB: Apr-1945 From: Jun-1991 To: Aug-2000 )
Resigned Director: PIERRE LASSERRE ( DOB: Jan-1948 From: May-1991 To: Aug-2000 )
Resigned Director: WARREN LAWSON ( DOB: Jan-1978 From: Nov-2009 To: Mar-2010 )
Resigned Director: EDWIN MICHAEL MARLOW ( DOB: Dec-1954 From: Mar-2010 To: Mar-2016 )
Resigned Director: JEREMY MENELL ( DOB: Dec-1970 From: Nov-2007 To: Sep-2012 )
Resigned Director: LUCA MEROLLA ( DOB: Mar-1982 From: Oct-2020 To: Sep-2023 )
Resigned Director: PATRICE MORAIN ( DOB: May-1957 From: Apr-1999 To: Nov-1999 )
Resigned Director: JOANNA ELIZABETH NADER ( DOB: May-1970 From: Nov-2009 To: Feb-2016 )
Resigned Director: TEDDY NAGGAR ( DOB: Jan-1922 From: May-1991 To: Dec-1998 )
Resigned Director: RYAN NETTLES ( DOB: Nov-1971 From: Oct-2020 To: Jan-2023 )
Resigned Director: PIERR ALEXANDRE PAUTRAT ( DOB: Sep-1962 From: Oct-1992 To: Jan-1997 )
Resigned Director: MARK JEFFREY PRESTON ( DOB: Feb-1960 From: Mar-2016 To: Sep-2017 )
Resigned Director: PHILLIPE RAKOTOVAO RAVAHATRA ( DOB: Jan-1963 From: Nov-1999 To: Aug-2000 )
Resigned Director: MICHEL ROCHE ( DOB: Jan-1950 From: Oct-1992 To: May-1998 )
Resigned Director: KLAUS EDWARD ALEXANDER RUBEL ( DOB: Feb-1936 From: May-1991 To: Dec-1992 )
Resigned Director: RAOUL SAADA ( DOB: Jun-1962 From: Nov-1995 To: Aug-2000 )
Resigned Director: MARCUS ADRIAN SCARLETT ( DOB: Jul-1953 From: Sep-2012 To: Oct-2015 )
Resigned Director: SAURABH SHARMA ( DOB: Oct-1980 From: Oct-2020 To: Sep-2023 )
Resigned Director: OLIVIER ERIC HENRI STEPHANOPOLI ( DOB: Dec-1963 From: Oct-1992 To: Mar-1999 )
Resigned Director: ARMAN TAHMASSEBI ( DOB: Feb-1977 From: Mar-2016 To: Jan-2019 )
Resigned Director: KEVIN TAYLOR ( DOB: Aug-1957 From: Jun-2007 To: May-2010 )
Resigned Director: MARIA FRANCISCA TURNER ( DOB: Oct-1967 From: Jul-2022 To: Oct-2022 )
Resigned Director: ROBERT JEAN HENRI VAUCHER ( DOB: Mar-1925 From: May-1991 To: Mar-1998 )
Resigned Director: JOHN MICHAEL RICHFORD WILSON ( DOB: Jan-1959 From: Oct-2020 To: Aug-2022 )
Resigned Director: ANDREW MOGER WOOLLEY ( DOB: Nov-1963 From: Oct-2015 To: Jun-2018 )
Resigned Secretary: GERALD CRAGGS ( DOB: Mar-1953 From: Dec-2000 To: Jun-2002 )
Resigned Secretary: DAN HARASEMCHUK ( From: Apr-2011 To: Aug-2014 )
Resigned Secretary: GRAHAM WARWICK HARRIS ( DOB: Feb-1955 From: May-1991 To: Oct-1992 )
Resigned Secretary: JOSIE HAVITA ( From: Apr-2016 To: Sep-2016 )
Resigned Secretary: MICHAEL WILLIAM HICKMAN ( DOB: Feb-1941 From: Jun-2002 To: Jun-2007 )
Resigned Secretary: MICHAEL HOFMAN ( DOB: May-1964 From: Jun-2007 To: Oct-2007 )
Resigned Secretary: DANIEL ALBERT ALEXANDRE JESSULA ( DOB: Apr-1950 From: Aug-2000 To: Dec-2000 )
Resigned Secretary: PETER EDWARD LACEY ( DOB: Apr-1945 From: Oct-1992 To: Aug-2000 )
Resigned Secretary: JEREMY MENELL ( DOB: Dec-1970 From: Oct-2007 To: Apr-2011 )
Resigned Secretary: MARCUS ADRIAN SCARLETT ( From: Aug-2014 To: Oct-2015 )
Resigned Secretary: PYN-AN SUN ( From: Oct-2015 To: Apr-2016 )
Resigned Secretary: WATERSTONE COMPANY SECRETARIES LTD ( From: Sep-2016 To: Mar-2023 )
Persons of Significant Control:
Mr William Joseph Disomma, 600 West Chicago Avenue, Suite 600, Chicago, Illinois, 60654, United States: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2020-12-04)
Mr Paul Andrew Gurinas, 600 West Chicago Avenue, Suite 600, Chicago, Illinois, 60654, United States: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2020-12-04)