Company information:
Monarch Aircraft Engineering Limited (No: 00902230)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: In Administration
Incorporated: 30-Mar-1967
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 13-Jul-2019
Industry Class: 33160 - Repair and maintenance of aircraft and spacecraft
Current Director: LEE CHARLES BURGESS ( DOB: Jun-1971 From: Oct-2017 )
Current Director: CHRISTOPHER DAVID DARE ( DOB: Aug-1969 From: Aug-2016 )
Resigned Director: MICHAEL JOHN ADAMS ( DOB: Nov-1958 From: Mar-2006 To: Aug-2014 )
Resigned Director: IAN BARTHOLOMEW ( DOB: Jul-1966 From: Feb-2011 To: May-2016 )
Resigned Director: CHRISTOPHER JOHN BENNETT ( DOB: Aug-1965 From: Jan-2016 To: Oct-2017 )
Resigned Director: DANIEL LIPMAN BERNSTEIN ( DOB: Jul-1942 From: Jul-1991 To: Jun-2006 )
Resigned Director: PETER RICHARD BROWN ( DOB: Nov-1952 From: May-2001 To: Mar-2010 )
Resigned Director: MATTHEW ROBERT CASTLE ( DOB: Jan-1978 From: Oct-2017 To: Jul-2018 )
Resigned Director: NORMAN FRANK CREVEUL ( DOB: Jan-1959 From: May-2000 To: Dec-2008 )
Resigned Director: THEODORE DOUNIAS ( DOB: Aug-1952 From: May-1997 To: Jul-2003 )
Resigned Director: KEITH CHARLES EARNDEN ( DOB: Feb-1956 From: Feb-2012 To: Jun-2015 )
Resigned Director: JOHN EDWIN GIBSON ( DOB: Nov-1937 From: Jun-1991 To: Apr-1997 )
Resigned Director: DEREK NIGEL GIBSON ( DOB: Oct-1964 From: Aug-2003 To: Jun-2015 )
Resigned Director: PHILIP DOUGLAS HALL ( DOB: May-1951 From: May-2000 To: Feb-2011 )
Resigned Director: HIRAM GEORGE HARDY ( DOB: Jul-1949 From: Sep-1993 To: Dec-2005 )
Resigned Director: ADRIAN DONALD JONES ( DOB: Jul-1941 From: Jun-1991 To: Jul-2006 )
Resigned Director: ROBERT JAMES KIRBY ( DOB: Jul-1945 From: Jun-1991 To: Jul-2004 )
Resigned Director: ALASTAIR CAMPBELL MACARTHUR ( DOB: May-1942 From: Jun-1991 To: Mar-2000 )
Resigned Director: WALLACE JOHN CHALMERS MACKEY ( DOB: Jun-1962 From: Feb-2010 To: Mar-2015 )
Resigned Director: DONALD DIVEN MCANGUS ( DOB: Aug-1943 From: Jun-1991 To: Jun-1995 )
Resigned Director: MICHAEL CARTER MCKEE ( DOB: Nov-1927 From: Jun-1991 To: Jul-1991 )
Resigned Director: RICHARD CHRISTOPHER MINTERN ( DOB: May-1961 From: Aug-2002 To: Jul-2011 )
Resigned Director: ALISTAIR MOFFAT ( DOB: Jan-1964 From: Mar-2006 To: Oct-2009 )
Resigned Director: HAYLEY MOORE ( DOB: May-1980 From: Oct-2017 To: Nov-2018 )
Resigned Director: BARRY GRAHAM KIRK NIGHTINGALE ( DOB: Mar-1961 From: Jun-2015 To: Jan-2016 )
Resigned Director: PAULINE MARGARET PROW ( DOB: Oct-1962 From: Feb-2012 To: Jun-2015 )
Resigned Director: JAMES MAYNARD RAINBOW ( DOB: Apr-1927 From: Jun-1991 To: Apr-1997 )
Resigned Director: ANDREW JOHN SWAFFIELD ( DOB: Sep-1967 From: Jun-2015 To: Oct-2017 )
Resigned Director: SIMON PATRICK TUCKER ( DOB: May-1960 From: Mar-2010 To: Mar-2012 )
Resigned Secretary: GEOFFREY ATKINSON ( DOB: Feb-1942 From: Jul-2006 To: Feb-2012 )
Resigned Secretary: ADRIAN DONALD JONES ( DOB: Jul-1941 From: Jun-1991 To: Jul-2006 )
Resigned Secretary: ANDREW LINGARD ( From: Jun-2015 To: Oct-2017 )
Resigned Secretary: JOHN MARRAY ( From: Feb-2012 To: Nov-2014 )
Persons of Significant Control:
Monarch 2011 Limited, 134 Prospect Way, London Luton Airport, Luton, LU2 9NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-24)