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Monarch Holdings Limited (No: 01165001)

Address: 15 CANADA SQUARE, LONDON, E14 5GL

Status: In Administration/Administrative Receiver

Incorporated: 29-Mar-1974

Accounts Next Due: 31-Jul-2018

Next Confirmation Statement Due: 07-Apr-2018

Industry Class: 51101 - Scheduled passenger air transport

Current Director: CHRISTOPHER JOHN BENNETT ( DOB: Aug-1965   From: Jan-2016  )

Current Director: MARC JOSEPH MEYOHAS ( DOB: Jun-1971   From: Jan-2015  )

Current Director: NATHANIEL JEROME MEYOHAS ( DOB: May-1974   From: Apr-2015  )

Current Director: RICHARD CAL PERLHAGEN ( DOB: Jun-1980   From: Apr-2015  )

Current Director: ANDREW JOHN SWAFFIELD ( DOB: Sep-1967   From: Jun-2014  )

Current Secretary: ANDREW LINGARD (   From: Jun-2015  )

Resigned Director: MICHAEL JOHN ADAMS ( DOB: Nov-1958   From: Jun-2014   To: Aug-2014  )

Resigned Director: GRAHAM ATKINSON ( DOB: Apr-1951   From: Jan-2014   To: Dec-2014  )

Resigned Director: DANIEL LIPMAN BERNSTEIN ( DOB: Jul-1942   From: May-1994   To: Dec-2009  )

Resigned Director: PHILIP NATHAN BOGGON ( DOB: Dec-1970   From: Jun-2014   To: Apr-2015  )

Resigned Director: PETER RICHARD BROWN ( DOB: Nov-1952   From: May-2001   To: Mar-2010  )

Resigned Director: CONRAD FREDERICK JAMES CLIFFORD ( DOB: Jun-1958   From: Jun-2011   To: Feb-2012  )

Resigned Director: FRANCIS JAMES DONAGH ( DOB: Jan-1935   From: Jun-1991   To: Jun-2011  )

Resigned Director: ANDREW CHARLES LAVERY ( DOB: Apr-1964   From: Jun-2014   To: Jan-2015  )

Resigned Director: SERGIO MANTEGAZZA ( DOB: Oct-1927   From: Jun-1991   To: Aug-1994  )

Resigned Director: ROY MCNULTY ( DOB: Nov-1937   From: Jul-2012   To: Jul-2016  )

Resigned Director: RICHARD CHRISTOPHER MINTERN ( DOB: May-1961   From: Jul-2011   To: Apr-2012  )

Resigned Director: BARRY GRAHAM KIRK NIGHTINGALE ( DOB: Mar-1961   From: Jan-2015   To: Jan-2016  )

Resigned Director: ROBERT MICHAEL PALMER ( DOB: Nov-1966   From: Apr-2012   To: May-2014  )

Resigned Director: DAVID IAIN RAWLINSON ( DOB: Sep-1958   From: Oct-2009   To: Aug-2014  )

Resigned Director: AUSTIN REID ( DOB: Nov-1945   From: Jul-2012   To: Jun-2013  )

Resigned Director: SIMON PATRICK TUCKER ( DOB: May-1960   From: Mar-2010   To: Mar-2012  )

Resigned Secretary: GEOFFREY ATKINSON ( DOB: Feb-1942   From: May-2002   To: Feb-2012  )

Resigned Secretary: MICHAEL JOHN ELLINGHAM ( DOB: Dec-1944   From: Jun-1991   To: Feb-2002  )

Resigned Secretary: JOHN MARRAY (   From: Feb-2012   To: Nov-2014  )

Resigned Secretary: ALISTAIR MOFFAT ( DOB: Jan-1964   From: Feb-2002   To: Apr-2002  )

Persons of Significant Control:

The Board Of The Pension Protection Fund, Renasissance Dingwall Road, Croydon, CR0 2NA, England: Has significant influence or control (Notified: 2016-11-02)

Windsor Jersey Limited, 23/27 Charter Place 23/27 Seaton Place, St Helier, Jersey, JE1 1JY, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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