Company information:
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)