Company information:
Monitor Company Europe (No: 01906410)
Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
Status: Active
Incorporated: 18-Apr-1985
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972 From: Jun-2023 )
Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972 From: Jun-2023 )
Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967 From: Jun-2023 )
Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967 From: Jun-2023 )
Current Director: DAVID ALLAN NOON ( DOB: Oct-1968 From: Jun-2019 )
Current Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: Jun-2015 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Resigned Director: GLYN BUNTING ( DOB: Jun-1962 From: Mar-2013 To: Jun-2023 )
Resigned Director: JONATHAN PAUL BENEDICT CALASCLONE ( DOB: Mar-1961 From: Feb-1994 To: Jun-2001 )
Resigned Director: RICHARD LOUIS CARSON ( DOB: Jan-1959 From: Dec-1990 To: Dec-1992 )
Resigned Director: MARK BENTON FULLER ( DOB: Sep-1953 From: Jun-2001 To: May-2011 )
Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Mar-2013 To: May-2015 )
Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Oct-2020 To: Jun-2023 )
Resigned Director: STEPHEN MICHAEL JENNINGS ( DOB: Feb-1961 From: Apr-2009 To: Oct-2012 )
Resigned Director: DAVID ALAN KAPLAN ( DOB: Mar-1948 From: Dec-1992 To: Jan-1997 )
Resigned Director: DANIEL ARTHUR LASMAN ( DOB: May-1955 From: Jan-2011 To: Jan-2013 )
Resigned Director: NIKOLAOS GEORGE MOURKOGIANNIS ( DOB: Mar-1952 From: Jun-2001 To: Jun-2004 )
Resigned Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: Jun-2015 To: May-2019 )
Resigned Director: ROBERT JAMES SAMUELSON ( DOB: Jun-1953 From: Jan-1997 To: Feb-2009 )
Resigned Director: PETER RUSSELL THOMAS ( DOB: Mar-1958 From: Oct-1999 To: Apr-2013 )
Resigned Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: Jun-2015 To: Jun-2023 )
Resigned Director: JOHN ROLAND WELLS ( DOB: Sep-1952 From: Dec-1990 To: Jan-1994 )
Resigned Secretary: DAVID ALAN KAPLAN ( DOB: Mar-1948 From: Dec-1990 To: Jan-1997 )
Resigned Secretary: ROBERT JAMES SAMUELSON ( DOB: Jun-1953 From: Jan-1997 To: Jun-2001 )
Resigned Secretary: PETER RUSSELL THOMAS ( DOB: Mar-1958 From: Jun-2001 To: Apr-2013 )
Persons of Significant Control:
Monitor Deloitte Limited, 1 New Street Square, London, EC4A 3HQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Monitor Company Uk Limited, 1 New Street Square, London, EC4A 3HQ, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)