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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)

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