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Monarch Holidays Limited (No: 02098654)

Address: 15 CANADA SQUARE, CANARY WHARF, LONDON

Status: In Administration/Administrative Receiver

Incorporated: 02-Oct-1987

Accounts Next Due: 31-Jul-2018

Next Confirmation Statement Due: 14-Jun-2018

Industry Class: 79120 - Tour operator activities

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

Current Director: RICHARD DAVID FRANCIS ( DOB: Nov-1968   From: Jul-2002  )

Current Director: ANDREW JOHN SWAFFIELD ( DOB: Sep-1967   From: Jun-2015  )

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

Resigned Director: GARY ALAN ANSLOW ( DOB: Oct-1972   From: Feb-2012   To: Jun-2015  )

Resigned Director: MICHAEL AUSTIN ( DOB: Aug-1940   From: May-1992   To: Apr-1999  )

Resigned Director: ALISTER BEVERIDGE ( DOB: Jul-1962   From: Jan-2001   To: Aug-2006  )

Resigned Director: PHILIP NATHAN BOGGON ( DOB: Dec-1970   From: Feb-2012   To: Apr-2015  )

Resigned Director: PETER RICHARD BROWN ( DOB: Nov-1952   From: Jul-2000   To: Mar-2010  )

Resigned Director: DAVID JOHN BURDON ( DOB: Mar-1957   From: Jul-2002   To: Mar-2003  )

Resigned Director: ANDREW JOHN CLARIDGE ( DOB: Dec-1959   From: Nov-1999   To: Nov-2001  )

Resigned Director: GRAHAM JOHN COLES ( DOB: Sep-1963   From: May-2009   To: Jun-2015  )

Resigned Director: ROGER NOEL CORKHILL ( DOB: Apr-1943   From: May-1992   To: Nov-1999  )

Resigned Director: ANDREW JOHN STANLEY FIELD ( DOB: Jun-1962   From: Feb-1999   To: Mar-2000  )

Resigned Director: TREVOR WILLIAM INCH ( DOB: Feb-1965   From: Jun-2006   To: Feb-2009  )

Resigned Director: STUART ROBERT JACKSON ( DOB: Aug-1965   From: Mar-1999   To: Jan-2011  )

Resigned Director: PAUL DOUGLAS JOLLIFFE ( DOB: Mar-1954   From: Oct-2006   To: Sep-2008  )

Resigned Director: ROGER FRANK KINGSHOTT ( DOB: May-1944   From: May-1992   To: Oct-1998  )

Resigned Director: ALAN KENNETH MACLEAN ( DOB: Jul-1962   From: May-2009   To: Jan-2011  )

Resigned Director: FABIO MANTEGAZZA ( DOB: Nov-1955   From: Sep-2001   To: Sep-2006  )

Resigned Director: GERALDINE MCKUNE ( DOB: Dec-1958   From: Apr-1999   To: Apr-2002  )

Resigned Director: RICHARD CHRISTOPHER MINTERN ( DOB: May-1961   From: Jul-2006   To: Jan-2009  )

Resigned Director: HUGH SINCLAIR COLE MORGAN ( DOB: Apr-1947   From: Feb-2002   To: Oct-2014  )

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

Resigned Director: KEVIN JAMES O'REGAN ( DOB: Jun-1968   From: Jun-2014   To: Jun-2015  )

Resigned Director: PAULINE MARGARET PROW ( DOB: Oct-1962   From: Feb-2012   To: Jun-2015  )

Resigned Director: PAUL RICHES ( DOB: Feb-1960   From: Feb-1999   To: Jun-2001  )

Resigned Director: JEFFREY ROBERTS ( DOB: Apr-1956   From: Mar-1999   To: Sep-2000  )

Resigned Director: JEDRZEJ KAZIMIERZ SAWICKI ( DOB: Feb-1936   From: May-1992   To: Jan-2000  )

Resigned Director: KATHRYN ANNE SAYBURN ( DOB: Jul-1972   From: Feb-2012   To: Jun-2014  )

Resigned Director: DANIEL TALBOT ( DOB: Mar-1961   From: Mar-1999   To: Feb-2002  )

Resigned Director: JAMES KIERAN TOBIN ( DOB: Sep-1962   From: Nov-1999   To: May-2001  )

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

Resigned Director: MICHAEL ANGELO VINALES ( DOB: Apr-1963   From: May-2009   To: Jun-2015  )

Resigned Director: ANDREW JAMES WASHINGTON ( DOB: Jun-1975   From: Nov-2004   To: Apr-2008  )

Resigned Director: TERRY BRIAN WILLIAMSON ( DOB: Feb-1956   From: Nov-2001   To: Oct-2006  )

Resigned Director: NIGEL WRIGHT ( DOB: Jan-1955   From: Feb-1999   To: Jan-2002  )

Resigned Director: BRIAN ROGER YOUNG ( DOB: Jul-1968   From: Apr-2003   To: Sep-2004  )

Resigned Secretary: PETER SINCLAIR ALBERTINI ( DOB: May-1937   From: May-1992   To: Jun-1998  )

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

Resigned Secretary: BCITI LEGAL SECRETARIES LIMITED (   From: Feb-2000   To: Apr-2000  )

Resigned Secretary: MALCOLM GRAHAM ENTWISTLE ( DOB: Sep-1954   From: Jun-1998   To: Jan-2000  )

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

Resigned Secretary: CAROL ANNE MARTIN ( DOB: Nov-1960   From: Apr-2000   To: May-2002  )

Persons of Significant Control:

Monarch Travel Group 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)

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