Company information:
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)