Company information:
Montanaro Holdings Limited (No: 03005757)
Address: 53 THREADNEEDLE STREET, LONDON, EC2R 8AR
Status: Active
Incorporated: 01-Apr-1995
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 70100 - Activities of head offices
Current Director: CHARLES GERALD BENSTED MONTANARO ( DOB: Aug-1955 From: Jan-1995 )
Current Secretary: GILLIAN EDWARDES KER ( DOB: May-1955 From: May-2003 )
Resigned Director: TIMOTHY JAMES STEPHEN BAKER ( DOB: May-1957 From: Apr-1997 To: Feb-1998 )
Resigned Director: BRYAN RONALD BASSET ( DOB: Oct-1932 From: Jan-1995 To: Jul-1996 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Jan-1995 To: Jan-1995 )
Resigned Director: STEPHEN BENEDICT COHEN ( DOB: Jul-1956 From: Oct-2008 To: Mar-2010 )
Resigned Director: JAMES JOSEPH COTTON ( DOB: Nov-1965 From: Sep-1997 To: Feb-1998 )
Resigned Director: DAN HARLOW ( From: Jul-2008 To: Jan-2010 )
Resigned Director: CHRISTOPHER JAMES COLVIN HUTCHINSON ( From: Feb-1998 To: Mar-1998 )
Resigned Director: PETER WEBB MORRIS ( DOB: Jul-1960 From: Jan-1995 To: Sep-1997 )
Resigned Director: ROGER ADRIAN PINNINGTON ( DOB: Aug-1932 From: Jan-1995 To: Jun-2001 )
Resigned Director: MARJORIE A PINNINGTON ( DOB: Aug-1938 From: Feb-1998 To: Mar-1998 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Jan-1995 To: Jan-1995 )
Resigned Director: PETER ROBERT SEARIGHT ( DOB: May-1953 From: Jan-1995 To: Feb-1997 )
Resigned Director: DAVID BLAIR SHAPIRO ( From: Sep-1997 To: Feb-1998 )
Resigned Director: DAVID SYKES ( DOB: Mar-1958 From: Feb-1998 To: Mar-1998 )
Resigned Director: JULIAN GEORGE TREGONING ( DOB: Oct-1946 From: Jul-2008 To: Dec-2009 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jan-1995 To: Mar-1998 )
Resigned Secretary: CHRISTOPHER JAMES COLVIN HUTCHINSON ( DOB: Jun-1962 From: Mar-1998 To: May-2000 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: May-2000 To: May-2003 )
Persons of Significant Control:
Montanaro Asset Management Limited, 53 Threadneedle Street, London, EC2R 8AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)