Company information:
Monitise Limited (No: 06011822)
Address: THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Status: Liquidation
Incorporated: 28-Nov-2006
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALI BANINAJAR ( DOB: Apr-1977 From: Sep-2022 )
Current Director: CRAIG WILLIAM GURNEY ( DOB: Feb-1973 From: Dec-2023 )
Resigned Director: PETER GEORGE EDWIN AYLIFFE ( DOB: Mar-1953 From: Nov-2011 To: Sep-2017 )
Resigned Director: JOHN HENRY BROUGHAM ( DOB: May-1951 From: Oct-2007 To: Oct-2012 )
Resigned Director: AMANDA JANE BURTON ( DOB: Jan-1959 From: Jun-2014 To: Sep-2017 )
Resigned Director: ELIZABETH LYNCH BUSE ( From: Jul-2010 To: Oct-2012 )
Resigned Director: ELIZABETH LYNCH BUSE ( From: Jun-2014 To: Sep-2015 )
Resigned Director: LEE JOHN HARCOURT CAMERON ( From: Dec-2008 To: Jan-2018 )
Resigned Director: STEVEN ROBERT CHAMBERS ( DOB: Nov-1958 From: Oct-2013 To: Mar-2014 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2006 To: Jun-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Director: VICTOR WILLIAM DAHIR ( From: Sep-2013 To: Aug-2014 )
Resigned Director: DAVID DEY ( DOB: Dec-1937 From: Jun-2007 To: Nov-2014 )
Resigned Director: STUART KEVIN FORGAN ( DOB: May-1975 From: Sep-2022 To: Dec-2023 )
Resigned Director: PAULETTE GARAFALO ( From: Jun-2014 To: Oct-2015 )
Resigned Director: THOMAS LEROY HOUGHTON ( From: Apr-2014 To: Mar-2015 )
Resigned Director: THOMAS HUNTER ( DOB: Dec-1981 From: Jul-2018 To: Oct-2022 )
Resigned Director: SUSHOVAN TAREQUE HUSSAIN ( DOB: Mar-1964 From: Jan-2011 To: Nov-2014 )
Resigned Director: GAVIN KEITH JAMES ( DOB: Mar-1963 From: Jul-2016 To: Jan-2018 )
Resigned Director: MICHAEL DEREK KEYWORTH ( From: Oct-2012 To: Sep-2014 )
Resigned Director: JEREMY BENJAMIN KUTNER ( From: Jun-2007 To: Jun-2007 )
Resigned Director: ALASTAIR DAVID LUKIES ( DOB: Sep-1973 From: Jun-2007 To: Mar-2015 )
Resigned Director: BRIAN JAMES MCBRIDE ( DOB: Oct-1955 From: Sep-2011 To: Nov-2012 )
Resigned Director: DUNCAN JAMES MCINTYRE ( DOB: Apr-1959 From: Jun-2007 To: Sep-2013 )
Resigned Director: BRADLEY MARK PETZER ( DOB: Apr-1973 From: Apr-2013 To: Nov-2015 )
Resigned Director: PETER GREIG RADCLIFFE ( DOB: Feb-1950 From: Jun-2007 To: Dec-2010 )
Resigned Director: MARY ELLEN RICHEY ( DOB: Mar-1949 From: Oct-2012 To: Sep-2013 )
Resigned Director: STEPHEN JOHN SHURROCK ( DOB: Mar-1971 From: Mar-2015 To: Oct-2015 )
Resigned Director: THOMAS ARTHUR SPURGEON ( DOB: Jan-1968 From: Oct-2007 To: May-2010 )
Resigned Director: THOMAS ARTHUR SPURGEON ( DOB: Jan-1968 From: Jan-2018 To: Jul-2018 )
Resigned Director: COLIN PATRICK TUCKER ( DOB: Mar-1945 From: Jun-2007 To: Oct-2015 )
Resigned Director: JAN PAUL MARIE FRANCIS VERPLANCKE ( From: Jul-2008 To: Aug-2011 )
Resigned Director: TIMOTHY CARDWELL WADE ( DOB: Dec-1959 From: Jan-2011 To: Sep-2017 )
Resigned Director: RICHARD SIMON WALLER ( DOB: Aug-1969 From: Jan-2018 To: Sep-2022 )
Resigned Secretary: LEE JOHN HARCOURT CAMERON ( DOB: Feb-1971 From: Jun-2007 To: Oct-2009 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Secretary: THOMAS ARTHUR SPURGEON ( From: Apr-2010 To: Jul-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2006 To: Jun-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Secretary: RICHARD WALLER ( From: Oct-2009 To: Apr-2010 )
Persons of Significant Control:
Fiserv (Europe) Limited, 2 New Bailey 6 Stanley Street, Salford, M3 5GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-16)
Fiserv Uk Limited, 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-01, Ceased: 2021-09-16)