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Monitise Africa (Uk) Limited (No: 06750077)

Address:

Status: Dissolved

Industry Class: None

Current Director: THOMAS ARTHUR SPURGEON ( DOB: Jan-1968   From: Feb-2013  )

Current Director: RICHARD SIMON WALLER ( DOB: Aug-1969   From: Nov-2012  )

Current Secretary: THOMAS ARTHUR SPURGEON (   From: Sep-2015  )

Resigned Director: JOHN HENRY BROUGHAM ( DOB: May-1951   From: Feb-2011   To: Oct-2012  )

Resigned Director: LEE JOHN HARCOURT CAMERON ( DOB: Feb-1971   From: Nov-2008   To: Feb-2011  )

Resigned Director: BRADLEY MARK PETZER ( DOB: Apr-1973   From: Jan-2014   To: Nov-2015  )

Resigned Director: PETER GREIG RADCLIFFE ( DOB: Feb-1950   From: Feb-2011   To: May-2015  )

Resigned Director: THOMAS ARTHUR SPURGEON ( DOB: Jan-1968   From: Nov-2008   To: Jun-2012  )

Resigned Director: NICHOLAS CHARLES FRASER TAYLOR (   From: Jun-2012   To: Dec-2012  )

Resigned Secretary: LEE JOHN HARCOURT CAMERON ( DOB: Feb-1971   From: Nov-2008   To: Oct-2009  )

Resigned Secretary: THOMAS ARTHUR SPURGEON (   From: Mar-2011   To: Jun-2012  )

Resigned Secretary: THOMAS SPURGEON (   From: Jun-2012   To: Jan-2014  )

Resigned Secretary: PRIYANKA VIJAY ANAND (   From: Jan-2014   To: Sep-2015  )

Resigned Secretary: RICHARD WALLER (   From: Oct-2009   To: Mar-2011  )

Persons of Significant Control:

Monitise Emerging Markets Limited, Medius House 2 Sheraton Street, London, W1F 8BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-08)

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