MONIER (UK) HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03169294 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 1996 |
| Age | 28 years, 2 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2021 |
| Years | 3 years, 4 days |
SUMMARY
MONIER (UK) HOLDINGS LIMITED is an dissolved private limited company with number 03169294. It was incorporated 28 years, 2 months, 15 days ago, on 07 March 1996 and it was dissolved 3 years, 4 days ago, on 18 May 2021. The company address is Bmi House 2 Pitfield Bmi House 2 Pitfield, Milton Keynes, MK11 3LW, England.
People
Director
Finance Director
ACTIVEAssigned on 31 Oct 2020
Current time on role 3 years, 6 months, 22 days
Director
Finance Director
ACTIVEAssigned on 30 Sep 2019
Current time on role 4 years, 7 months, 22 days
Secretary
RESIGNEDAssigned on 02 Nov 2015
Resigned on 25 Oct 2017
Time on role 1 year, 11 months, 23 days
SHEPHEARD, Geoffrey Arthur George
Secretary
RESIGNEDAssigned on 31 May 2007
Resigned on 02 Nov 2015
Time on role 8 years, 5 months, 2 days
Secretary
Lawyer
RESIGNEDAssigned on 28 Feb 2007
Resigned on 31 Jan 2011
Time on role 3 years, 11 months, 3 days
LAFARGE SECRETARIES (UK) LIMITED
Corporate-secretary
RESIGNEDAssigned on 22 Jul 1996
Resigned on 28 Feb 2007
Time on role 10 years, 7 months, 6 days
Corporate-nominee-secretary
RESIGNEDAssigned on 07 Mar 1996
Resigned on 22 Jul 1996
Time on role 4 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Jul 1996
Resigned on 30 Jun 1998
Time on role 1 year, 11 months, 8 days
Director
Accountant
RESIGNEDAssigned on 16 Feb 2015
Resigned on 11 Feb 2019
Time on role 3 years, 11 months, 23 days
Director
Regional Finance Manager
RESIGNEDAssigned on 03 Oct 2016
Resigned on 25 Oct 2017
Time on role 1 year, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 17 Dec 1996
Resigned on 31 Mar 1999
Time on role 2 years, 3 months, 14 days
Director
Managing Director
RESIGNEDAssigned on 25 Oct 2017
Resigned on 30 Apr 2019
Time on role 1 year, 6 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Jul 1996
Resigned on 07 Feb 1997
Time on role 6 months, 16 days
EPERJESI, Louis Leslie Alexander
Director
Company Director
RESIGNEDAssigned on 20 Mar 2000
Resigned on 30 Apr 2002
Time on role 2 years, 1 month, 10 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Jan 2012
Resigned on 01 Sep 2013
Time on role 1 year, 7 months, 31 days
Director
Finance Director
RESIGNEDAssigned on 31 Jan 2013
Resigned on 30 Sep 2016
Time on role 3 years, 7 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 25 Oct 2017
Resigned on 21 Feb 2019
Time on role 1 year, 3 months, 27 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 1999
Resigned on 31 Dec 2001
Time on role 2 years, 9 months
Director
Chief Financial Officer
RESIGNEDAssigned on 29 Dec 2000
Resigned on 21 Aug 2008
Time on role 7 years, 7 months, 23 days
Director
Finance Director
RESIGNEDAssigned on 31 Dec 2001
Resigned on 31 Aug 2004
Time on role 2 years, 8 months
Director
Finance Director
RESIGNEDAssigned on 01 Nov 2004
Resigned on 31 Jan 2013
Time on role 8 years, 2 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 01 Sep 2013
Resigned on 25 Oct 2017
Time on role 4 years, 1 month, 24 days
Director
Managing Director
RESIGNEDAssigned on 14 Mar 2002
Resigned on 27 Mar 2009
Time on role 7 years, 13 days
Director
Company Executive
RESIGNEDAssigned on 22 Jul 1996
Resigned on 07 Feb 1997
Time on role 6 months, 16 days
Director
Managing Director
RESIGNEDAssigned on 07 Feb 1997
Resigned on 20 Mar 2000
Time on role 3 years, 1 month, 13 days
Director
Managing Director
RESIGNEDAssigned on 30 Mar 2009
Resigned on 31 Dec 2011
Time on role 2 years, 9 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 25 Oct 2017
Resigned on 31 Oct 2020
Time on role 3 years, 6 days
Nominee-director
RESIGNEDAssigned on 07 Mar 1996
Resigned on 22 Jul 1996
Time on role 4 months, 15 days
Nominee-director
RESIGNEDAssigned on 07 Mar 1996
Resigned on 22 Jul 1996
Time on role 4 months, 15 days
SCHMIDT-SCHULTES, Johannes Georg, Dr
Director
Chief Financial Officer
RESIGNEDAssigned on 21 Feb 2019
Resigned on 30 Sep 2019
Time on role 7 months, 9 days
Director
Engineer
RESIGNEDAssigned on 07 Feb 1997
Resigned on 20 Mar 2000
Time on role 3 years, 1 month, 13 days
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