Cross Check

MONIS MANAGEMENT LIMITED

Company Number

02618630

Private limited company
Dissolved
OverviewPeopleRelated
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WALLIS, Howard

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Mail Drop 39-50, 25 Canada Square London E14 5LQ United Kingdom

KELLER, Charles Harrison

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
Level 40, 25 Canada Square Canary Wharf London E14 5LQ England
Country of Residence
United States

THOMPSON, Kathleen Teresa

Date of Birth
Role
Active
Director
Occupation
Certified Public Accountant
Nationality
American

  1. Appointed as Director

Correspondence Address
Fis Legal Level 39 Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
United States

ISAACS, Brent Lewis

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
C/O Monis Inc Suite 2815 Chanin Building 122e 42nd Street New York 10168

JOHNSON, David Michael

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Marlow Bottom Marlow Buckinghamshire SL7 3LZ

LIDGATE, Keith Richard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Brook Close Great Totham Maldon Essex CM9 8PE

BREAKIRON, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square Level 39 Mail Drop 39-50 Canary Wharf London E14 5LQ United Kingdom
Country of Residence
United States Of America

BROWN, Joy Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Heather Drive Enfield EN2 8LQ
Country of Residence
United Kingdom

BRUSH, Leslie Sands

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Sungard Lagal Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf London E14 5LQ
Country of Residence
United States Of America

DIGIACOMO, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Corporate Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sungard Legal Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
United States Of America

ELIAS, Michael Stafford

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Ellerby Street London SW6 6EU
Country of Residence
England

FINDERS, Harold Charles

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Netherlands

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Bassire Vich Ch1267 Switzerland FOREIGN
Country of Residence
Switzerland

GOLDSTONE, Jeremy Ellis

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Chamberlain Road East Finchley London N2 8JS

GROSS, Lawrence Alan

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa

HADLEY, George Michael

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Valley Close Waltham Abbey Essex EN9 2DU
Country of Residence
United Kingdom

ISAACS, Brent Lewis

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Village Road Finchley London N3 1TL

KENEE, Richard Spencer

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Carroll Hill Loughton Essex IG10 1NJ
Country of Residence
England

MAYO, Marc

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mail Drop 39-50, Level 39 25 Canada Square London E14 5LQ United Kingdom
Country of Residence
United States

MCDUGALL, Thomas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ
Country of Residence
Usa

MOND, Emanuel

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Neville Drive London N2 0QS
Country of Residence
United Kingdom

MULLANE, Karen Marie

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
United States Of America

NUSSBAUM, Michael Aaron

Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mail Drop 39-50, Level 39, 25 Canada Square London E14 5LQ United Kingdom
Country of Residence
Usa

PAYNE, Mark Joseph

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Windermere Close Winnersh Wokingham Berkshire RG41 5XW
Country of Residence
England

RUANE, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Wembley Drive Mount Laurel New Jersey 08054 Usa
Country of Residence
Usa

SILBEY, Victoria Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf Usa E14 5LQ Usa
Country of Residence
United States Of America

Fis Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
25 Canada Square London E14 5LQ United Kingdom