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Companies/04831976

Monitise Europe Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-08 · No cessation recorded

Source record 187021000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
CG
Craig GurneyCurrent director
Appointed 2022-09-30 · 4 yrs · Accountant
+4 others
SF
Stuart ForganCurrent director
Appointed 2022-09-30 · 4 yrs · Lawyer
+8 others
Show 28 historical appointments
TH
Thomas HunterResigned director
Resigned 2018-07-11 · 4 yrs · Finance Director
TS
Thomas SpurgeonResigned secretary
Resigned 2015-09-07 · 2 yrs
PV
Priyanka Vijay AnandResigned secretary
Resigned 2014-01-24 · 1 yr
BP
Bradley PetzerResigned director
Resigned 2014-01-24 · 1 yr · Chief Financial Officer
RW
Richard WallerResigned director
Resigned 2013-02-15 · 9 yrs · None
TS
Thomas SpurgeonResigned director
Resigned 2013-02-15 · 5 yrs · None
NT
Nicholas TaylorResigned director
Resigned 2012-06-11 · Director
WJ
William JonesResigned director
Resigned 2011-02-28 · 10 yrs · None
MK
Michael KeyworthResigned director
Resigned 2011-02-28 · 3 yrs · None
TS
Thomas SpurgeonResigned secretary
Resigned 2010-03-01 · 3 yrs
RW
Richard WallerResigned secretary
Resigned 2009-10-13 · 1 yr
MK
Martin KearsleyResigned director
Resigned 2009-10-13 · 1 yr · Director
MW
Martin WilsonResigned director
Resigned 2009-02-23 · Company Director
IG
Ian GausdenResigned director
Resigned 2008-02-19 · 1 yr · Director Of Delivery
SG
Stephen GriggResigned director
Resigned 2007-10-01 · Director
AL
Alastair LukiesResigned director
Resigned 2005-05-17 · 5 yrs · Director
LC
Lee CameronResigned directorResigned secretary
Resigned 2005-05-17 · 5 yrs · Director
KS
Karl ShieldsResigned director
Resigned 2004-04-01 · 3 yrs · Company Director
PG
Philip GerrardResigned director
Resigned 2004-03-30 · 3 yrs · Financial
DB
David BeresfordResigned director
Resigned 2004-03-24 · 1 yr · Director
GJ
Gavin JamesResigned director
Resigned 2003-09-24 · 1 yr · Company Director
NF
Nicholas FieldhouseResigned director
Resigned 2003-07-14 · Solicitor
RB
Richard BaxterResigned directorResigned secretary
Resigned 2003-07-14 · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active