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Companies/05556711

Monitise International Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2005Private Limited Company
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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 188706099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
SF
Stuart ForganCurrent director
Appointed 2022-09-30 · 4 yrs · Lawyer
+8 others
Show 19 historical appointments
CG
Craig GurneyResigned director
Resigned 2022-09-30 · 2 yrs · Accountant
TH
Thomas HunterResigned director
Resigned 2018-07-11 · 4 yrs · Finance Director
WJ
William JonesResigned director
Resigned 2018-06-07 · 3 yrs · Company Director
BP
Bradley PetzerResigned director
Resigned 2014-01-24 · 1 yr · Chief Financial Officer
TS
Thomas SpurgeonResigned director
Resigned 2013-02-28 · 5 yrs · None
RW
Richard WallerResigned director
Resigned 2012-11-27 · 9 yrs · Director
NT
Nicholas TaylorResigned director
Resigned 2012-06-11 · Director
TS
Thomas SpurgeonResigned secretary
Resigned 2011-03-01 · 7 yrs
TS
Thomas SpurgeonResigned secretary
Resigned 2011-03-01 · 2 yrs
MK
Michael KeyworthResigned director
Resigned 2011-02-28 · 3 yrs · None
JB
John BroughamResigned director
Resigned 2011-02-28 · 1 yr · None
RW
Richard WallerResigned secretary
Resigned 2009-10-13 · 1 yr
CorpHackwood Directors LimitedResigned directorResigned secretary
Resigned 2005-09-07
AL
Alastair LukiesResigned director
Resigned 2005-09-07 · 9 yrs · Director
LC
Lee CameronResigned directorResigned secretary
Resigned 2005-09-07 · 12 yrs · Director
DM
Duncan McintyreResigned director
Resigned 2005-09-07 · 5 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active