Monitise Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFirst Data Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-16 · No cessation recorded
Source record 190433338Show 1 ceased record
Monitise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-08 · Ceased 2021-09-16
Source record 187020474People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
TH
Thomas HunterResigned director
Resigned 2018-07-11 · 4 yrs · Finance 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
MK
Micheal 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 director
Resigned 2005-10-12
AL
Alastair LukiesResigned director
Resigned 2005-10-12 · 9 yrs · Business Director
LC
Resigned 2005-10-12 · 12 yrs · Company Secretary
DM
Duncan McintyreResigned director
Resigned 2005-10-12 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active