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Companies/06011822

Monitise 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 · 1 ceased
Fiserv (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-16 · No cessation recorded

Source record 205137330
Show 1 ceased record
Fiserv Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · Ceased 2021-09-16

Source record 201246820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
CG
Craig GurneyCurrent director
Appointed 2023-12-13 · 2 yrs · Accountant
+4 others
AB
Ali BaninajarCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Accountant
+10 others
Show 34 historical appointments
SF
Stuart ForganResigned director
Resigned 2022-09-30 · 1 yr · Lawyer
TH
Thomas HunterResigned director
Resigned 2018-07-11 · 4 yrs · Finance Director
RW
Richard WallerResigned director
Resigned 2018-01-16 · 4 yrs · Solicitor
TS
Thomas SpurgeonResigned director
Resigned 2018-01-16 · Director
GJ
Gavin JamesResigned director
Resigned 2016-07-01 · 1 yr · Chief Operating Officer
SS
Stephen ShurrockResigned director
Resigned 2015-03-25 · Chief Executive
PG
Paulette GarafaloResigned director
Resigned 2014-06-04 · 1 yr · Company Director
EB
Elizabeth BuseResigned director
Resigned 2014-06-04 · 1 yr · None
AB
Amanda BurtonResigned director
Resigned 2014-06-04 · 3 yrs · Company Director
TH
Thomas HoughtonResigned director
Resigned 2014-04-29 · None
SC
Steven ChambersResigned director
Resigned 2013-10-17 · None
VD
Victor DahirResigned director
Resigned 2013-09-05 · None
BP
Bradley PetzerResigned director
Resigned 2013-04-01 · 2 yrs · None
MR
Mary RicheyResigned director
Resigned 2012-10-11 · Chief Enterprise Risk Officer
MK
Michael KeyworthResigned director
Resigned 2012-10-11 · 1 yr · None
PA
Peter AyliffeResigned director
Resigned 2011-11-01 · 5 yrs · None
BM
Brian McbrideResigned director
Resigned 2011-09-01 · 1 yr · None
TW
Timothy WadeResigned director
Resigned 2011-01-12 · 6 yrs · None
SH
Sushovan HussainResigned director
Resigned 2011-01-01 · 3 yrs · None
EB
Elizabeth BuseResigned director
Resigned 2010-07-30 · 2 yrs · Executive
TS
Thomas SpurgeonResigned secretary
Resigned 2010-04-22 · 8 yrs
RW
Richard WallerResigned secretary
Resigned 2009-10-13
LC
Lee CameronResigned directorResigned secretary
Resigned 2008-12-05 · 9 yrs · Ceo
JV
Jan VerplanckeResigned director
Resigned 2008-07-14 · 3 yrs · Director
JB
John BroughamResigned director
Resigned 2007-10-24 · 4 yrs · Director
AL
Alastair LukiesResigned director
Resigned 2007-06-07 · 7 yrs · Company Director
DD
David DeyResigned director
Resigned 2007-06-07 · 7 yrs · Company Director
DM
Duncan McintyreResigned director
Resigned 2007-06-07 · 6 yrs · Director
PR
Peter RadcliffeResigned director
Resigned 2007-06-07 · 3 yrs · Director
CT
Colin TuckerResigned director
Resigned 2007-06-07 · 8 yrs · Director
JK
Jeremy KutnerResigned director
Resigned 2007-06-04 · Solicitor
CorpCompany Directors LimitedResigned director
Resigned 2006-11-28

Board profile

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