Roderick Malcolm MONTAGUE - OFFICER REPORT

Age: 78 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Legal Executive	03 Jul 1995	05 Oct 1995	SADDLERS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED (03072830)	Active
Resigned	Director/ Sales Administration Manager	02 May 1995	03 Sep 1995	ROSEWOOD RES. ASSOC. (THAMES DITTON) LIMITED (03048462)	Active
Resigned	Director/ Sales Administrative Manager	03 Oct 1994	03 Oct 1995	MANOR COURT (RADLETT) RESIDENTS ASSOCIATION LIMITED (02971913)	Active
Resigned	Director/ Company Director	07 Oct 1992	23 Oct 1992	DE BEAUVOIR RESIDENTS ASSOCIATION LIMITED (02753586)	Active
Resigned	Director/ Company Director	17 Aug 1992	23 Oct 1992	ST. ANNES RISE (5) MANAGEMENT COMPANY LIMITED (02740399)	Active
Resigned	Director/ Company Director	14 May 1992	23 Oct 1992	ST. ANNES RISE (4) MANAGEMENT COMPANY LIMITED (02714766)	Active
Resigned	Director/ Solicitor	14 May 1992	23 Oct 1992	CROUDACE HOMES LIMITED (00813521)	Active
Resigned	Director/ Company Direcor	14 May 1992	23 Oct 1992	SWALLOWS OAK (2) RESIDENTS ASSOCIATION LIMITED (02572209)	Active
Resigned	Director/ Company Director	14 May 1992	23 Oct 1992	WATERLOO RISE MANAGEMENT COMPANY LIMITED (02451465)	Active
Resigned	Director/ Company Director	14 May 1992	23 Oct 1992	GREENACRES (HORSHAM 4) MANAGEMENT COMPANY LIMITED (02572220)	Active
Resigned	Director/ Company Director	14 May 1992	23 Oct 1992	DE BEAUVOIR (NO.2) RESIDENTS ASSOCIATION LIMITED (02547233)	Active
Resigned	Director/ Company Director	14 May 1992	23 Oct 1992	LOCKBRIDGE COURT MANAGEMENT COMPANY LIMITED (02380228)	Active
Resigned	Director/ Company Director	14 May 1992	23 Oct 1992	HAMILTON SQUARE MANAGEMENT COMPANY LIMITED (02396839)	Active
Resigned	Director/ Company Director	14 May 1992	23 Oct 1992	ST.MICHAELS CLOSE (MILL ROAD) MANAGEMENT COMPANY LIMITED (02437531)	Active
Resigned	Director/ Company Director	14 May 1992	23 May 1993	SANDY LANE (2) RESIDENTS ASSOCIATION LIMITED (02505180)	Active
Resigned	Director/ Company Director	14 May 1992	23 Oct 1992	AVENUE COURT (TADWORTH) MANAGEMENT COMPANY LIMITED (02382297)	Active
Resigned	Director/ Company Director	14 Feb 1992	23 Oct 1992	TICKENHALL RESIDENTS ASSOCIATION LIMITED (02687669)	Active
Resigned	Director/ Company Director	11 Feb 1992	06 Jul 1992	KINGSWAY (HOVE) RESIDENTS ASSOCIATION LIMITED (02402051)	Active
Resigned	Director/ Company Director	11 Feb 1992	26 Jun 1992	PEARCE MANOR (4) RESIDENTS ASSOCIATION LIMITED (02451806)	Active
Resigned	Secretary/ Company Director	11 Feb 1992	29 May 1992	LANCELOT RESIDENTS ASSOCIATION LIMITED (02112088)	Active
Resigned	Director/ Company Director	11 Feb 1992	20 Jul 1992	SANDY LANE RESIDENTS ASSOCIATION LIMITED (02468822)	Active
Resigned	Director/ Company Director	11 Feb 1992	11 Aug 1992	GREENACRES (HORSHAM 2) MANAGEMENT COMPANY LIMITED (02512384)	Active
Resigned	Director/ Company Director	11 Feb 1992	16 Jun 1992	THE PINES (2) RESIDENTS ASSOCIATION LIMITED (02482093)	Active
Resigned	Director/ Company Director	11 Feb 1992	29 May 1992	LANCELOT RESIDENTS ASSOCIATION LIMITED (02112088)	Active
Resigned	Director/ Company Director	11 Feb 1992	04 Jun 1992	GREENACRES (HORSHAM) MANAGEMENT COMPANY LIMITED (02480400)	Active
Resigned	Director/ Company Director	10 Feb 1992	23 Oct 1992	ST. ANNES RISE (3) MANAGEMENT COMPANY LIMITED (02685665)	Active
Resigned	Director/ Company Director	11 Sep 1991	23 Oct 1992	SWALLOWS OAK RESIDENTS ASSOCIATION LIMITED (02644809)	Active
Resigned	Director/ Company Director	08 Aug 1991	23 Oct 1992	DOVECOTE GARDENS RESIDENTS ASSOCIATION (NO 2) LIMITED (02636085)	Active
Resigned	Director/ Company Director		23 Oct 1992	HAMILTON SQUARE MANAGEMENT COMPANY LIMITED (02396839)	Active
Resigned	Director/ Company Director		23 Oct 1992	LOCKBRIDGE COURT MANAGEMENT COMPANY LIMITED (02380228)	Active
Resigned	Director/ Company Director		23 Oct 1992	ST.MICHAELS CLOSE (MILL ROAD) MANAGEMENT COMPANY LIMITED (02437531)	Active
Resigned	Director/ Company Director		20 Jul 1992	SANDY LANE RESIDENTS ASSOCIATION LIMITED (02468822)	Active
Resigned	Director/ Company Director		06 Jul 1992	KINGSWAY (HOVE) RESIDENTS ASSOCIATION LIMITED (02402051)	Active
Resigned	Director/ Company Director		26 Jun 1992	PEARCE MANOR (4) RESIDENTS ASSOCIATION LIMITED (02451806)	Active
Resigned	Director/ Company Director		16 Jun 1992	THE PINES (2) RESIDENTS ASSOCIATION LIMITED (02482093)	Active
Resigned	Secretary/		29 May 1992	LANCELOT RESIDENTS ASSOCIATION LIMITED (02112088)	Active
Resigned	Director/ Company Director		23 Oct 1992	GREENACRES (HORSHAM 4) MANAGEMENT COMPANY LIMITED (02572220)	Active
Resigned	Director/ Company Director		23 Oct 1992	WATERLOO RISE MANAGEMENT COMPANY LIMITED (02451465)	Active
Resigned	Director/ Company Director		23 Oct 1992	DE BEAUVOIR (NO.2) RESIDENTS ASSOCIATION LIMITED (02547233)	Active
Resigned	Director/ Company Director		05 Nov 1991	DUNCAN CLOSE RESIDENTS ASSOCIATION LIMITED (02357344)	Active
Resigned	Director/ Company Director		30 Oct 1991	PEARCE MANOR (3) RESIDENTS ASSOCIATION LIMITED (02452078)	Active
Resigned	Director/ Solicitor		23 Oct 1992	CROUDACE HOMES LIMITED (00813521)	Active
Resigned	Director/ Company Director		23 Oct 1992	AVENUE COURT (TADWORTH) MANAGEMENT COMPANY LIMITED (02382297)	Active
Resigned	Director/ Company Director		11 Aug 1992	GREENACRES (HORSHAM 2) MANAGEMENT COMPANY LIMITED (02512384)	Active
Resigned	Director/ Company Director		04 Jun 1992	GREENACRES (HORSHAM) MANAGEMENT COMPANY LIMITED (02480400)	Active
Resigned	Director/ Company Director		23 May 1993	SANDY LANE (2) RESIDENTS ASSOCIATION LIMITED (02505180)	Active
Resigned	Director/ Company Direcor		23 Oct 1992	SWALLOWS OAK (2) RESIDENTS ASSOCIATION LIMITED (02572209)	Active
Resigned	Director/ Company Director		29 Jul 1991	ST. PAUL'S CLOSE RESIDENTS ASSOCIATION LIMITED (02523204)	Dissolved 18 Sep 2012	0%

Number of active appointments: 0
Number resignations: 48
Average tenure of active positions: no data
Average tenure of resigned positions: 0.3 years
Dissolution Rate: 2.1%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	SADDLERS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED -Active	ROSEWOOD RES. ASSOC. (THAMES DITTON) LIMITED -Active	MANOR COURT (RADLETT) RESIDENTS ASSOCIATION LIMITED -Active	DE BEAUVOIR RESIDENTS ASSOCIATION LIMITED -Active	ST. ANNES RISE (5) MANAGEMENT COMPANY LIMITED -Active	ST. ANNES RISE (4) MANAGEMENT COMPANY LIMITED -Active	CROUDACE HOMES LIMITED -Active	SWALLOWS OAK (2) RESIDENTS ASSOCIATION LIMITED -Active	WATERLOO RISE MANAGEMENT COMPANY LIMITED -Active	GREENACRES (HORSHAM 4) MANAGEMENT COMPANY LIMITED -Active	DE BEAUVOIR (NO.2) RESIDENTS ASSOCIATION LIMITED -Active	LOCKBRIDGE COURT MANAGEMENT COMPANY LIMITED -Active	HAMILTON SQUARE MANAGEMENT COMPANY LIMITED -Active	ST.MICHAELS CLOSE (MILL ROAD) MANAGEMENT COMPANY LIMITED -Active	SANDY LANE (2) RESIDENTS ASSOCIATION LIMITED -Active	AVENUE COURT (TADWORTH) MANAGEMENT COMPANY LIMITED -Active	TICKENHALL RESIDENTS ASSOCIATION LIMITED -Active	KINGSWAY (HOVE) RESIDENTS ASSOCIATION LIMITED -Active	PEARCE MANOR (4) RESIDENTS ASSOCIATION LIMITED -Active	SANDY LANE RESIDENTS ASSOCIATION LIMITED -Active	GREENACRES (HORSHAM 2) MANAGEMENT COMPANY LIMITED -Active	THE PINES (2) RESIDENTS ASSOCIATION LIMITED -Active	LANCELOT RESIDENTS ASSOCIATION LIMITED -Active	GREENACRES (HORSHAM) MANAGEMENT COMPANY LIMITED -Active	ST. ANNES RISE (3) MANAGEMENT COMPANY LIMITED -Active	SWALLOWS OAK RESIDENTS ASSOCIATION LIMITED -Active	DOVECOTE GARDENS RESIDENTS ASSOCIATION (NO 2) LIMITED -Active	HAMILTON SQUARE MANAGEMENT COMPANY LIMITED -Active	LOCKBRIDGE COURT MANAGEMENT COMPANY LIMITED -Active	ST.MICHAELS CLOSE (MILL ROAD) MANAGEMENT COMPANY LIMITED -Active	SANDY LANE RESIDENTS ASSOCIATION LIMITED -Active	KINGSWAY (HOVE) RESIDENTS ASSOCIATION LIMITED -Active	PEARCE MANOR (4) RESIDENTS ASSOCIATION LIMITED -Active	THE PINES (2) RESIDENTS ASSOCIATION LIMITED -Active	GREENACRES (HORSHAM 4) MANAGEMENT COMPANY LIMITED -Active	WATERLOO RISE MANAGEMENT COMPANY LIMITED -Active	DE BEAUVOIR (NO.2) RESIDENTS ASSOCIATION LIMITED -Active	DUNCAN CLOSE RESIDENTS ASSOCIATION LIMITED -Active	PEARCE MANOR (3) RESIDENTS ASSOCIATION LIMITED -Active	CROUDACE HOMES LIMITED -Active	AVENUE COURT (TADWORTH) MANAGEMENT COMPANY LIMITED -Active	GREENACRES (HORSHAM 2) MANAGEMENT COMPANY LIMITED -Active	GREENACRES (HORSHAM) MANAGEMENT COMPANY LIMITED -Active	SANDY LANE (2) RESIDENTS ASSOCIATION LIMITED -Active	SWALLOWS OAK (2) RESIDENTS ASSOCIATION LIMITED -Active	ST. PAUL'S CLOSE RESIDENTS ASSOCIATION LIMITED -Dissolved
Greg David ROBERTS	✔							✔																																	✔
Christopher William Andrews EVANS	✔							✔																																	✔
Jessica Jayne BANKS	✔							✔																																	✔
Jacqueline GARBER	✔			✔
Denis Francis GEANEY	✔														✔																✔
John BARRON	✔																					✔																					✔
Maureen Ann CUTRESS	✔																✔																									✔
Alastair David BLOORE	✔																					✔																					✔
Lee Anthony HARLE	✔																							✔
Alexey AKHUNOV	✔	✔
Karly Adele WILLIAMS	✔							✔																																	✔
Elizabeth Ann PILE	✔																		✔														✔
Consuelo SAVAGE	✔																					✔																					✔
Darren Lee SAFFER	✔			✔
Richard Alan BLEACH	✔					✔
Patricia Mary EMERSON	✔																✔																									✔
Mary Kathleen DAVIES	✔												✔																	✔
Yassar Ali HUSSAIN	✔												✔																	✔
Julia Elizabeth BELL	✔												✔																	✔
Adam Istvan HOFLER	✔												✔																	✔
Bales Jason ARMITAGE	✔												✔																	✔
Lee Russell DAVIS	✔												✔																	✔
Sarah Helen CLEAVER	✔				✔
Paolo PALLUOTTO-CASTRO	✔																																						✔
Christine SWANIKER	✔													✔															✔
Donna ROTHBART	✔													✔															✔
Jacqueline Ann HORTON	✔														✔																✔
Sharon HEALY	✔														✔																✔
Gillian NEARY	✔														✔																✔
Lisa MARJORAM	✔														✔																✔
Susan ROLLO	✔										✔																									✔
Lawrence Joseph SUSSER	✔																		✔														✔
Michael John William FORTIN	✔																		✔														✔
Valerie Ann ECCLES	✔																		✔														✔
Raymond Nigel ROWE	✔																		✔														✔
James Patrick CAIRNS	✔																																						✔
Karen Elaine OWENS	✔																																						✔
Margaret Frances CASHMAN	✔												✔																	✔
Lucille YOUNG	✔												✔																	✔
Sandra VICTORY	✔												✔																	✔
Paul John LOWER	✔												✔																	✔
Cinzia D'AMICO	✔										✔																									✔
Liam CHAPMAN	✔							✔																																	✔
Christopher Richard WALLIS	✔																											✔
Susan Joy Michelle SANTAUB	✔			✔
Lesley GOODMAN	✔			✔
Mark Leslie Terry BENTLEY	✔							✔																																	✔
Susan CLEAVER	✔				✔					✔																											✔
John Thomas PULFORD	✔												✔																	✔
John David HOILE	✔																		✔														✔
Alfred, Dr CLARKE	✔																				✔											✔
Adrian WATTS	✔							✔																																	✔
Claire Emma WRIGHT	✔							✔																																	✔
Matthew Robert HOUSON	✔							✔																																	✔
Barbara Ann WEBB	✔																✔																									✔
Patricia Rose CHARMAN	✔																✔																									✔
James William ASCROFT-LEIGH	✔										✔																									✔
Ian John BURGESS	✔							✔																																	✔
John Wythe Slater CHALKER	✔					✔
Wayne Ian GROSSMAN	✔			✔
Richard James REID	✔			✔
David LEES	✔																					✔																					✔
Jason Alexander CROSS	✔							✔																																	✔
Stuart Alan ELVIDGE	✔							✔																																	✔
Matthew Adam NORRIS	✔							✔																																	✔
Michael COCHRAN	✔	✔
Lesley LUCAS	✔																✔																									✔
Dorothy Elizabeth BUCKLEY	✔																✔																									✔
Steven Michael THOMAS	✔							✔																																	✔
Arichunan Dharmaratnam GNANAMUTTU	✔													✔															✔
Emlyn David PARRY	✔								✔																																					✔
Jonathan James SUMMERS	✔																				✔											✔
Jenny Catherine BLAKE	✔		✔
Alexander David MARTIN	✔																								✔																			✔
Margaret CHATTERTON	✔																✔																									✔
Kay Priscilla WOLF	✔																✔																									✔
Benjamin William YALLOP	✔							✔																																	✔
Simon John BOAKES	✔							✔																																	✔
Averil Jean BLACKADDER	✔	✔
Richard John HOLMANS	✔							✔																																	✔
Rosemary Unwin DODD	✔																✔																									✔
Nicholas Arthur Maxwell PEARCE	✔										✔																									✔
Doreen Jennifer HARRISON	✔																			✔														✔
Peter STANBRIDGE	✔																✔																									✔
Margaret Kathleen BLAGG	✔																✔																									✔
Stephen William LAND	✔																																							✔
Timothy Nigel HERMAN	✔																											✔
Robin Keith ASHMORE	✔						✔
Antony Kenneth James FROST	✔																																						✔
Mark HARVEY	✔																																						✔
Ute HOSKINS	✔																✔																									✔
Christopher Robin RAYFIELD	✔																									✔
Helen Elizabeth MORRIS	✔	✔
Stephen JOHNSON	✔															✔																													✔
Jean Elizabeth ABEL	✔																						✔												✔
Paul John LOWER	✔												✔																	✔
Paul Matthew UNDERWOOD	✔							✔																																	✔
Christopher Donald HOARE	✔										✔																									✔
Mark PAINE	✔																								✔																			✔
Giovanni Gino TIRAMANI	✔																✔																									✔
Melville LEWIS	✔																✔																									✔
Louise Odile RICHARDS	✔																		✔														✔
Andrew William HORBERRY	✔	✔
Derek James THORPE	✔																										✔
Allan Frederick GIBBINS	✔																									✔
Mohammad Reza ATAIE	✔																		✔														✔
Sarah Elizabeth ANDREWS	✔		✔
Brian John ROBSON	✔																✔																									✔
Naomi Monica CHANDLER	✔																✔																									✔
Pamela Joan WOOD	✔																✔																									✔
Ernest George SAUNDERS	✔																✔																									✔
Yvonne FLETCHER	✔
Marianne TUDOR-CRIAG	✔	✔
Andrew William KELLEHER	✔																							✔
Steven Peter JACKSON	✔																				✔											✔
Lynn Christine LONG	✔																					✔																					✔
James Stephen DITCHBURN	✔																						✔												✔
John Francis KARTER	✔	✔
Garry Christopher RAPSON	✔							✔																																	✔
Julia Ann READ	✔						✔
Michael David CHASE	✔																						✔												✔
John Lawrence MOBBS	✔																						✔												✔
Brian HOSKINS	✔																✔																									✔
Michaela GREEN	✔																					✔																					✔
Veronica Mary PETFORD	✔																					✔																					✔
Andrew William YALLOP	✔							✔																																	✔
CPM ASSET MANAGEMENT LIMITED	✔															✔																													✔
Steven James BURNSIDE	✔																																							✔
Francis ROYALE	✔																							✔
Teresa Marie TUCK	✔																							✔
Anilkumar Harshadrai KHENGAR	✔																							✔
Jayne Dawn WYLDE	✔																								✔																			✔
Steven Paul HARRIS	✔							✔																																	✔
Emma Louise HUGHES	✔
Paula Ann GILBERT	✔																								✔																			✔
Jean Margaret BAKER	✔																✔																									✔
Mark GEORGETTI	✔																								✔																			✔
Deana Marie SEARS	✔																	✔
Nicholas Peter BOLEY	✔																						✔												✔
Stuart SAW	✔																						✔												✔
Richard Alan NORRIS	✔			✔
Peter John SERLIN	✔								✔																																					✔
John CLARKE	✔	✔
HERTFORD COMPANY SECRETARIES LIMITED	✔															✔						✔																	✔				✔		✔
Jeremy James KNIGHT	✔																																							✔
Ronald Peter GOODMAN	✔							✔																																	✔
Mark Robert SWEET	✔															✔																													✔
Juliette Louise ANNAL	✔																				✔											✔
Dina POPAT	✔																							✔
Lydia MARSH	✔																								✔																			✔
RINGLEY SHADOW DIRECTORS LIMITED	✔																							✔
Ian Michael Davenport PALMER	✔		✔
Gareth Owen HUGHES	✔																									✔
David John BULLOCK	✔																			✔														✔
Peter Henry JOYCE	✔																							✔
Mary-Anne BOWRING	✔																							✔
Barry Charles RISBRIDGER	✔					✔
Philip Mark HENDERSON	✔						✔
Alan Arthur TERRY	✔						✔
Anthony John TIMMS	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michelle Anne SMITH	✔														✔																✔
Gunther, Dr KRUSE	✔	✔
David Granville SHARP	✔																					✔																					✔
Richard Stirling SHAW	✔												✔																	✔
Barry Thomas BEVAN	✔												✔																	✔
Beryl Edna WALDER	✔																								✔																			✔
Vanessa Ann HOWORTH	✔		✔
Robert Talbot BLAND	✔	✔
Brian Peter NAGLE	✔				✔	✔	✔	✔																																	✔
Christopher Wilfred HANNELL	✔							✔																																	✔
Janet TREHANE	✔																✔																									✔
Samantha Jane HOWLETT	✔
Adrian BLEACKLEY	✔																		✔														✔
Russell Kane DENNESS	✔							✔																																	✔
Ralph LOBATTO	✔			✔
Paul Donkin HARDING	✔	✔
Jacqueline Anne HUMPHRIES	✔	✔
Patricia Marjorie DAY	✔																					✔																					✔
Patrician Margaret WARING	✔					✔
Betty Margaret GUYATT	✔	✔
Alexandra Clare CROOK	✔	✔
John CLARKE	✔	✔
Rosalind ALLWOOD	✔																					✔																					✔
Dave Robert GILL	✔																					✔																					✔
Mary Elizabeth SITCH	✔																✔																									✔
Richard WALBOURN	✔	✔
Nicholas Christian BIRBECK	✔																			✔														✔
Peter BRIDGMAN	✔		✔
Paul Anthony BLOUNT	✔											✔																										✔
Alan WEDLOCK	✔																					✔																					✔
Irene Jean Emily (Kaye) MENZIES	✔												✔																	✔
Matthew ROBINSON	✔																										✔
Martin David TUCKER	✔																										✔
John Alan SANDFORD	✔																					✔																					✔
Adrian SKINNER	✔							✔																																	✔
Helen Jane TRAFFORD	✔																						✔												✔
David KLENCZON	✔																						✔												✔
Pauline Ann MATCHWICK	✔																						✔												✔
Sophie Elizabeth GARRETT	✔					✔
Denis RILEY	✔												✔																	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality