MONSTER WORLDWIDE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONSTER WORLDWIDE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONSTER WORLDWIDE HOLDINGS LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03131238. The accounts status is FULL and accounts are next due on 30/09/2024.
MONSTER WORLDWIDE HOLDINGS LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03131238. The accounts status is FULL and accounts are next due on 30/09/2024.
MONSTER WORLDWIDE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
120 HOLBORN
LONDON
EC1N 2TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR SCOTT BRIAN GUTZ | Aug 1966 | American | Director | 2023-03-28 | CURRENT |
MR ROBERTUS ANTONIUS SLOT | Secretary | 2016-02-17 | CURRENT | ||
MS CLAIRE LOUISE BARNES | Apr 1976 | British | Director | 2024-05-29 | CURRENT |
ANDREW PHILIP WILKINSON | Feb 1962 | British | Secretary | 1997-01-27 UNTIL 1998-01-07 | RESIGNED |
DAVID CECIL VANSTON | Jul 1967 | British | Director | 2007-07-31 UNTIL 2009-02-11 | RESIGNED |
MR JORT OBBE WASSENAAR | Nov 1975 | Dutch | Director | 2020-05-13 UNTIL 2024-05-29 | RESIGNED |
LINDA GALIPEAU | Apr 1963 | Canadian | Director | 2017-04-21 UNTIL 2019-03-31 | RESIGNED |
ANDREW PHILIP WILKINSON | Feb 1962 | British | Director | 1997-02-28 UNTIL 2006-05-10 | RESIGNED |
MRS LAURA CASTRO | Secretary | 2012-07-23 UNTIL 2013-09-25 | RESIGNED | ||
BRIAN FRANCIS DEVINE | Aug 1946 | British | Secretary | 1996-01-02 UNTIL 1997-01-27 | RESIGNED |
SARAH JANE GREGORY | British | Secretary | 2005-01-31 UNTIL 2012-07-23 | RESIGNED | |
JONATHAN MARK TARRANT | Aug 1962 | British | Director | 2000-11-29 UNTIL 2003-03-17 | RESIGNED |
JOHN RICHARD UPWOOD | Feb 1956 | Secretary | 1998-01-07 UNTIL 2005-01-31 | RESIGNED | |
MRS CATHERINE LOUISE WATSON | Secretary | 2013-09-25 UNTIL 2014-08-15 | RESIGNED | ||
MISS HANNAH CATHERINE RIGBY | Secretary | 2014-08-15 UNTIL 2016-02-17 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1995-11-27 UNTIL 1995-11-27 | RESIGNED | ||
RM NOMINEES LIMITED | Corporate Nominee Director | 1995-11-27 UNTIL 1995-11-27 | RESIGNED | ||
JAMES JOSEPH TREACY | Feb 1958 | American | Director | 1996-01-02 UNTIL 2000-11-30 | RESIGNED |
STEVEN HENRY POGORZELSKI | Jun 1961 | American | Director | 2006-12-15 UNTIL 2008-02-04 | RESIGNED |
DAVID STEWART MOFFATT | Dec 1951 | British | Director | 2001-10-30 UNTIL 2003-03-17 | RESIGNED |
MR MARC IRMISCH-PETIT | Jan 1968 | German | Director | 2018-07-11 UNTIL 2020-05-13 | RESIGNED |
REBECCA DORAZIO HENDERSON | Nov 1963 | American | Director | 2019-03-31 UNTIL 2023-03-28 | RESIGNED |
MR ANDREW BARTON GRANT | Jul 1965 | British | Director | 1999-08-16 UNTIL 2002-04-05 | RESIGNED |
STEPHEN JAMES COONEY | May 1957 | British | Director | 1998-01-07 UNTIL 2007-07-31 | RESIGNED |
MR BRENDAN CHRISTOPHER FLOOD | Sep 1964 | Irish | Director | 2000-11-01 UNTIL 2003-03-17 | RESIGNED |
MR PETER MALCOLM DOLPHIN | Jan 1947 | British | Director | 1998-01-07 UNTIL 2006-12-15 | RESIGNED |
BRIAN FRANCIS DEVINE | Aug 1946 | British | Director | 1996-01-02 UNTIL 1997-01-27 | RESIGNED |
THOMAS GERALD COLLISON | Aug 1939 | American | Director | 1996-01-02 UNTIL 2000-11-30 | RESIGNED |
NIKKI BREAM | Oct 1969 | British | Director | 2000-11-29 UNTIL 2001-08-31 | RESIGNED |
MR ANDREA BERTONE | Oct 1967 | British,Italian | Director | 2007-09-01 UNTIL 2018-07-17 | RESIGNED |
MR FRANCIS ALI | Jul 1973 | British | Director | 2013-02-01 UNTIL 2018-01-12 | RESIGNED |
MR JULIAN ACQUARI | Mar 1963 | British | Director | 2007-10-01 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monster Worldwide Inc. | 2016-04-06 - 2022-01-01 | Weston Massachusetts | Ownership of shares 75 to 100 percent | |
Monster Worldwide Inc | 2016-04-06 | New York Usa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |