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Monterey Associates Limited

Directors

Current

—

Retired

10

Closed

2

Director Details

Director Name	Mr Nigel John Cadbury Wilson
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	23 February 1999 (11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Closed 27 August 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Mr Nigel John Cadbury Wilson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 January 2000 (12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Closed 27 August 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Mr Floyd Thomas Boyce
Date of Birth	March 1926 (Born 98 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 1991 (4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 18 June 1997)
Assigned Occupation	Banker
Correspondence Address	3700 Old Ridge Court Charlotte North Carolina 28226 Foreign

Director Name	Mr Charles Gibson Dyer
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 1991 (4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 17 December 1992)
Assigned Occupation	Pension Fund Management
Correspondence Address	25 Smith Point Road Manchester Massachusetts Foreign

Director Name	Maj Benjamin Alexander Frederick Hervey-Bathurst
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 1991 (4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 26 February 1993)
Assigned Occupation	Company Director
Correspondence Address	Hillend House Eastnor Ledbury Herefordshire HR8 1RF Wales

Director Name	Mr Nigel John Cadbury Wilson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 October 1991 (4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 10 June 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Mr Geoffrey Michael Donoghue
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1993 (5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 07 May 1998)
Assigned Occupation	Investment Banking
Correspondence Address	85 Central Avenue Rye New York 10580 United States

Director Name	Mr Andrew Jones
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1993 (5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 07 May 1998)
Assigned Occupation	Investment Banking
Correspondence Address	336 West End Avenue Apt 70 New York 10023 United States

Director Name	Mr Ronald Sturzenegger
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1993 (5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 23 May 1995)
Assigned Occupation	Investment Banker
Correspondence Address	3a Cadogan Street London SW3 2PP

Director Name	John Anthony Carrafiell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 1995 (8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 23 February 1999)
Assigned Occupation	Banking
Correspondence Address	19e Ennismore Gardens London SW7 1AA

Director Name	Mr Peregrine Murray Addison Lloyd
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 June 1996 (9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 23 February 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornhill House Kingston Lisle Wantage Oxfordshire OX12 9QL

Director Name	Mr Peregrine Murray Addison Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 1999 (11 years, 11 months after company formation)
Appointment Duration	Resigned same day (Resigned 23 February 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornhill House Kingston Lisle Wantage Oxfordshire OX12 9QL

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