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  • David Simon MONTY

    Natural Person

    TitleMr
    First NameDavid
    Middle NamesSimon
    Last NameMONTY
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active3
    Inactive1
    Resigned6
    Total10

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    REBEL TIP LIMITEDDec 16, 2024ActiveNon-Executive DirectorDirector
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    6b
    England
    EnglandBritish
    TELL MONEY LIMITEDJan 28, 2020ActiveCompany DirectorDirector
    64 Nile Street
    N1 7SR London
    International House
    United Kingdom
    EnglandBritish
    TUXEDO CORPORATE LIMITEDDec 06, 2017DissolvedCompany DirectorDirector
    CR4 2DG Mitcham
    14 Gorringe Park Avenue
    England
    EnglandBritish
    TELL MONEY TECHNOLOGY LIMITEDOct 18, 2012ActiveDirectorDirector
    64 Nile Street
    N1 7SR London
    International House
    United Kingdom
    EnglandBritish
    LEREX TECHNOLOGY LIMITEDApr 04, 2019Apr 01, 2020ActiveCompany DirectorDirector
    Caxton Place
    CF23 8HA Cardiff
    Abacus House
    Wales
    EnglandBritish
    TUXEDO MONEY TERMINAL LIMITEDMay 04, 2017Nov 28, 2018DissolvedCeoDirector
    Lakeside, Heronsway
    Chester Business Park
    CH4 9QT Chester
    Winster House
    Cheshire
    United Kingdom
    EnglandBritish
    TUXEDO MONEY REMITTANCE LIMITEDMay 04, 2017Nov 28, 2018DissolvedCeoDirector
    Lakeside, Heronsway
    Chester Business Park
    CH4 9QT Chester
    Winster House
    Cheshire
    United Kingdom
    EnglandBritish
    OMNIO EMI LIMITEDMay 04, 2017Oct 19, 2018ActiveCeoDirector
    Lakeside, Heronsway
    Chester Business Park
    CH4 9QT Chester
    Winster House
    Cheshire
    United Kingdom
    EnglandBritish
    TUXEDO MONEY SOLUTIONS LIMITEDMay 04, 2017Oct 19, 2018LiquidationCeoDirector
    Lakeside, Heronsway
    Chester Business Park
    CH4 9QT Chester
    Winster House
    Cheshire
    United Kingdom
    EnglandBritish
    TUXEDO MONEYPLUS LIMITEDMay 04, 2017Oct 19, 2018LiquidationCeoDirector
    Lakeside, Heronsway
    Chester Business Park
    CH4 9QT Chester
    Winster House
    Cheshire
    United Kingdom
    EnglandBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0