0001442324-11-000002.txt : 20111116 0001442324-11-000002.hdr.sgml : 20111116 20111116133943 ACCESSION NUMBER: 0001442324-11-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: Rule 506 FILED AS OF DATE: 20111116 DATE AS OF CHANGE: 20111116 EFFECTIVENESS DATE: 20111116 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MONITISE PLC CENTRAL INDEX KEY: 0001442324 IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-168787 FILM NUMBER: 111209533 BUSINESS ADDRESS: STREET 1: WARNFORD COURT STREET 2: 29 THROGMORTON STREET CITY: LONDON STATE: X0 ZIP: EC2N 2AT BUSINESS PHONE: 44 (0) 20 7947 4300 MAIL ADDRESS: STREET 1: WARNFORD COURT STREET 2: 29 THROGMORTON STREET CITY: LONDON STATE: X0 ZIP: EC2N 2AT D 1 primary_doc.xml X0704 D LIVE 0001442324 MONITISE PLC WARNFORD COURT 29 THROGMORTON STREET LONDON X0 UNITED KINGDOM EC2N 2AT 44 (0) 20 7947 4300 UNITED KINGDOM Monitise Limited Oscar Ventures Limited None Corporation true 2006 Alastair David Lukies c/o Monitise plc, Warnford Court 29 Throgmorton Street London X0 UNITED KINGDOM EC2N 2AT Executive Officer Director Lee John Harcourt Cameron c/o Monitise plc, Warnford Court 29 Throgmorton Street London X0 UNITED KINGDOM EC2N 2AT Executive Officer Director Duncan James McIntyre c/o Monitise plc, Warnford Court 29 Throgmorton Street London X0 UNITED KINGDOM EC2N 2AT Director Thomas Arthur Spurgeon c/o Monitise plc, Warnford Court 29 Throgmorton Street London X0 UNITED KINGDOM EC2N 2AT Executive Officer John Henry Brougham c/o Monitise plc, Warnford Court 29 Throgmorton Street London X0 UNITED KINGDOM EC2N 2AT Executive Officer Director David Dey c/o Monitise plc, Warnford Court 29 Throgmorton Street London X0 UNITED KINGDOM EC2N 2AT Director Colin Patrick Tucker c/o Monitise plc, Warnford Court 29 Throgmorton Street London X0 UNITED KINGDOM EC2N 2AT Director Elizabeth Lynch Buse c/o Monitise plc, Warnford Court 29 Throgmorton Street London X0 UNITED KINGDOM EC2N 2AT Director Timothy Cardwell Wade c/o Monitise plc, Warnford Court 29 Throgmorton Street London X0 UNITED KINGDOM EC2N 2AT Director Sushovan Tareque Hussain c/o Monitise plc, Warnford Court 29 Throgmorton Street London X0 UNITED KINGDOM EC2N 2AT Director Brian McBride c/o Monitise plc, Warnford Court 29 Throgmorton Street London X0 UNITED KINGDOM EC2N 2AT Director Peter Ayliffe c/o Monitise plc, Warnford Court 29 Throgmorton Street London X0 UNITED KINGDOM EC2N 2AT Director Other Technology Decline to Disclose 06 false 2011-11-04 false true true 0 14992406 14992406 0 false 1 0 0 0 false MONITISE PLC /s/ Thomas Spurgeon Thomas Spurgeon Secretary 2011-11-16