0001442324-14-000002.txt : 20140613 0001442324-14-000002.hdr.sgml : 20140613 20140613142301 ACCESSION NUMBER: 0001442324-14-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20140613 DATE AS OF CHANGE: 20140613 EFFECTIVENESS DATE: 20140613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MONITISE PLC CENTRAL INDEX KEY: 0001442324 IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-219164 FILM NUMBER: 14909780 BUSINESS ADDRESS: STREET 1: 95 GRESHAM STREET CITY: LONDON STATE: X0 ZIP: EC2V 7NA BUSINESS PHONE: 44 (0) 203 657 0900 MAIL ADDRESS: STREET 1: 95 GRESHAM STREET CITY: LONDON STATE: X0 ZIP: EC2V 7NA D 1 primary_doc.xml X0707 D LIVE 0001442324 MONITISE PLC 95 GRESHAM STREET LONDON X0 UNITED KINGDOM EC2V 7NA 44 (0) 203 657 0900 UNITED KINGDOM Oscar Ventures Limited Monitise Limited None Corporation true Alastair David Lukies c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Executive Officer Director Lee Cameron c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Executive Officer Director David Dey c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Director Colin Patrick Tucker c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Director Elizabeth Lynch Buse c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Executive Officer Director Timothy Cardwell Wade c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Director Sushovan Hussain c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Director Peter George Edwin Ayliffe c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Director Michael Keyworth c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Executive Officer Director Bradley Petzer c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Executive Officer Director Victor William Dahir c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Director Thomas Leroy Houghton c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Director Amanda Jane Burton c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Director Paulette Garafalo c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Director Thomas Arthur Spurgeon c/o Monitise plc 95 Gresham Street London X0 UNITED KINGDOM EC2V 7NA Executive Officer Other Technology Decline to Disclose 06b false 2014-06-04 true true false 0 5569375 5569375 0 false 0 0 0 0 false MONITISE PLC /s/ Thomas Spurgeon Thomas Spurgeon Company Secretary 2014-06-13