MONTANET INVESTMENTS LIMITED

Company summary

Company number: 02604068
Status: ACTIVE
Incorporated / age: 23 April 199135 years
Registered office: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
Accounts due: 31 March 2027
Confirmation statement due: 10 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
Nature of business
Dormant Company
Previous company names
LAW 368 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Justin Gregory ACTIVE	Director	20 Apr 2026		Jersey	May 1970	Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, United Kingdom
AFFINITY NOMINEES LIMITED ACTIVE	Director	17 Oct 2013				27, Esplanade, St Helier, Jersey, JE4 9XJ, Jersey
AFFINITY TRUST LIMITED ACTIVE	Director	17 Jan 2014				27, Esplanade, St Helier, Jersey, JE4 9XJ, Jersey
FULLER HARVEY LIMITED RESIGNED	Secretary	17 Oct 2013	10 Aug 2022			Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, England
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	23 Apr 1991	29 Feb 2008			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
JTC (JERSEY) LIMITED RESIGNED	Secretary	01 Jul 2008	17 Oct 2013			Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP
BURNETT, Stephen Anthony RESIGNED	Director	04 Mar 2009	09 Dec 2009	United Kingdom	September 1960	Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
BURNETT, Stephen Anthony RESIGNED	Director	01 Jul 2008	13 Jun 2013	Jersey	September 1960	Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
CHARTERS, Graeme RESIGNED	Director	01 Jul 2008	04 Mar 2009	United Kingdom	November 1956	42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
CURLE, Michael Guy Lister RESIGNED	Director	01 Feb 2011	17 Oct 2013	United Kingdom	November 1954	6th Floor, 63 Curzon Street, London, W1J 8PD, England
LE QUESNE, Nigel Anthony RESIGNED	Director	01 Jul 2008	04 Mar 2009		January 1961	Mont Au Roux, La Rue Du Bocage, St. Brelade, Jersey, JE3 8BP, Channel Islands
MCFARLANE, Tracey Michelle RESIGNED	Director	22 Aug 2008	04 Mar 2009		July 1974	4 Oronsay Crescent, Old Kilpatrick, Glasgow, Lanarkshire, G60 5NN
MOIR, Donald James RESIGNED	Director	04 Mar 2009	31 Jan 2011	England	March 1966	Swinley Lodge, Swinley Road, Ascot, Berkshire, SL5 8AZ
RAE, Kenneth RESIGNED	Director	22 Aug 2008	17 Oct 2013	Scotland	April 1977	30, Murrayfield, Bishopbriggs, Glasgow, G64 3DS, United Kingdom
STANFORD-TUCK, Michael David RESIGNED	Director	12 Nov 1991	29 Feb 2008		November 1946	Catts Place, Headley, Thatcham, Berkshire, RG19 8LQ
THE EARL OF DUDLEY, William Humble David Jeremy, The Honourable Lord RESIGNED	Director		07 Feb 2026	Spain	March 1947	Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
THOMAS, Justin Gregory RESIGNED	Director	17 Oct 2013	17 Jan 2014	Jersey	May 1970	24, Seale Street, St Helier, Channel Islands, JE2 3QG, Jersey
WEIR, Paul RESIGNED	Director	13 Jun 2013	17 Oct 2013	Jersey Channel Islands	August 1968	Jtc Jersey Limited, PO BOX 1075 Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	23 Apr 1991	12 Nov 1991			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

THOMAS, Justin Gregory ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: Jersey
Date of birth: May 1970
Address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, United Kingdom

AFFINITY NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 17 Oct 2013
Address: 27, Esplanade, St Helier, Jersey, JE4 9XJ, Jersey

AFFINITY TRUST LIMITED ACTIVE
Role: Director
Appointed on: 17 Jan 2014
Address: 27, Esplanade, St Helier, Jersey, JE4 9XJ, Jersey

FULLER HARVEY LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Oct 2013
Resigned on: 10 Aug 2022
Address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, England

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Apr 1991
Resigned on: 29 Feb 2008
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

JTC (JERSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 17 Oct 2013
Address: Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP

BURNETT, Stephen Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS

BURNETT, Stephen Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 13 Jun 2013
Country of Residence: Jersey
Date of birth: September 1960
Address: Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS

CHARTERS, Graeme RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 04 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

CURLE, Michael Guy Lister RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 17 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 6th Floor, 63 Curzon Street, London, W1J 8PD, England

LE QUESNE, Nigel Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 04 Mar 2009
Date of birth: January 1961
Address: Mont Au Roux, La Rue Du Bocage, St. Brelade, Jersey, JE3 8BP, Channel Islands

MCFARLANE, Tracey Michelle RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 04 Mar 2009
Date of birth: July 1974
Address: 4 Oronsay Crescent, Old Kilpatrick, Glasgow, Lanarkshire, G60 5NN

MOIR, Donald James RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: March 1966
Address: Swinley Lodge, Swinley Road, Ascot, Berkshire, SL5 8AZ

RAE, Kenneth RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 17 Oct 2013
Country of Residence: Scotland
Date of birth: April 1977
Address: 30, Murrayfield, Bishopbriggs, Glasgow, G64 3DS, United Kingdom

STANFORD-TUCK, Michael David RESIGNED
Role: Director
Appointed on: 12 Nov 1991
Resigned on: 29 Feb 2008
Date of birth: November 1946
Address: Catts Place, Headley, Thatcham, Berkshire, RG19 8LQ

THE EARL OF DUDLEY, William Humble David Jeremy, The Honourable Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2026
Country of Residence: Spain
Date of birth: March 1947
Address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

THOMAS, Justin Gregory RESIGNED
Role: Director
Appointed on: 17 Oct 2013
Resigned on: 17 Jan 2014
Country of Residence: Jersey
Date of birth: May 1970
Address: 24, Seale Street, St Helier, Channel Islands, JE2 3QG, Jersey

WEIR, Paul RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 17 Oct 2013
Country of Residence: Jersey Channel Islands
Date of birth: August 1968
Address: Jtc Jersey Limited, PO BOX 1075 Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Apr 1991
Resigned on: 12 Nov 1991
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

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