MODULEX UK LIMITED

Company number 01404746

23 officers / 20 resignations

HARRISON, Deborah

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Active): Secretary
• Appointed on: 15 November 2022

LIGHTFOOT, Mark

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAALESEN, Ketil Molbach

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 15 October 2019
• Nationality: Norwegian
• Country of residence: United States
• Occupation: Company Director

BELLAMY, James Timothy

• Correspondence address: 10 Wellingborough Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DZ
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 14 June 2016
• Nationality: British

BRINKMANN, Jens

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 14 June 2016
• Resigned on: 15 November 2022

BELLAMY, James Timothy

• Correspondence address: 10 Wellingborough Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 November 2008
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLAMY, James Timothy

• Correspondence address: 10 Wellingborough Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 November 1994
• Resigned on: 14 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director

BENDT, Soren

• Correspondence address: 4 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2010
• Resigned on: 25 August 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

BOECK-HANSEN, Morten

• Correspondence address: Bygmarken 42 Nr Bjert, 6000 Kolding, Denmark
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 November 2005
• Resigned on: 5 May 2006
• Nationality: Danish
• Occupation: Company Director

BROWN, Philippa Clare

• Correspondence address: 4 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 January 2013
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTTERFIELD, Richard Howard

• Correspondence address: Wolfstones Heights Farm, Wolfstones Road Holmfirth, Huddersfield, West Yorkshire, HD9 2UU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 May 2000
• Resigned on: 2 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTENSEN, Stig

• Correspondence address: Fyrrevaenget 108, Billund, Denmark, 7190
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 8 May 1991
• Resigned on: 20 April 1994
• Nationality: Danish
• Occupation: President

DAHLGAARD, Finn

• Correspondence address: Billensteinovej 21, Dk 7120 Vejle, Denmark, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 8 May 1991
• Resigned on: 1 May 2002
• Nationality: Danish
• Occupation: President

DINSDALE, Mark

• Correspondence address: Hawthorne Cottage, Thornton Le Street, Thirsk, North Yorkshire, YO7 4DS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 April 2003
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DRACHMANN, Finn

• Correspondence address: Koerveg 111, 7190 Billund, Denmark
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 April 1994
• Resigned on: 6 April 2005
• Nationality: Danish
• Occupation: General Manager

GIBSON, Joanne Lesley

• Correspondence address: 4 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 June 2016
• Resigned on: 7 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMPSON, Christopher Paul

• Correspondence address: 4 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 1 January 2019
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENSEN, Andreas

• Correspondence address: Kaervej 121, Billund, 7190, Denmark
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 May 2002
• Resigned on: 30 June 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

KIRWAN, Eric Michael

• Correspondence address: 4 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 June 2016
• Resigned on: 10 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRWAN, Eric Michael

• Correspondence address: 34 Thickthorn Close, Kenilworth, Warwickshire, CV8 2AF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 1993
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

POWELL, William Ross

• Correspondence address: 8 Wimborne Way, Wirral, Merseyside, CH61 4YQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 8 May 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHARLING, Henrik Norgaard

• Correspondence address: 34 Dampskibsvejen, Dk-7120 Vejle, Denmark
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2008
• Resigned on: 31 July 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

SORENSEN, Jorgen Peter

• Correspondence address: Kystager 16, Bredballe, Dk 7120, Denmark
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 April 2005
• Resigned on: 30 September 2008
• Nationality: Danish
• Occupation: Director