MODAL CAPITAL PARTNERS

Company number 01595222

37 officers / 33 resignations

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role: Secretary
• Appointed on: 31 March 2004
• Nationality: British

ALIKER, Susannah Louise

• Correspondence address: 1 Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: August 1966
• Appointed on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: August 1960
• Appointed on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MICHAELIDES, Costas, Chair Of The Board Of Directors

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role: Director
• Date of birth: February 1949
• Appointed on: 28 February 2001
• Nationality: American,Cypriot
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Huw Griffiths

• Correspondence address: Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
• Role (Resigned): Secretary
• Appointed on: 22 July 1993
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Secretary

HARRIMAN, John Patrick William

• Correspondence address: Flat 3 6 Tedworth Square, London, SW3 4DY
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Lawyer

HORNSEY, Nicholas John

• Correspondence address: Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Solicitor

VAN OSS, Thomas Richard

• Correspondence address: 32 Durand Gardens, London, SW9 0PP
• Role (Resigned): Secretary
• Appointed before: 14 October 1992
• Resigned on: 26 September 1996
• Nationality: British

BRETTON, Nigel Paul

• Correspondence address: Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 November 2001
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Financial Controller

BURROWES, Kevin James

• Correspondence address: Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 March 2005
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: European Financial Controller

BUTT, Michael Acton

• Correspondence address: 4 Maida Avenue, London, W2 1TF
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 14 October 1992
• Resigned on: 9 July 1993
• Nationality: British
• Occupation: Company Director

CARNWATH, Alison Jane, Dame

• Correspondence address: The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 November 1995
• Resigned on: 15 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CLARK, Michael Weld

• Correspondence address: 7 Berry Lane, Darien, Connecticut Ct06840, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 January 2001
• Resigned on: 16 November 2001
• Nationality: American
• Occupation: Banker

DOUGAN, Brady W

• Correspondence address: 11 Madison Avenue, Third Floor, New York, Ny 10010, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 December 2000
• Resigned on: 29 January 2001
• Nationality: American
• Occupation: Banker

EDEN, Stuart Craig

• Correspondence address: 74 Louisville Road, London, SW17 8RU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 December 2000
• Resigned on: 15 November 2001
• Nationality: New Zealander
• Occupation: Director

EVERIN, Benoit Marie Pierre Robert

• Correspondence address: 41 Chiddingstone Street, London, SW6 3TQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 February 1997
• Resigned on: 31 July 1998
• Nationality: French
• Occupation: Merchant Banker

GORMLEY, Peter Vincent

• Correspondence address: Pinehill, Sunning Avenue, Sunningdale, Berkshire, SL5 9PW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 March 1997
• Resigned on: 10 May 2000
• Nationality: Usa
• Occupation: Company Director

HAJIALEXANDROU, Michael George

• Correspondence address: One Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 December 2000
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

HALE, Charles Martin

• Correspondence address: 33 Lyall Mews, London, SW1X 8DJ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 26 March 1997
• Resigned on: 18 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPTON, Clifford Samuel Herbert

• Correspondence address: Marshgate House, 36 Sheen Road, Richmond, Surrey, TW9 1AW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 November 1995
• Resigned on: 21 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HARRIMAN, John Patrick William

• Correspondence address: Flat 3 6 Tedworth Square, London, SW3 4DY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 March 1997
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Company Director

HART, Mark

• Correspondence address: 39 Gilhams Avenue, Banstead, Surrey, SM7 1QW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 May 2000
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Compliance Director

KUROI, Yoshihiro

• Correspondence address: 3 Overdale Avenue, New Malden, Surrey, KT3 3UE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 14 October 1992
• Resigned on: 4 December 1994
• Nationality: Japanese
• Occupation: Company Director

LEDOIT, Olivier Richard Henri

• Correspondence address: 3 Chipstead Street, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 June 2006
• Resigned on: 15 January 2008
• Nationality: French
• Occupation: Investment Banker

MACDONALD, Robin Russell

• Correspondence address: 12 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 January 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MAGNUS, Laurence Henry Philip, Sir

• Correspondence address: Upland Hall, Bungay, Suffolk, NR35 1PD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 November 1995
• Resigned on: 18 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

MICHAELIDES, Costas, Chair Of The Board Of Directors

• Correspondence address: 1 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 September 1999
• Resigned on: 29 December 2000
• Nationality: American,Cypriot
• Country of residence: United Kingdom
• Occupation: Director

NONOMIYA, Hiroshi

• Correspondence address: 74 Pine Grove, Wimbledon, London, SW19 7HE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 14 October 1992
• Resigned on: 15 April 1994
• Nationality: Japanese
• Occupation: Company Director

PETRILLI, Anthony Mario

• Correspondence address: 18 Icklingham Road, Cobham, Surrey, KT11 2NQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 October 1997
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Senior Executive Officer

REID, Andrew William

• Correspondence address: One Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 December 2007
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

REID SCOTT, David Alexander Carroll

• Correspondence address: 33 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 14 October 1992
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Company Director

SEERS, Philip Arthur George

• Correspondence address: Abbess House, Abbess Roding, Ongar, Essex, CM5 0PA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 14 October 1992
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Company Director

SEET, Joe Lip Poh

• Correspondence address: 6 Padbrook, Oxted, Surrey, RH8 0DW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 March 1997
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Company Director

SMITH, Martin, Sir

• Correspondence address: 4 Essex Villas, London, W8 7BN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 14 October 1992
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STUDD, Kevin Lester

• Correspondence address: One Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 November 2001
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor