MODIS EUROPE LIMITED

Company number 02014344

59 officers / 55 resignations

ALLEN, Samantha Clare

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Secretary
• Appointed on: 16 January 2023

BOYER, Fabrice

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 22 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Svp North Emea

DE LA GRENSE, Nicholas Edward

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAGEN, Christian

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 22 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

AKINJOBI, Rashida Atinuke

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 20 February 2019
• Resigned on: 27 October 2022

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Secretary
• Appointed on: 26 July 1993
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Company Director

DAVIS, Alfred Morris

• Correspondence address: 21 Thirlmere, Great Ashby, Hertfordshire, SG1 6AQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Financial Controller

GERRAND, William James Albert

• Correspondence address: 79d, Broomwood Road, Battersea, London, SW11 6JN
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 6 April 2010
• Nationality: New Zealander
• Occupation: Financial Director

GRIFFIN, Shane

• Correspondence address: 6 Bearton Road, Hitchin, Hertfordshire, SG5 1UB
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: General Counsel

HORWOOD, Lindsay

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 1 September 2015

KOBLINTZ, Edward Michael

• Correspondence address: 38 Durnsford Way, Cranleigh, Surrey, GU6 7LW
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Financial Controller

MCBRIDE, Alan Edward

• Correspondence address: Dawlish Cottage 11 Bury Avenue, Ruislip, Middlesex, HA4 7RT
• Role (Resigned): Secretary
• Appointed before: 24 April 1991
• Resigned on: 30 June 1992
• Nationality: British

MCCRACKEN, Sara

• Correspondence address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 29 October 2010

MELBOURNE, John

• Correspondence address: 136 Woodland Way, London, N21 3PU
• Role (Resigned): Secretary
• Appointed on: 10 August 1994
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Financial Director

MELBOURNE, John

• Correspondence address: 136 Woodland Way, London, N21 3PU
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Financial Director

TAGG, Gavin

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 20 February 2019

MEDECO DEVELOPMENTS LTD

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 1989264

ABNEY, Michael

• Correspondence address: 4830 Maid Marian Lane, Jacksonville, Florida, Usa, 32210
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 4 November 1997
• Resigned on: 20 March 2002
• Nationality: Usa
• Occupation: Executive

BARNES, Sid

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 July 2014
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BISHOP, Alexandra Helen

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2018
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOISSONNET, Yves-Marie Gilbert, Jacques

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 October 2022
• Resigned on: 22 November 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 24 April 1991
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Company Director/Secretary

BRIANT, Timothy

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 June 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BRIANT, Timothy

• Correspondence address: Hazlitt House, 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 June 2010
• Resigned on: 15 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

CHAPMAN, Paul Frederick

• Correspondence address: 2 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 March 2003
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

CRICHTON, Simon John

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 August 2021
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CROUCH, Robert Paul, Director

• Correspondence address: 4448 Worth Drive West, Jacksonville, Florida 32207, Usa
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 October 2004
• Resigned on: 19 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

DEL NOCE, Paolo

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 October 2022
• Resigned on: 22 November 2023
• Nationality: Italian
• Country of residence: France
• Occupation: Director

DEWAN, Derek Elias

• Correspondence address: 7003 Gaines Ct, Jacksonville 32217, Florida, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 November 1997
• Resigned on: 17 November 2008
• Nationality: American
• Occupation: Executive

DIBBEN, David Anthony

• Correspondence address: 11 Kingsmill, Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1BZ
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 24 April 1991
• Resigned on: 31 January 1991
• Nationality: British
• Occupation: Director

EADES, Ross David

• Correspondence address: 66 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 December 1997
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HALKA, Yann Serge Stephane

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 February 2019
• Resigned on: 6 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARRIS, Daniel Miles

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 6 April 2021
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, Adam Lawrence

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 March 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, Gregory

• Correspondence address: 1586 Alexandra Place, Jacksonville, 32224 Florida, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 November 2006
• Resigned on: 19 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director