MODIS EUROPE LIMITED

Company number 02014344

59 officers / 55 resignations

HUMBERT, Arnaud Geoffroy

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 October 2022
• Resigned on: 30 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

HUMPHRIES, Ian Ellis

• Correspondence address: 149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 August 1994
• Resigned on: 19 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHRIES, Ian Ellis

• Correspondence address: 149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 24 April 1991
• Resigned on: 26 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTON, Dean Robert William

• Correspondence address: Avenue De L'Armistice 22, Braine D'Alleud, 1420, Belgium
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 December 2002
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Businessman

IRELAND, Richard

• Correspondence address: 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 26 July 1993
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Company Director

LINKLETER, Nicola Tracey

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 2016
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL III, John Logan

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2015
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

MARTIN, Neil

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 January 2010
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None

MCBRIDE, Alan Edward

• Correspondence address: 6 Lawn Vale, Pinner, Middlesex, HA5 3EH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 September 1995
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Company Director

MELBOURNE, John

• Correspondence address: 136 Woodland Way, London, N21 3PU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 December 2001
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MELBOURNE, John

• Correspondence address: 136 Woodland Way, London, N21 3PU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 August 1994
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MITCHELL, David William

• Correspondence address: 32 Stormont Road, London, N6 4NP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 24 April 1991
• Resigned on: 26 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MOORE, Christopher John

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 June 2017
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Timothy David

• Correspondence address: 410 Ponte Vedra Boulevard, Ponte Vedra Beach, Florida 32082, United States
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 October 2004
• Resigned on: 19 January 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

POWELL, William Tudor

• Correspondence address: Foye House, Cliffords Mesne, Newent, Gloucestershire, GL18 1JN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 26 July 1993
• Resigned on: 10 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POZZONI, Marcello

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 July 2017
• Resigned on: 5 July 2018
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

ROBINSON, Gerald

• Correspondence address: 8621 Ethan Glen Terrace, Jacksonville, Florida 32256, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 October 2004
• Resigned on: 19 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

SEARLE, Peter William Courtis

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 January 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: None

STONE, Michael

• Correspondence address: Langemakker 133, Mierlo 5731 Jv, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 19 September 1995
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Director

TAGG, Gavin Kenneth

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 February 2019
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TORDJMAN-DANON, Elizabeth

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 24 March 2023
• Resigned on: 22 November 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Vp Finance Akkodis Emea Growth Markets

TUTOR, Tyra

• Correspondence address: 109 Beledere Place, Ponte Verdra Beach, Florida 32082, Usa
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 November 2006
• Resigned on: 19 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WOLFF, Robert Marcel

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 17 July 2017
• Resigned on: 1 February 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MEDECO DEVELOPMENTS LIMITED

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Appointed on: 8 July 2014
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 01989264