MODEX AUTOMATION LIMITED

Company number 02153002

16 officers / 13 resignations

KIMBER, Teresa

• Correspondence address: 30 Broomfield Drive, Alderholt, Fordingbridge, Hampshire, SP6 3HY
• Role: Secretary
• Appointed on: 7 October 1997
• Nationality: British

GAY, Peter John

• Correspondence address: Cloisters, Beaudesert Lane, Henley In Arden Solihull, Warwickshire, B95 5JY
• Role: Director
• Date of birth: November 1957
• Appointed on: 20 December 2004
• Nationality: British
• Occupation: Director

MURPHY III, Frank W

• Correspondence address: 2440 East 29th Street, Tulsa, Oklahoma 74414, Usa
• Role: Director
• Date of birth: July 1967
• Appointed on: 29 July 2004
• Nationality: Usa
• Occupation: Business Director

EBERHARDT, Martin

• Correspondence address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
• Role (Resigned): Secretary
• Appointed on: 29 August 1997
• Resigned on: 7 October 1997
• Nationality: British
• Occupation: Company Director

FREEMAN, Philip William

• Correspondence address: 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 29 August 1997
• Nationality: British

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 10 June 1996
• Nationality: British

BURTON, John Robert

• Correspondence address: 8 Silver Wood, Alderbury, Salisbury, Wiltshire, SP5 3TN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 October 1997
• Resigned on: 26 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EBERHARDT, Martin

• Correspondence address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 August 1997
• Resigned on: 7 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEMAN, Philip William

• Correspondence address: 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 January 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Director

HAYES, Kevin Andrew

• Correspondence address: 4 Elm Road, Winchester, Hampshire, SO22 5AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 September 1993
• Resigned on: 19 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Finanace Director

HUCKLE, John Richard William

• Correspondence address: 15 Homefield Road, Wimbledon, London, SW19 4QF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 21 June 1991
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Director

HUNT, Andrew

• Correspondence address: Levercrest House, Eurolink Industrial Estate, Sittingbourne, Kent, ME10 3RN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 May 1995
• Resigned on: 12 March 1996
• Nationality: British
• Occupation: Company Director

JOYCE, Michael Arthur

• Correspondence address: 37 New Road, Wonersh, Guildford, Surrey, GU5 0SF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 21 June 1991
• Resigned on: 29 September 1993
• Nationality: British
• Occupation: Director

LOYNES, Alan

• Correspondence address: 25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 29 January 1996
• Resigned on: 7 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Frank W

• Correspondence address: 5311 South 122nd East Avenue, Tulsa, Oklahoma 74146, Usa
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 7 October 1997
• Resigned on: 29 July 2004
• Nationality: American
• Occupation: Company Director

ORROCK, Ian Jackson

• Correspondence address: The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 May 1995
• Resigned on: 7 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director