MODUS GROUP LIMITED

Company number 02675340

14 officers / 12 resignations

BENZECRY, Toby John

• Correspondence address: Gordon House, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 6 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SHORT, John Matthew George

• Correspondence address: Gordon House, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

BENZECRY, Toby John

• Correspondence address: 13 Dungarvan Avenue, Putney, London, SW15 5QU
• Role (Resigned): Secretary
• Appointed on: 6 January 1992
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Management Consultant

POTTER, Roger Alan

• Correspondence address: Gordon House, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Accountant

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1992
• Resigned on: 6 January 1992

BARDEN, Paul

• Correspondence address: Greencoat House, Francis Street, London, SW1P 1DH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 July 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

DAVIES, Ashley Paul

• Correspondence address: Flat 3 Dryburgh Mansions, Egliston Road, Putney, SW15 1AL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 January 1992
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

HILL, Juistin

• Correspondence address: 148 Clonmore Street, Southfields, London, SW18 5HB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 1996
• Resigned on: 4 August 1999
• Nationality: British
• Occupation: Marketing

KAVANAGH, Joseph Hilary

• Correspondence address: Greencoat House, Francis Street, London, SW1P 1DH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 July 2007
• Resigned on: 25 May 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PAYNE, Gary

• Correspondence address: Greencoat House, Francis Street, London, SW1P 1DH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 July 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

POTTER, Roger Alan

• Correspondence address: Gordon House, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 September 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEATHERHEAD, Craig Andrew

• Correspondence address: Greencoat House, Francis Street, London, SW1P 1DH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 July 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manger

WICKHAM, Stephen

• Correspondence address: 81 South Audley Street, London, W1Y 5TA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 September 2000
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Director

GUARDHEATH SECURITIES LIMITED

• Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1992
• Resigned on: 6 January 1992