MODULARUK BUILDING SYSTEMS LIMITED

Company number 02695547

34 officers / 31 resignations

SCHOLTEN, Roger K

• Correspondence address: Champion Homes Inc, 755 West Big Beaver Road, Suite 1000, Troy, Michigan, United States, MI 48084
• Role: Secretary
• Appointed on: 20 January 2009
• Nationality: American
• Occupation: Secretary

BRAITHWAITE, Lee Craig

• Correspondence address: Caledonian Building Systems Limited, Carlton Works Ossington Road, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6NT
• Role: Director
• Date of birth: November 1970
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIGHTMAN, Stephen John

• Correspondence address: Carlton Works, Ossington Road, Carlton-On-Trent Newark, Nottinghamshire, NG23 6NT
• Role: Director
• Date of birth: November 1964
• Appointed on: 1 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

BASHAM, John Leslie

• Correspondence address: 7 Thorntree Close, Breaston, Derby, Derbyshire, DE72 3FH
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 3 November 2000
• Nationality: British

BRAITHWAITE, Lee Craig

• Correspondence address: 4 Vicarage Gardens, Balderton, Newark, Nottinghamshire, NG24 3NQ
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Company Director

CUNNINGHAM, John

• Correspondence address: Cortigan Main Street, Bishop Wilton, York, North Humberside, YO4 1SR
• Role (Resigned): Secretary
• Appointed on: 1 September 1996
• Resigned on: 22 June 1998
• Nationality: British
• Occupation: Chartered Accountant

GAWTREY, Roger

• Correspondence address: 6 Waterland Close, Hedon, North Humberside, HU12 8QE
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Finance Director

GREENE, Brian Caird

• Correspondence address: 78 Beverley Road, South Cave, Brough, North Humberside, HU15 2BB
• Role (Resigned): Secretary
• Appointed on: 10 March 1992
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Project Management

NUGENT, Jeffrey L

• Correspondence address: 2609 Summerlin Court, Rochester, United States, MI 48306
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 20 January 2009
• Nationality: American
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1992
• Resigned on: 10 March 1992

BIELBY, Bernard

• Correspondence address: 5 Ullswater Drive, Hull, North Humberside, HU8 0JZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 September 1999
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

BRAGG, Victor Roger

• Correspondence address: Kismet Allington Lane, West End, Southampton, SO30 3HQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

COATES, Paul Raymond

• Correspondence address: Orchard Cottage, Stockwell Lane Brandesburton, Driffield, North Humberside, YO25 8RP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 July 1998
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

CUNNINGHAM, John

• Correspondence address: Cortigan Main Street, Bishop Wilton, York, North Humberside, YO4 1SR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 September 1996
• Resigned on: 22 June 1998
• Nationality: British
• Occupation: Chartered Accountant

CUNNINGHAM, Malcolm James

• Correspondence address: 62 Central Avenue, Beverley, North Humberside, HU17 8LN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 January 1993
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAWTREY, Roger

• Correspondence address: 6 Waterland Close, Hedon, North Humberside, HU12 8QE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 November 2000
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Finance Director

GODWIN, James Richard

• Correspondence address: 35 Manor Garth, Skidby, Cottingham, North Humberside, HU16 5UF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 1998
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Technical Director

GREENE, Brian Caird

• Correspondence address: 78 Beverley Road, South Cave, Brough, North Humberside, HU15 2BB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 March 1992
• Resigned on: 10 March 1993
• Nationality: British
• Occupation: Project Management

GREENE, Brian Caird

• Correspondence address: 31 Castle Drive, South Cave, Brough, North Humberside, HU15 2ES
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 10 March 1994
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Project Management

GRIFFITHS, William C

• Correspondence address: Champion Homes Inc, 755 West Big Beaver Road, Suite 1000, Troy, Michigan, United States, MI 48084
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 February 2008
• Resigned on: 11 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HEVELHORST, Richard P

• Correspondence address: Champion Homes Inc, 755 West Big Beaver Road, Suite 1000, Troy, Michigan, United States, MI 48084
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 January 2009
• Resigned on: 14 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HOUGH, Laurie Mitchell

• Correspondence address: 755 West Big Beaver Road, Suite 1000, Troy, Mi 48084, Usa
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 March 2013
• Resigned on: 7 July 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp & Controller

HUDSON, Paul Stephen

• Correspondence address: Caledonian Building Systems Ltd, Ossington Road, Carlton-On-Trent, Newark, Nottinghamshire, United Kingdom, NG23 6NT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 May 2010
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUNTER, Paul Steven

• Correspondence address: 16 Bracken Heen Close, Hatfield, Doncaster, South Yorkshire, DN7 6RJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2005
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Technical Director

IVES, Antony William

• Correspondence address: The Bungalow, Brigham, Driffield, East Yorkshire, YO25 8JW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 December 1995
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: Director

KNIGHT, Phyllis A

• Correspondence address: Champion Homes Inc, 755 West Big Beaver Road, Suite 1000, Troy, Michigan, United States, MI 48084
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 February 2008
• Resigned on: 26 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

NUGENT, Jeffrey L

• Correspondence address: 2609 Summerlin Court, Rochester, United States, MI 48306
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 February 2008
• Resigned on: 20 January 2009
• Nationality: American
• Occupation: Director

ROWAN, John Michael

• Correspondence address: Cropwell Court Cropwell Road, Radcliffe On Trent, Nottingham, NG12 2JJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 10 March 1992
• Resigned on: 10 March 1993
• Nationality: British
• Occupation: Chairman

ROWEN, John Michael

• Correspondence address: Cropwell Court, Cropwell Road Cropwell Butler, Nottingham, NG12 2LZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 10 March 1994
• Resigned on: 15 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SCHOLTEN, Roger K

• Correspondence address: 4106 John Lynde Road, Des Moines, United States, IA 50312
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 February 2008
• Resigned on: 7 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

TRINDER, Peter

• Correspondence address: 5 Cavendish Grove, Abbotts Barton, Winchester, Hampshire, SO23 7HQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 March 1992
• Resigned on: 16 May 1993
• Nationality: British
• Occupation: Sales & Marketing

TURNBULL, David John

• Correspondence address: Caledonian Building Systems Ltd, Carlton Works Ossington Road, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6NT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 February 2008
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOST, Mark Jason

• Correspondence address: Champion Home Builders, Inc., 755 West Big Beaver Road, Suite 1000, Troy, Mi 48084, Usa
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 November 2013
• Resigned on: 7 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1992
• Resigned on: 10 March 1992