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MODERE UK LIMITED

Company number 02765617

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Officers: 26 officers / 25 resignations

TUTTLE, Glen Lewis

Correspondence address
530 South 2000 West, Springville, Utah, 84663, United States
Role Active
Director
Date of birth
February 1958
Appointed on
7 September 2023
Nationality
American
Country of residence
United States
Occupation
Senior Tax Director

COOK, Maureen Patrica

Correspondence address
76 Longsands Road, St Neots, Huntingdon, Cambridgeshire, PE19 1TW
Role Resigned
Secretary
Appointed on
1 November 1998
Resigned on
9 July 2001
Nationality
British
Occupation
Company Secretary

CUTLER, Peter

Correspondence address
17 Hardingham Street, Hingham, Norwich, Norfolk, NR9 4JB
Role Resigned
Secretary
Appointed on
29 February 1996
Resigned on
1 November 1998
Nationality
British
Occupation
Managing Director

CUTLER, Peter

Correspondence address
10 Mill Corner, Hingham, Norwich, Norfolk, NR9 4LG
Role Resigned
Secretary
Appointed on
23 November 1994
Resigned on
1 July 1995
Nationality
British
Occupation
General Manager

EVANS, Sheena

Correspondence address
36 Compton Drive, Streetly, Sutton Coldfield, West Midlands, B74 2DB
Role Resigned
Secretary
Appointed on
13 July 1995
Resigned on
29 February 1996
Nationality
British
Occupation
Office Manager

HART, John Neil

Correspondence address
Bepton Gate, Bepton, Midhurst, West Sussex, GU29 0LY
Role Resigned
Secretary
Appointed on
19 January 1993
Resigned on
23 November 1994
Nationality
British

KOCH, Lynne Christine

Correspondence address
The Old Rectory, Covington, Huntingdon, Cambridgeshire, PE28 0RR
Role Resigned
Secretary
Appointed on
11 July 2003
Resigned on
25 November 2008
Nationality
Australian
Occupation
Hr Manager

PEGRAM, Melvyn Paul

Correspondence address
4 School Lane, Buckden, St Neots, Cambridgeshire, PE19 5TT
Role Resigned
Secretary
Appointed on
9 July 2001
Resigned on
10 July 2003
Nationality
British
Occupation
Finance Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 November 1992
Resigned on
19 January 1993

ATHERTON, Kathryn Sheila

Correspondence address
8 Fieldings Cottages, Stane St Five Oaks, Billingshurst, West Sussex, RH14 9AQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
19 January 1993
Resigned on
14 September 1994
Nationality
British
Occupation
Lecturer

BROWN, Nathan

Correspondence address
588 South 2000 West, Springville, Utah 84663, Usa
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 June 2015
Resigned on
25 November 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

CRUMP, Christopher Shawn

Correspondence address
9848 Cambridge Court, Highland, Utah County Utah, Usa, 84003
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 November 2006
Resigned on
1 June 2015
Nationality
American
Country of residence
Usa
Occupation
Attorney

CUTLER, Peter

Correspondence address
42 The Old Mill, London Road, St Ives, Cambridgeshire
Role Resigned
Director
Date of birth
May 1934
Appointed on
13 July 1995
Resigned on
20 January 1999
Nationality
British
Occupation
Managing Director

HODGES, Christopher John

Correspondence address
Little Acorns, 11 Hyde Green, Beaconsfield, Buckinghamshire, HP9 2ER
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 November 2005
Resigned on
31 August 2008
Nationality
British
Occupation
Managing Director

KIRSCHBAUM, Joshua Alan

Correspondence address
588 South 2000 West, Springville, Ut, 84663, United States
Role Resigned
Director
Date of birth
September 1980
Appointed on
25 November 2016
Resigned on
9 July 2018
Nationality
American
Country of residence
United States
Occupation
Operations Manager

LARSEN, Eric Christian

Correspondence address
2737 North 550 West, Pleasant Grove, Utah County Utah, Usa, 84062
Role Resigned
Director
Date of birth
March 1963
Appointed on
8 November 2006
Resigned on
22 March 2010
Nationality
American
Country of residence
Usa
Occupation
Businessman

MAOUDIS, Steven

Correspondence address
69 Hurst Street, Birmingham, B5 4TE
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 August 1994
Resigned on
31 March 1995
Nationality
British
Occupation
Dir Of Neways (Uk) Ltd

MOWER, Leslie Deann

Correspondence address
445 South Maple, Woodland Hills, Utah, Usa, UT 84653
Role Resigned
Director
Date of birth
September 1946
Appointed on
9 July 2001
Resigned on
8 November 2006
Nationality
American
Occupation
Director

MOWER, Thomas William

Correspondence address
382 East Magellen, Elk Ridge, Utah, 84651, Usa
Role Resigned
Director
Date of birth
February 1963
Appointed on
9 July 2001
Resigned on
8 November 2006
Nationality
American
Occupation
Director

MOWER, Thomas Elwin

Correspondence address
11031 South 1600 West, Payson, Utah, 84651, Usa
Role Resigned
Director
Date of birth
July 1942
Appointed on
3 February 1993
Resigned on
8 November 2006
Nationality
American
Occupation
Director Co Founder

PEGRAM, Melvyn Paul

Correspondence address
4 School Lane, Buckden, St Neots, Cambridgeshire, PE19 5TT
Role Resigned
Director
Date of birth
September 1958
Appointed on
9 July 2001
Resigned on
10 July 2003
Nationality
British
Country of residence
Uk
Occupation
Finance Director

SLOBODOW, Brian Loren

Correspondence address
P.O., Box 981387, Park City, Utah 84098, Usa
Role Resigned
Director
Date of birth
September 1968
Appointed on
8 May 2009
Resigned on
12 March 2011
Nationality
American
Country of residence
Usa
Occupation
Company Director

WARE, Shane L

Correspondence address
18126 E. Allen Shore Dr., Cypress, Texas, 77433, United States
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 May 2018
Resigned on
7 September 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

WEBSTER, Jane Stephanie

Correspondence address
21 Rosyth Avenue, Orton Southgate, Peterborough, PE2 6SL
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 November 1998
Resigned on
8 February 2006
Nationality
British
Occupation
Director

WILSON, Michelle Noemi

Correspondence address
488 E 12100 So., Draper, Utah, 84020, United States
Role Resigned
Director
Date of birth
May 1966
Appointed on
13 May 2013
Resigned on
7 September 2023
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
18 November 1992
Resigned on
19 January 1993