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MODESITE LIMITED

Company number 03791443

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Officers: 16 officers / 13 resignations

RUBLI, Iain Frank

Correspondence address
28 Beech Avenue, Chichester, West Sussex, PO19 3DR
Role
Secretary
Appointed on
23 September 1999
Nationality
British,Swiss

GASPERMENT, Sophie Anne

Correspondence address
Watersmead Business Park, Littlehampton, West Sussex, BN17 6LS
Role
Director
Date of birth
August 1964
Appointed on
12 May 2008
Nationality
French
Country of residence
United Kingdom
Occupation
Director

LAMBERT, Catherine

Correspondence address
Dairy Cottage, Hunters Race, Chichester, West Sussex, PO19 3BZ
Role
Director
Date of birth
November 1965
Appointed on
23 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

SEYMOUR, John

Correspondence address
Street Farmhouse Edgefield, Melton Constable, Norfolk, NR24 2AX
Role Resigned
Secretary
Appointed on
27 July 1999
Resigned on
23 September 1999
Nationality
British

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
21 June 1999
Resigned on
27 July 1999

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
17 June 1999
Resigned on
21 June 1999

BURKE, Elizabeth Jane

Correspondence address
Thorpe Hall, Thorpe St Andrew, Norwich, Norfolk, NR7 0EB
Role Resigned
Director
Date of birth
May 1942
Appointed on
27 July 1999
Resigned on
23 September 1999
Nationality
British
Occupation
Director

BURKE, Henry Charles

Correspondence address
Thorpe Hall, Thorpe St Andrew, Norwich, Norfolk, NR7 0EB
Role Resigned
Director
Date of birth
May 1933
Appointed on
27 July 1999
Resigned on
23 September 1999
Nationality
British
Occupation
Director

FALKUS, Bryony Jane

Correspondence address
Tinkers Mill Road, Alpington, Norwich, Norfolk, NR14 7PQ
Role Resigned
Director
Date of birth
July 1952
Appointed on
5 August 1999
Resigned on
26 August 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

KETT, Jeremy Andrew

Correspondence address
7 Fosters Close, East Preston, West Sussex, BN16 2TL
Role Resigned
Director
Date of birth
March 1948
Appointed on
23 September 1999
Resigned on
23 November 2007
Nationality
British
Occupation
Accountant

MURRAY, Alastair Sholto Neil

Correspondence address
Woodpeckers, 21 Littleworth Road, Esher, Surrey, KT10 9PD
Role Resigned
Director
Date of birth
December 1960
Appointed on
23 September 1999
Resigned on
13 June 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

SAUNDERS, Peter Bryce

Correspondence address
Flat 4, 6 Eaton Place, London, SW1X 8AD
Role Resigned
Director
Date of birth
October 1947
Appointed on
13 June 2003
Resigned on
12 May 2008
Nationality
Canadian
Occupation
Company Director

SEYMOUR, John

Correspondence address
Street Farmhouse Edgefield, Melton Constable, Norfolk, NR24 2AX
Role Resigned
Director
Date of birth
September 1948
Appointed on
27 July 1999
Resigned on
23 September 1999
Nationality
British
Occupation
Director

SEYMOUR, Patricia Susan

Correspondence address
Street Farmhouse, Edgefield, Melton Constable, Norfolk, NR24 2AX
Role Resigned
Director
Date of birth
October 1953
Appointed on
27 July 1999
Resigned on
23 September 1999
Nationality
British
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
17 June 1999
Resigned on
21 June 1999

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
21 June 1999
Resigned on
27 July 1999