MODUS SERVICES (HOLDINGS) LIMITED

Company number 03871198

40 officers / 34 resignations

BROOKS, Sally-Ann

• Correspondence address: 46 Charles Street, Second Floor, Cardiff, Wales, CF10 2GE
• Role (Active): Secretary
• Appointed on: 13 April 2000
• Nationality: British

BEAZLEY LONG, Graham Maurice

• Correspondence address: First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 19 May 2006
• Nationality: English
• Country of residence: England
• Occupation: Investment Manager

HARDING, Peter James, Dr

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAHUF, Kashif

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Benjamin Michael

• Correspondence address: Innisfree Limited, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

WEBBER, Matthew James

• Correspondence address: First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 23 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 5 February 2001
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 16 April 2010
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 26 April 2002
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 23 March 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1999
• Resigned on: 23 March 2000

ARMSTRONG, Peter Richard

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 April 2010
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BALLSDON, Andrew James

• Correspondence address: 10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 February 2008
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 February 2001
• Resigned on: 27 June 2002
• Nationality: British,French
• Country of residence: England
• Occupation: Director

BOYLE, John Charles, Dr

• Correspondence address: Flat 135, 1 Prescot Street, London, E1 8RL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 April 2000
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Legal Advisor

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 4 November 1999
• Resigned on: 23 March 2000
• Nationality: British

CLARK, Sheila Jamieson

• Correspondence address: First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 June 2013
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director Of Fund

COLVIN, Stuart Martin

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 20 June 2014
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORPETTI, Christian Lucien

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 February 2015
• Resigned on: 30 April 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Of Finance

COTTRELL, Keith

• Correspondence address: Marble Hall, Tregare, Monmouth, Gwent, NP5 4DT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 March 2000
• Resigned on: 6 February 2001
• Nationality: British
• Occupation: Civil Engineer

DIX, Carl Harvey

• Correspondence address: Jlcm, 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 November 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

DYER, Peter, Dr

• Correspondence address: 14 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 April 2000
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FINEGAN, Andrea

• Correspondence address: 20 Belmont Hill, Lewisham, London, SE13 5BD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 December 2003
• Resigned on: 19 May 2006
• Nationality: German
• Occupation: Fund Manager

FRANCIS, Paul

• Correspondence address: First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 October 2005
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUDSON, Ian David

• Correspondence address: Abacus House 33, Gutter Lane, London, EC2V 8AS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 August 2011
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JONES, Peter Donne

• Correspondence address: The Red Barn, Mounton Road, Chepstow, Monmouthshire, NP16 6AA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 June 2002
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Operations Manager

JONES, Stuart Nigel

• Correspondence address: 48 Beacons Park, Brecon, Powys, LD3 9BR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 April 2000
• Resigned on: 6 February 2001
• Nationality: British
• Occupation: Managing Director Investments

MARLOW, Jonathan, Dr

• Correspondence address: Flat 8, 171 Sussex Gardens, London, W2 2RH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 April 2000
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Financial Director

METTER, David Antony

• Correspondence address: W2
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 April 2000
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MITCHELL, Cyril Leslie

• Correspondence address: Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 February 2001
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Chartered Accountant

MOGG, Charles Michael

• Correspondence address: Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 April 2000
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Company Director

NELSON, Andrew Latham

• Correspondence address: 9 Rosebury Road, London, SW6 2NH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 March 2000
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Finance Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 November 1999
• Resigned on: 23 March 2000
• Nationality: British

ROBERTS, John Stuart Hugh

• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 March 2000
• Resigned on: 16 February 2001
• Nationality: New Zealand
• Occupation: Banker

SHELL, Peter Geoffrey

• Correspondence address: Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 December 2008
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor