- Company Overview for MODERNELITE LIMITED (04328294)
- Filing history for MODERNELITE LIMITED (04328294)
- People for MODERNELITE LIMITED (04328294)
- Charges for MODERNELITE LIMITED (04328294)
- Insolvency for MODERNELITE LIMITED (04328294)
- More for MODERNELITE LIMITED (04328294)
Officers: 24 officers / 22 resignations
GRIFFIN, Neil
- Correspondence address
- C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
- Role Active
- Secretary
- Appointed on
- 30 June 2021
RUTTER, Mandy
- Correspondence address
- C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
- Role Active
- Director
- Date of birth
- September 1965
- Appointed on
- 20 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOARE, Aram
- Correspondence address
- 26 Floor, 30 St Mary Axe, London, EC3A 8EP
- Role Resigned
- Secretary
- Appointed on
- 12 September 2007
- Resigned on
- 1 October 2014
- Nationality
- Australian
MCDARMAID, Kathryn Joanne
- Correspondence address
- 40 Lodge Lane, Finchley, London, N12 8JJ
- Role Resigned
- Secretary
- Appointed on
- 7 December 2001
- Resigned on
- 11 December 2001
- Nationality
- British
MCSHEE, Sharon
- Correspondence address
- Flat 331 Marble Arch Apartments, 11 Harrowby Street, London, W1H 5PR
- Role Resigned
- Secretary
- Appointed on
- 11 December 2001
- Resigned on
- 8 March 2002
- Nationality
- British
MCSHEE, Terence
- Correspondence address
- 331 Marble Arch Apartments, Harrowby St, London, W1H 5PR
- Role Resigned
- Secretary
- Appointed on
- 11 March 2002
- Resigned on
- 1 July 2002
- Nationality
- British
- Occupation
- Accountant
WOODS, Ashley Graham
- Correspondence address
- C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
- Role Resigned
- Secretary
- Appointed on
- 1 October 2014
- Resigned on
- 30 June 2021
CARGIL MANAGEMENT SERVICES LIMITED
- Correspondence address
- 22 Melton Street, London, NW1 2BW
- Role Resigned
- Secretary
- Appointed on
- 1 July 2002
- Resigned on
- 12 September 2007
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 November 2001
- Resigned on
- 7 December 2001
ALARCO, Santiago
- Correspondence address
- 43 Linden Gardens, London, W2 4HQ
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 6 June 2003
- Resigned on
- 4 October 2006
- Nationality
- Spanish
- Occupation
- Banker
BROCKWELL, David Paul
- Correspondence address
- Twin Ways, Spurlands End Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HY
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 11 October 2005
- Resigned on
- 28 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CECCOLINI, Andrea
- Correspondence address
- 16 Marler Road, Forest Hill, London, SE23 2AD
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 18 December 2001
- Resigned on
- 19 April 2013
- Nationality
- Italian
- Occupation
- Software Engineer
CLINCH, Conor Gerard
- Correspondence address
- C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 3 June 2014
- Resigned on
- 20 October 2020
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Accountant
FREEMAN, Robert Neil
- Correspondence address
- 2a, Eden Road, Seasalter, Whitstable, Kent, England, CT5 4AP
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 30 September 2011
- Resigned on
- 9 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GREHAN, Keith William
- Correspondence address
- 26 Floor, 30 St Mary Axe, London, EC3A 8EP
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 19 April 2013
- Resigned on
- 3 June 2014
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Financial Consultant
HALE, Paul Douglas
- Correspondence address
- 1 Cedar Grove, Amersham, Buckinghamshire, HP7 9BG
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 7 December 2001
- Resigned on
- 11 December 2001
- Nationality
- British
- Occupation
- Solicitor
HOARE, Aram
- Correspondence address
- 26 Floor, 30 St Mary Axe, London, EC3A 8EP
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 5 October 2006
- Resigned on
- 19 June 2015
- Nationality
- Australian
- Country of residence
- Ireland
- Occupation
- Lawyer
IAMONI, Stefano
- Correspondence address
- 6 Kensington Court Place, London, W8 5BJ
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 18 December 2001
- Resigned on
- 29 November 2004
- Nationality
- Italian
- Occupation
- Entrepreneur
MATTHEWS, Stephen Paul James
- Correspondence address
- West Lodge, Compton Avenue, London, N6 4LB
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 18 December 2001
- Resigned on
- 6 June 2003
- Nationality
- New Zealander
- Occupation
- Company Director
OTTOLENGHI, Alberto
- Correspondence address
- 24 Woodstock Road, London, NW11 8ER
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 5 October 2006
- Resigned on
- 17 March 2009
- Nationality
- Italian
- Occupation
- Manager
PIGNATARO, Andrea
- Correspondence address
- Cadogan Place, London, SW1 9PY
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 11 December 2001
- Resigned on
- 11 October 2005
- Nationality
- Italian
- Occupation
- Investment Manager
PRINI, Gianfranco
- Correspondence address
- Via Carlo Botta 41, Milano, 20135, Italy
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 18 December 2001
- Resigned on
- 24 October 2002
- Nationality
- Italian
- Occupation
- University Professor
WOODS, Ashley Graham
- Correspondence address
- C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 19 June 2015
- Resigned on
- 9 April 2021
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Solicitor
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 23 November 2001
- Resigned on
- 7 December 2001