MODERNELITE LIMITED

Company number 04328294

24 officers / 22 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role: Secretary
• Appointed on: 30 June 2021

RUTTER, Mandy

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role: 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