MODULARWISE LIMITED

Company number 04553084

23 officers / 20 resignations

ALSOP, Joanna Kate

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Active): Secretary
• Appointed on: 1 July 2023

LOUGHNANE, William Patrick

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINSTANLEY, Andrew

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTIN, Christopher Paul

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Resigned): Secretary
• Appointed on: 25 May 2017
• Resigned on: 1 July 2023

WILLIAMS, Sarah Felicity

• Correspondence address: Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 3 May 2017
• Nationality: British
• Occupation: Director

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2002
• Resigned on: 3 October 2002

BLACK, Scott Wallace

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 October 2021
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BOHR, Adrian Stuart

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 17 October 2021
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLETON, John

• Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 November 2019
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

COOK, Jonathan Richard

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 July 2021
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COWANS, David

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 May 2017
• Resigned on: 17 October 2021
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

DANIEL, Angela Olasubomi

• Correspondence address: 80 Cheapside, London, England, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 June 2020
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Garfield John

• Correspondence address: The Malt House, West Street, Pembridge, Leominster, Herefordshire, England, HR6 9DX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 May 2017
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FEGBEUTEL, Andreas Joachim

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 May 2017
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, James Alexander

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 October 2021
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, Nigel Peter

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 2020
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUSSAIN, Amjad Mazhar

• Correspondence address: 80 Cheapside, London, England, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 2020
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Tracey Dawn

• Correspondence address: 80 Cheapside, London, England, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2020
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAE, Colin Kenneth

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 May 2017
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SPICELEY, Christopher John

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 December 2019
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Michael James

• Correspondence address: Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 October 2002
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Sarah Felicity

• Correspondence address: Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 October 2002
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2002
• Resigned on: 3 October 2002