MODEC LIMITED

Company number 05158565

15 officers / 10 resignations

SHAW, Paul

• Correspondence address: 14 Wye Close, Bulkington, Bedworth, Warwickshire, CV12 9QA
• Role: Secretary
• Appointed on: 30 September 2004
• Nationality: British

BORWICK, Jamie, Lord

• Correspondence address: 33 Phillimore Gardens, London, W8 7QG
• Role: Director
• Date of birth: March 1955
• Appointed on: 30 September 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GILLESPIE, Graham Richard William

• Correspondence address: The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
• Role: Director
• Date of birth: December 1953
• Appointed on: 30 September 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Finance

THORNEYCROFT-SMITH, Christopher Francis

• Correspondence address: Jasmine House, The Avenue, Farnham Common, Buckinghamshire, England, SL2 3JS
• Role: Director
• Date of birth: November 1946
• Appointed on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

THURSTON THORPE, Jevon

• Correspondence address: 117 Westwood Heath Road, Coventry, CV4 8GN
• Role: Director
• Date of birth: May 1959
• Appointed on: 30 September 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 21 June 2004
• Resigned on: 30 September 2004

GILLESPIE, Graham Richard William

• Correspondence address: The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 September 2004
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Finance

GUY, George Anthony

• Correspondence address: Lock Cottage, Preston Bagot, Henley In Arden, Warwickshire, B95 5EF
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 30 September 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HINDLE, Richard John

• Correspondence address: 6 Hintlesham Avenue, Edgbaston, West Midlands, B15 2PH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 December 2005
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Colin Stuart

• Correspondence address: 7 Blackroot Road, Sutton Coldfield, West Midlands, B74 2QH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 March 2008
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MORLEY, Kevin Thomas, Professor

• Correspondence address: Crosby House, Red Copse Lane Boars Hill, Oxford, OX1 5ER
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 April 2005
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

POWER, Trevor Ashley

• Correspondence address: 58 Clarendon Street, Leamington Spa, Warwickshire, CV32 4PE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 September 2004
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TARAPCHAK, Richard Charles

• Correspondence address: 3524 Vanilla Grass Drive, Naperville, Illinois, Usa, 60564
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2009
• Resigned on: 22 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Strategic Initiatives- Navistar Inc

WOLFE, Christopher Raymond

• Correspondence address: The Hawthorns, Church Walks, Norton-In-Hales, Shropshire, TF9 4QX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 2008
• Resigned on: 15 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SHOOSMITHS DIRECTORS LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Director
• Appointed on: 21 June 2004
• Resigned on: 30 September 2004