MODALITY SYSTEMS LIMITED

Company number 06143649

21 officers / 20 resignations

COSGRAVE, Michael Paul

• Correspondence address: Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 15 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

ASKINS, Leslie Scott

• Correspondence address: Genesis House, 17 Godliman Street, London, England, EC4V 5BD
• Role (Resigned): Secretary
• Appointed on: 5 February 2015
• Resigned on: 26 February 2016

FAIRTLOUGH, Dominic Raymond

• Correspondence address: Gurth, Vicarstown, Cork, Co. Cork, Ireland
• Role (Resigned): Secretary
• Appointed on: 26 February 2016
• Resigned on: 30 November 2017

RIVIEZZO, Alice

• Correspondence address: 2300 Lakeview Parkway Suite 300, Alpharetta, Georgia 30009, United States
• Role (Resigned): Secretary
• Appointed on: 30 November 2017
• Resigned on: 2 June 2019

RODD, James Alexander

• Correspondence address: 2nd Floor, The Limes 32/34 Upper Marlborough Road, St. Albans, Herts, United Kingdom, AL1 3UU
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 5 February 2015
• Nationality: British
• Occupation: Director

BRANKSOME CORPORATE SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 7 March 2007

BROWN, Simon William Bridgemore

• Correspondence address: Broadlands Farm, Craven Road, Inkpen, Berks, United Kingdom, RG17 9DZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 July 2010
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BUDGE, Kevin John

• Correspondence address: Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 July 2020
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CHURCHILL, Wayne Winston

• Correspondence address: Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 September 2019
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Anna Ruth

• Correspondence address: Global House, 2 Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 June 2019
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRTLOUGH, Dominic Raymond

• Correspondence address: Genesis House, 17 Godliman Street, London, England, EC4V 5BD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 February 2015
• Resigned on: 30 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HOWARD, Timothy David

• Correspondence address: Global House, 2 Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 June 2019
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMB, John Vinson

• Correspondence address: 2nd, Floor, The Limes 32/34 Upper Marlborough Road, St Albans, Herts, United Kingdom, AL1 3UU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 March 2007
• Resigned on: 5 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MC ADAMS, Kevin James

• Correspondence address: 12945 Heydon Hall, Roswell, Georgia 30075, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 February 2016
• Resigned on: 2 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

MCLAUCHLAN, Craig

• Correspondence address: Global House, 2 Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 2 June 2019
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RIVIEZZO, Alice

• Correspondence address: 2300 Lakeview Parkway Suite 300, Alpharetta, Georgia 30009, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 November 2017
• Resigned on: 2 June 2019
• Nationality: American
• Country of residence: America
• Occupation: Senior Vice President Tax

RODD, James Alexander

• Correspondence address: 2nd, Floor, The Limes 32/34 Upper Marlborough Road, St Albans, Herts, United Kingdom, AL1 3UU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 7 March 2007
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, John Daniel

• Correspondence address: Genesis House, 17 Godliman Street, London, England, EC4V 5BD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 February 2015
• Resigned on: 2 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THIRKILL, Adrian Albert

• Correspondence address: Global House, 2 Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 June 2019
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TRINE, David Earl

• Correspondence address: Genesis House, 17 Godliman Street, London, England, EC4V 5BD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 February 2015
• Resigned on: 29 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

ALCAIT LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 7 March 2007
• Resigned on: 7 March 2007