MODULAIRE GLOBAL FINANCE PLC

Company number 08207204

16 officers / 13 resignations

ODOM, James

• Correspondence address: 262 High Holborn, London, United Kingdom, WC1V 7NA
• Role (Active): Secretary
• Appointed on: 12 October 2022

MERCER, Emma Louise

• Correspondence address: 262 High Holborn, London, United Kingdom, WC1V 7NA
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ODOM, James Stewart Christopher

• Correspondence address: 262 High Holborn, London, United Kingdom, WC1V 7NA
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 12 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NDUKWU, Azuwuike

• Correspondence address: C/O Elliott Group Ltd,, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Secretary
• Appointed on: 12 September 2012
• Resigned on: 1 June 2018

O'MALLEY, James Howard

• Correspondence address: 262 High Holborn, London, United Kingdom, WC1V 7NA
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 5 October 2022

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2012
• Resigned on: 12 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

CUMMINS, Diarmuid

• Correspondence address: Algeco Group 12, Berkeley Street, London, England, W1J 8DT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 August 2016
• Resigned on: 1 September 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Professional

DALE, Manjit

• Correspondence address: 20 Bentinck Street, London, England, W1U 2EU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 September 2012
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

GERMAIN, Jean-Marc

• Correspondence address: C/O Elliott Group Ltd,, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 September 2012
• Resigned on: 30 April 2016
• Nationality: French
• Country of residence: United States Of America
• Occupation: Chief Executive Officer

HIGSON, Mark Vincent

• Correspondence address: 262 High Holborn, London, United Kingdom, WC1V 7NA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 December 2021
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HOLTHAUS, Gerard E.

• Correspondence address: C/O Elliott Group Ltd,, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 September 2012
• Resigned on: 29 November 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chairman

MAY, Gary

• Correspondence address: C/O Elliott Group Ltd, Manor Drive, Peterborough, United Kingdom, PE4 7AP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 January 2018
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

NDUKWU, Azuwuike Henry

• Correspondence address: C/O Elliott Group Ltd,, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 October 2016
• Resigned on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

O'MALLEY, James Howard

• Correspondence address: 262 High Holborn, London, United Kingdom, WC1V 7NA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 June 2018
• Resigned on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

THAKRAR, Sundip

• Correspondence address: Tour Atlantique, 1 Place De La Pyramide, La Defense Cedex 9, Paris, France, 92911
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 January 2018
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Algeco Europe

THOMPSON, Blair John

• Correspondence address: 20 Bentinck Street, London, England, W1U 2EU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 September 2012
• Resigned on: 20 July 2016
• Nationality: New Zealander
• Country of residence: England
• Occupation: Lawyer/Investment Professional