MODS MANAGEMENT LIMITED

Company number SC231624

13 officers / 8 resignations

BELL, Jonathan Daniel

• Correspondence address: 41 Albyn Place, Aberdeen, Scotland, AB10 1YN
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 28 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BELL, Timothy David

• Correspondence address: 41 Albyn Place, Aberdeen, Scotland, AB10 1YN
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Richard

• Correspondence address: 41 Albyn Place, Aberdeen, Scotland, AB10 1YN
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KATAYAMA, Akira

• Correspondence address: 41 Albyn Place, Aberdeen, Scotland, AB10 1YN
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 24 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager, Corporate Planning Department

KOJIMA, Kazuyuki

• Correspondence address: 41 Albyn Place, Aberdeen, Scotland, AB10 1YN
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 15 October 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

BELL, Suzanne Wendy

• Correspondence address: 2 Harthope Court, St. Mary Park, Morpeth, United Kingdom, NE61 6DD
• Role (Resigned): Secretary
• Appointed on: 22 June 2002
• Resigned on: 15 October 2020
• Nationality: British
• Occupation: None

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2002
• Resigned on: 17 May 2002

BARNES, Nigel Edward

• Correspondence address: 18 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

BELL, Keith

• Correspondence address: 2 Harthope Court, St. Mary Park, Morpeth, United Kingdom, NE61 6DD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 June 2002
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BELL, Nicholas William

• Correspondence address: 823b, W 25th Street, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 1 June 2010
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United States
• Occupation: Mechanical Engineer

BELL, Suzanne Wendy

• Correspondence address: 2 Harthope Court, St. Mary Park, Morpeth, United Kingdom, NE61 6DD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 June 2002
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KONDO, Akira

• Correspondence address: 41 Albyn Place, Aberdeen, Scotland, AB10 1YN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 October 2020
• Resigned on: 24 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NOMINEE COMPANY DIRECTORS LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2002
• Resigned on: 17 May 2002