MODALITY SYSTEMS LIMITED officers and directors : Companies House Number 06143649

David Leslie SENIOR

Director Active

Correspondence address: Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG

Appointed: 2026-04-22
Nationality: British
Country of residence: England
Date of birth: February 1973

Christopher Neal HALBARD

Director Active

Correspondence address: Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG

Appointed: 2026-04-22
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1966

Michael Paul COSGRAVE

Director Resigned

Correspondence address: Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG

Appointed: 2023-03-15
Resigned: 2026-04-22
Nationality: Irish
Country of residence: England
Date of birth: January 1965

Kevin John BUDGE

Director Resigned

Correspondence address: Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG

Appointed: 2020-07-22
Resigned: 2023-08-18
Occupation: Cfo
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1961

MR Wayne Winston CHURCHILL

Director Resigned

Correspondence address: Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG

Appointed: 2019-09-10
Resigned: 2023-08-18
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1958

MR Timothy David HOWARD

Director Resigned

Correspondence address: Global House 2 Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT

Appointed: 2019-06-02
Resigned: 2019-10-07
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: October 1966

MR Craig MCLAUCHLAN

Director Resigned

Correspondence address: Global House 2 Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT

Appointed: 2019-06-02
Resigned: 2020-07-22
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: December 1980

MR Adrian Albert THIRKILL

Director Resigned

Correspondence address: Global House 2 Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT

Appointed: 2019-06-02
Resigned: 2019-08-27
Occupation: Chief Executive
Nationality: British
Country of residence: England
Date of birth: July 1963

Anna Ruth CLARKE

Director Resigned

Correspondence address: Global House 2 Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT

Appointed: 2019-06-02
Resigned: 2019-11-04
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: January 1969

MRS Alice RIVIEZZO

Director Resigned

Correspondence address: 2300 Lakeview Parkway Suite 300, Alpharetta, Georgia 30009, Usa

Appointed: 2017-11-30
Resigned: 2019-06-02
Occupation: Senior Vice President Tax
Nationality: American
Country of residence: America
Date of birth: January 1961

MRS Alice RIVIEZZO

Secretary Resigned

Correspondence address: 2300 Lakeview Parkway Suite 300, Alpharetta, Georgia 30009, United States

Appointed: 2017-11-30
Resigned: 2019-06-02

MR Kevin James MC ADAMS

Director Resigned

Correspondence address: 12945 Heydon Hall, Roswell, Georgia 30075, Usa

Appointed: 2016-02-29
Resigned: 2019-06-02
Occupation: Chief Finance Officer
Nationality: American
Country of residence: United States
Date of birth: July 1964

MR Dominic Raymond FAIRTLOUGH

Secretary Resigned

Correspondence address: Gurth Vicarstown, Cork, Co. Cork, Ireland

Appointed: 2016-02-26
Resigned: 2017-11-30

MR John Daniel STONE

Director Resigned

Correspondence address: Genesis House 17 Godliman Street, London, England, EC4V 5BD

Appointed: 2015-02-05
Resigned: 2019-06-02
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1963

MR Dominic Raymond FAIRTLOUGH

Director Resigned

Correspondence address: Genesis House 17 Godliman Street, London, England, EC4V 5BD

Appointed: 2015-02-05
Resigned: 2017-11-30
Occupation: Company Director
Nationality: Irish
Country of residence: Ireland
Date of birth: May 1965

MR David Earl TRINE

Director Resigned

Correspondence address: Genesis House 17 Godliman Street, London, England, EC4V 5BD

Appointed: 2015-02-05
Resigned: 2016-02-29
Occupation: Chief Financial Officer
Nationality: American
Country of residence: Usa
Date of birth: April 1960

MS Leslie Scott ASKINS

Secretary Resigned

Correspondence address: Genesis House 17 Godliman Street, London, England, EC4V 5BD

Appointed: 2015-02-05
Resigned: 2016-02-26

MR Simon William Bridgemore BROWN

Director Resigned

Correspondence address: Broadlands Farm Craven Road, Inkpen, Berks, United Kingdom, RG17 9DZ

Appointed: 2010-07-02
Resigned: 2015-02-05
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: September 1961

BRANKSOME CORPORATE SERVICES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 22 Melton Street, London, NW1 2BW

Appointed: 2007-03-07
Resigned: 2007-03-07

John Vinson LAMB

Director Resigned

Correspondence address: 2nd Floor, The Limes 32/34 Upper Marlborough Road, St Albans, Herts, United Kingdom, AL1 3UU

Appointed: 2007-03-07
Resigned: 2015-02-05
Occupation: Director
Nationality: American
Country of residence: Usa
Date of birth: April 1975

James Alexander RODD

Director Resigned

Correspondence address: 2nd Floor, The Limes 32/34 Upper Marlborough Road, St Albans, Herts, United Kingdom, AL1 3UU

Appointed: 2007-03-07
Resigned: 2015-02-05
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1975

James Alexander RODD

Secretary Resigned

Correspondence address: 2nd Floor The Limes 32/34 Upper Marlborough Road, St. Albans, Herts, United Kingdom, AL1 3UU

Appointed: 2007-03-07
Resigned: 2015-02-05
Occupation: Director
Nationality: British

ALCAIT LIMITED

Corporate Director Resigned Corporate

Correspondence address: 22 Melton Street, London, NW1 2BW

Appointed: 2007-03-07
Resigned: 2007-03-07