CompaniesInTheUK

MODEC LIMITED

Company number 05158565 ·

Dissolved

5 officers / 10 resignations

MR CHRISTOPHER FRANCIS THORNEYCROFT-SMITH

Director
Correspondence address
JASMINE HOUSE THE AVENUE, FARNHAM COMMON, BUCKINGHAMSHIRE, ENGLAND, SL2 3JS
Appointed
2010-05-05
Occupation
SALES & MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1946

MR PAUL SHAW

Secretary
Correspondence address
14 WYE CLOSE, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9QA
Appointed
2004-09-30
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1956

LORD JAMIE BORWICK

Director
Correspondence address
33 PHILLIMORE GARDENS, LONDON, W8 7QG
Appointed
2004-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1955

JEVON THURSTON THORPE

Director
Correspondence address
117 WESTWOOD HEATH ROAD, COVENTRY, CV4 8GN
Appointed
2004-09-30
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1959

MR GRAHAM RICHARD WILLIAM GILLESPIE

Director
Correspondence address
THE OLD RECTORY, WELFORD ROAD, LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8RH
Appointed
2004-09-30
Occupation
FINANCE
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1953

MR RICHARD CHARLES TARAPCHAK

Director Resigned
Correspondence address
3524 VANILLA GRASS DRIVE, NAPERVILLE, ILLINOIS, USA, 60564
Appointed
2009-12-01
Resigned
2010-04-22
Occupation
VICE PRESIDENT STRATEGIC INITIATIVES- NAVISTAR INC
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1965

CHRISTOPHER RAYMOND WOLFE

Director Resigned
Correspondence address
THE HAWTHORNS CHURCH WALKS, NORTON-IN-HALES, SHROPSHIRE, TF9 4QX
Appointed
2008-05-01
Resigned
2010-08-15
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1958

MR Colin Stuart MILLS

Director Resigned
Correspondence address
7 Blackroot Road, Sutton Coldfield, West Midlands, B74 2QH
Appointed
2008-03-03
Resigned
2010-03-17
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1967

RICHARD HINDLE

Director Resigned
Correspondence address
6 HINTLESHAM AVENUE, EDGBASTON, WEST MIDLANDS, B15 2PH
Appointed
2005-12-16
Resigned
2007-12-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1965

PROFESSOR KEVIN THOMAS MORLEY

Director Resigned
Correspondence address
CROSBY HOUSE, RED COPSE LANE BOARS HILL, OXFORD, OX1 5ER
Appointed
2005-04-14
Resigned
2006-04-21
Occupation
MARKETING EXECUTIVE
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1950

GEORGE ANTHONY GUY

Director Resigned
Correspondence address
LOCK COTTAGE, PRESTON BAGOT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5EF
Appointed
2004-09-30
Resigned
2008-03-31
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1937

MR TREVOR ASHLEY POWER

Director Resigned
Correspondence address
58 CLARENDON STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4PE
Appointed
2004-09-30
Resigned
2006-04-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1964

MR GRAHAM RICHARD WILLIAM GILLESPIE

Director Resigned
Correspondence address
THE OLD RECTORY, WELFORD ROAD, LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8RH
Appointed
2004-09-30
Resigned
2006-04-21
Occupation
FINANCE
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1953

SHOOSMITHS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Appointed
2004-06-21
Resigned
2004-09-30
Nationality
BRITISH

SHOOSMITHS DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Appointed
2004-06-21
Resigned
2004-09-30
Occupation
CORPORATE BODY
Nationality
BRITISH