CompaniesInTheUK

MODERNELITE LIMITED

Company number 04328294 ·

Dissolved

2 officers / 21 resignations

Neil GRIFFIN

Secretary
Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Appointed
2021-06-30

MR CONOR GERARD CLINCH

Director
Correspondence address
C/O ION 10 QUEEN STREET PLACE, LONDON, ENGLAND, EC4R 1BE
Appointed
2014-06-03
Occupation
ACCOUNTANT
Nationality
IRISH
Country of residence
IRELAND
Date of birth
January 1979

MR Ashley Graham WOODS

Director Resigned
Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Appointed
2015-06-19
Resigned
2021-04-09
Occupation
Solicitor
Nationality
Australian
Country of residence
England
Date of birth
March 1973

MR Ashley Graham WOODS

Secretary Resigned
Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Appointed
2014-10-01
Resigned
2021-06-30

MR KEITH WILLIAM GREHAN

Director Resigned
Correspondence address
26 FLOOR 30 ST MARY AXE, LONDON, EC3A 8EP
Appointed
2013-04-19
Resigned
2014-06-03
Occupation
FINANCIAL CONSULTANT
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
August 1977

MR ROBERT NEIL FREEMAN

Director Resigned
Correspondence address
2A EDEN ROAD, SEASALTER, WHITSTABLE, KENT, ENGLAND, CT5 4AP
Appointed
2011-09-30
Resigned
2013-01-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1954

MR ARAM HOARE

Secretary Resigned
Correspondence address
26 FLOOR 30 ST MARY AXE, LONDON, EC3A 8EP
Appointed
2007-09-12
Resigned
2014-10-01
Nationality
AUSTRALIAN
Country of residence
IRELAND

ALBERTO OTTOLENGHI

Director Resigned
Correspondence address
24 WOODSTOCK ROAD, LONDON, NW11 8ER
Appointed
2006-10-05
Resigned
2009-03-17
Occupation
MANAGER
Nationality
ITALIAN
Date of birth
March 1967

MR ARAM HOARE

Director Resigned
Correspondence address
26 FLOOR 30 ST MARY AXE, LONDON, EC3A 8EP
Appointed
2006-10-05
Resigned
2015-06-19
Occupation
LAWYER
Nationality
AUSTRALIAN
Country of residence
IRELAND
Date of birth
November 1973

David Paul BROCKWELL

Director Resigned
Correspondence address
Twin Ways, Spurlands End Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HY
Appointed
2005-10-11
Resigned
2006-09-28
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1961

SANTIAGO ALARCO

Director Resigned
Correspondence address
43 LINDEN GARDENS, LONDON, W2 4HQ
Appointed
2003-06-06
Resigned
2006-10-04
Occupation
BANKER
Nationality
SPANISH
Date of birth
September 1963

CARGIL MANAGEMENT SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
22 MELTON STREET, LONDON, NW1 2BW
Appointed
2002-07-01
Resigned
2007-09-12
Nationality
BRITISH

TERENCE MCSHEE

Secretary Resigned
Correspondence address
331 MARBLE ARCH APARTMENTS, HARROWBY ST, LONDON, W1H 5PR
Appointed
2002-03-11
Resigned
2002-07-01
Occupation
ACCOUNTANT
Nationality
BRITISH

MR ANDREA CECCOLINI

Director Resigned
Correspondence address
16 MARLER ROAD, FOREST HILL, LONDON, SE23 2AD
Appointed
2001-12-18
Resigned
2013-04-19
Occupation
SOFTWARE ENGINEER
Nationality
ITALIAN
Date of birth
August 1968

STEPHEN PAUL JAMES MATTHEWS

Director Resigned
Correspondence address
WEST LODGE, COMPTON AVENUE, LONDON, N6 4LB
Appointed
2001-12-18
Resigned
2003-06-06
Occupation
COMPANY DIRECTOR
Nationality
NEW ZEALANDER
Date of birth
September 1960

GIANFRANCO PRINI

Director Resigned
Correspondence address
VIA CARLO BOTTA 41, MILANO, 20135, ITALY
Appointed
2001-12-18
Resigned
2002-10-24
Occupation
UNIVERSITY PROFESSOR
Nationality
ITALIAN
Date of birth
December 1948

STEFANO IAMONI

Director Resigned
Correspondence address
6 KENSINGTON COURT PLACE, LONDON, W8 5BJ
Appointed
2001-12-18
Resigned
2004-11-29
Occupation
ENTREPRENEUR
Nationality
ITALIAN
Date of birth
November 1963

SHARON MCSHEE

Secretary Resigned
Correspondence address
FLAT 331 MARBLE ARCH APARTMENTS, 11 HARROWBY STREET, LONDON, W1H 5PR
Appointed
2001-12-11
Resigned
2002-03-08
Nationality
BRITISH

ANDREA PIGNATARO

Director Resigned
Correspondence address
CADOGAN PLACE, LONDON, SW1 9PY
Appointed
2001-12-11
Resigned
2005-10-11
Occupation
INVESTMENT MANAGER
Nationality
ITALIAN
Date of birth
June 1970

KATHRYN JOANNE MCDARMAID

Secretary Resigned
Correspondence address
40 LODGE LANE, FINCHLEY, LONDON, N12 8JJ
Appointed
2001-12-07
Resigned
2001-12-11
Nationality
BRITISH

PAUL DOUGLAS HALE

Director Resigned
Correspondence address
1 CEDAR GROVE, AMERSHAM, BUCKINGHAMSHIRE, HP7 9BG
Appointed
2001-12-07
Resigned
2001-12-11
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1959

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-11-23
Resigned
2001-12-07
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2001-11-23
Resigned
2001-12-07
Nationality
BRITISH