MODULARWISE LIMITED officers and directors : Companies House Number 04553084

William Patrick LOUGHNANE

Director Active

Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR

Appointed: 2024-04-01
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1969

Joanna Kate DEACON

Secretary Active

Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR

Appointed: 2023-07-01

Andrew WINSTANLEY

Director Active

Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR

Appointed: 2020-06-01
Nationality: British
Country of residence: England
Date of birth: February 1978

Adrian Stuart BOHR

Director Resigned

Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR

Appointed: 2021-10-17
Resigned: 2023-11-10
Nationality: British
Country of residence: England
Date of birth: December 1977

James Alexander HARRISON

Director Resigned

Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR

Appointed: 2021-10-17
Resigned: 2024-04-01
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1968

Scott Wallace BLACK

Director Resigned

Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR

Appointed: 2021-10-17
Resigned: 2024-04-01
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1972

Jonathan Richard COOK

Director Resigned

Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR

Appointed: 2021-07-27
Resigned: 2024-04-01
Nationality: British
Country of residence: England
Date of birth: July 1968

MS Angela Olasubomi DANIEL

Director Resigned

Correspondence address: 80 Cheapside, London, England, England, EC2V 6EE

Appointed: 2020-06-01
Resigned: 2020-07-16
Nationality: British
Country of residence: England
Date of birth: June 1975

MR Amjad Mazhar HUSSAIN

Director Resigned

Correspondence address: 80 Cheapside, London, England, England, EC2V 6EE

Appointed: 2020-06-01
Resigned: 2020-07-16
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1958

MR Nigel Peter HOPKINS

Director Resigned

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Appointed: 2020-06-01
Resigned: 2020-07-16
Nationality: British
Country of residence: England
Date of birth: July 1958

MRS Tracey Dawn JAMES

Director Resigned

Correspondence address: 80 Cheapside, London, England, England, EC2V 6EE

Appointed: 2020-06-01
Resigned: 2020-07-16
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1962

MR Christopher John SPICELEY

Director Resigned

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Appointed: 2019-12-09
Resigned: 2020-12-08
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1970

MR John CARLETON

Director Resigned

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Appointed: 2019-11-13
Resigned: 2020-02-29
Nationality: British
Country of residence: England
Date of birth: November 1955

MR Christopher Paul MARTIN

Secretary Resigned

Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR

Appointed: 2017-05-25
Resigned: 2023-07-01

MR David COWANS

Director Resigned

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Appointed: 2017-05-03
Resigned: 2021-10-17
Nationality: British,Irish
Country of residence: England
Date of birth: May 1957

MR Garfield John EVANS

Director Resigned

Correspondence address: The Malt House West Street, Pembridge, Leominster, Herefordshire, England, HR6 9DX

Appointed: 2017-05-03
Resigned: 2019-02-06
Nationality: British
Country of residence: England
Date of birth: August 1957

MR Andreas Joachim FEGBEUTEL

Director Resigned

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Appointed: 2017-05-03
Resigned: 2019-10-24
Nationality: British
Country of residence: England
Date of birth: October 1973

MR Colin Kenneth RAE

Director Resigned

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Appointed: 2017-05-03
Resigned: 2019-05-24
Nationality: British
Country of residence: Scotland
Date of birth: November 1964

AR NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB

Appointed: 2002-10-03
Resigned: 2002-10-03

MR Michael James WILLIAMS

Director Resigned

Correspondence address: Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA

Appointed: 2002-10-03
Resigned: 2020-11-02
Nationality: British
Country of residence: England
Date of birth: August 1958

MRS Sarah Felicity WILLIAMS

Director Resigned

Correspondence address: Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA

Appointed: 2002-10-03
Resigned: 2019-02-06
Nationality: British
Country of residence: England
Date of birth: July 1968

MRS Sarah Felicity WILLIAMS

Secretary Resigned

Correspondence address: Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA

Appointed: 2002-10-03
Resigned: 2017-05-03
Nationality: British

ASHBURTON REGISTRARS LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB

Appointed: 2002-10-03
Resigned: 2002-10-03