MODULEX UK LIMITED officers and directors : Companies House Number 01404746

Deborah HARRISON

Secretary Active

Correspondence address: The Harley Building 77 New Cavendish Street, London, England, W1W 6XB

Appointed: 2022-11-15

MR Ketil Molbach STAALESEN

Director Active

Correspondence address: The Harley Building 77 New Cavendish Street, London, England, W1W 6XB

Appointed: 2019-10-15
Nationality: Norwegian
Country of residence: United States
Date of birth: September 1979

MR Mark LIGHTFOOT

Director Active

Correspondence address: The Harley Building 77 New Cavendish Street, London, England, W1W 6XB

Appointed: 2019-10-07
Nationality: British
Country of residence: England
Date of birth: April 1968

MR CHRISTOPHER PAUL HAMPSON

Director Resigned

Correspondence address: 4 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS

Appointed: 2019-01-01
Resigned: 2019-10-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1986

MRS JOANNE LESLEY GIBSON

Director Resigned

Correspondence address: 4 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, ENGLAND, NN4 9BS

Appointed: 2016-06-14
Resigned: 2019-05-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1970

MR ERIC MICHAEL KIRWAN

Director Resigned

Correspondence address: 4 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, ENGLAND, NN4 9BS

Appointed: 2016-06-14
Resigned: 2019-02-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

MR Jens BRINKMANN

Secretary Resigned

Correspondence address: The Harley Building 77 New Cavendish Street, London, England, W1W 6XB

Appointed: 2016-06-14
Resigned: 2022-11-15

MRS PHILIPPA CLARE BROWN

Director Resigned

Correspondence address: 4 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, ENGLAND, NN4 9BS

Appointed: 2013-01-01
Resigned: 2016-01-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1974

MR SOREN BENDT

Director Resigned

Correspondence address: 4 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, ENGLAND, NN4 9BS

Appointed: 2010-08-01
Resigned: 2014-08-25
Occupation: COMPANY DIRECTOR
Nationality: DANISH
Country of residence: DENMARK
Date of birth: March 1968

MR JAMES TIMOTHY BELLAMY

Director Resigned

Correspondence address: 10 WELLINGBOROUGH ROAD, MEARS ASHBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0DZ

Appointed: 2008-11-13
Resigned: 2016-06-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1952

MR HENRIK NORGAARD SCHARLING

Director Resigned

Correspondence address: 34 DAMPSKIBSVEJEN, DK-7120 VEJLE, DENMARK

Appointed: 2008-09-30
Resigned: 2010-07-31
Occupation: COMPANY DIRECTOR
Nationality: DANISH
Country of residence: DENMARK
Date of birth: January 1971

MORTEN BOECK-HANSEN

Director Resigned

Correspondence address: BYGMARKEN 42 NR BJERT, 6000 KOLDING, DENMARK

Appointed: 2005-11-08
Resigned: 2006-05-05
Occupation: COMPANY DIRECTOR
Nationality: DANISH
Date of birth: January 1959

JORGEN PETER SORENSEN

Director Resigned

Correspondence address: KYSTAGER 16, BREDBALLE, DK 7120, DENMARK

Appointed: 2005-04-27
Resigned: 2008-09-30
Occupation: DIRECTOR
Nationality: DANISH
Date of birth: July 1958

MARK DINSDALE

Director Resigned

Correspondence address: HAWTHORNE COTTAGE, THORNTON LE STREET, THIRSK, NORTH YORKSHIRE, YO7 4DS

Appointed: 2003-04-09
Resigned: 2003-11-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1961

ANDREAS JENSEN

Director Resigned

Correspondence address: KAERVEJ 121, BILLUND, 7190, DENMARK

Appointed: 2002-05-01
Resigned: 2012-06-30
Occupation: COMPANY DIRECTOR
Nationality: DANISH
Country of residence: DENMARK
Date of birth: May 1950

MR RICHARD HOWARD BUTTERFIELD

Director Resigned

Correspondence address: WOLFSTONES HEIGHTS FARM, WOLFSTONES ROAD HOLMFIRTH, HUDDERSFIELD, WEST YORKSHIRE, HD9 2UU

Appointed: 2000-05-03
Resigned: 2005-11-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1961

MR JAMES TIMOTHY BELLAMY

Director Resigned

Correspondence address: 10 WELLINGBOROUGH ROAD, MEARS ASHBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0DZ

Appointed: 1994-11-24
Resigned: 2004-04-14
Occupation: ADMINISTRATION DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1952

FINN DRACHMANN

Director Resigned

Correspondence address: KOERVEG 111, 7190 BILLUND, DENMARK

Appointed: 1994-04-20
Resigned: 2005-04-06
Occupation: GENERAL MANAGER
Nationality: DANISH
Date of birth: January 1945

MR ERIC MICHAEL KIRWAN

Director Resigned

Correspondence address: 34 THICKTHORN CLOSE, KENILWORTH, WARWICKSHIRE, CV8 2AF

Appointed: 1993-07-01
Resigned: 2008-11-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

MR WILLIAM ROSS POWELL

Director Resigned

Correspondence address: 8 WIMBORNE WAY, WIRRAL, MERSEYSIDE, CH61 4YQ

Appointed: 1991-05-08
Resigned: 1992-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1949

STIG CHRISTENSEN

Director Resigned

Correspondence address: FYRREVAENGET 108, BILLUND, DENMARK, 7190

Appointed: 1991-05-08
Resigned: 1994-04-20
Occupation: PRESIDENT
Nationality: DANISH
Date of birth: November 1945

MR JAMES TIMOTHY BELLAMY

Secretary Resigned

Correspondence address: 10 WELLINGBOROUGH ROAD, MEARS ASHBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0DZ

Appointed: 1991-05-08
Resigned: 2016-06-14
Nationality: BRITISH
Country of residence: UNITED KINGDOM

FINN DAHLGAARD

Director Resigned

Correspondence address: BILLENSTEINOVEJ 21, DK 7120 VEJLE, DENMARK, DENMARK, FOREIGN

Appointed: 1991-05-08
Resigned: 2002-05-01
Occupation: PRESIDENT
Nationality: DANISH
Date of birth: June 1940