CompaniesInTheUK

MODULUS FLOORING SYSTEMS LIMITED

Company number 04380417 ·

Dissolved

3 officers / 13 resignations

Philip Joachim DE KLERK

Director
Correspondence address
One Connaught Place, London, England, W2 2ET
Appointed
2017-12-19
Nationality
Dutch
Country of residence
England
Date of birth
January 1968

MR MICHAEL JOHN HOLT

Director
Correspondence address
9TH FLOOR MARBLE ARCH TOWER, 55 BRYANSTON STREET, LONDON, UNITED KINGDOM, W1H 7AA
Appointed
2011-02-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Secretary Corporate
Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Appointed
2009-03-09
Nationality
BRITISH

Wallace Brett SIMPSON

Director Resigned
Correspondence address
One Connaught Place, London, England, W2 2ET
Appointed
2014-09-29
Resigned
2017-12-19
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

MR Simon John DRAY

Director Resigned
Correspondence address
One Connaught Place, London, England, W2 2ET
Appointed
2009-09-09
Resigned
2018-01-02
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

MR STEPHEN PAUL GOOD

Director Resigned
Correspondence address
SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Appointed
2009-09-09
Resigned
2014-09-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

MR KEVIN MARK HIGGINSON

Director Resigned
Correspondence address
HAMMONDS (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Appointed
2007-07-01
Resigned
2010-08-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1959

GEOFFREY BYARD HAMMOND

Director Resigned
Correspondence address
273 LONDON ROAD, STONEYGATE, LEICESTERSHIRE, LE2 3BE
Appointed
2007-07-01
Resigned
2008-03-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1964

DAVID CHARLES MORRIS

Secretary Resigned
Correspondence address
12 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3BA
Appointed
2007-04-03
Resigned
2009-03-09
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
September 1967

MR PAUL ANTHONY FORMAN

Director Resigned
Correspondence address
MANOR FARM HOUSE, COLN ST ALDWYNS, CIRENCESTER, GLOS, GL7 5AD
Appointed
2006-04-18
Resigned
2009-09-09
Occupation
GROUP CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
April 1965

JOHN BOYNE MEADOWCROFT

Director Resigned
Correspondence address
2 BAILEY CLOSE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QA
Appointed
2002-03-15
Resigned
2007-02-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1972

AMANDA WHALLEY

Director Resigned
Correspondence address
12 MERCHANT COURT, 61 WAPPING WALL WAPPING, LONDON, E1W 3SD
Appointed
2002-03-15
Resigned
2007-08-13
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
December 1963

AMANDA WHALLEY

Secretary Resigned
Correspondence address
12 MERCHANT COURT, 61 WAPPING WALL WAPPING, LONDON, E1W 3SD
Appointed
2002-03-15
Resigned
2007-04-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
December 1963

MR JONATHAN KEMPSTER

Director Resigned
Correspondence address
GLASTON HILL LODGE, CHURCH ROAD, EVERSLEY, HAMPSHIRE, RG27 0PX
Appointed
2002-03-15
Resigned
2006-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

SLC CORPORATE SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
42-46 HIGH STREET, ESHER, SURREY, KT10 9QY
Appointed
2002-02-25
Resigned
2002-03-15
Nationality
BRITISH

SLC REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
42-46 HIGH STREET, ESHER, SURREY, KT10 9QY
Appointed
2002-02-25
Resigned
2002-03-15
Nationality
BRITISH