MODUS SERVICES LIMITED

Company number 03902894 ·

Active

8 officers / 31 resignations

Peter James, Dr HARDING

Director Active
Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2021-10-08
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1980

Kashif RAHUF

Director Active
Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2019-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

Benjamin Michael WATSON

Director Active
Correspondence address
Innisfree Limited Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Appointed
2018-11-14
Nationality
British
Country of residence
England
Date of birth
April 1985

MR CARL HARVEY DIX

Director Active
Correspondence address
JLCM 1 KINGSWAY, LONDON, ENGLAND, WC2B 6AN
Appointed
2016-11-24
Occupation
ASSET DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
1 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6AN
Appointed
2015-02-25
Occupation
DIRECTOR OF FINANCE
Nationality
FRENCH
Country of residence
UNITED KINGDOM

Graham Maurice BEAZLEY LONG

Director Active
Correspondence address
First Floor, Boundary House 91/93 Charterhouse Street, London, England, EC1M 6HR
Appointed
2006-05-19
Nationality
English
Country of residence
England
Date of birth
February 1960

MRS SALLY-ANN BROOKS

Secretary Active
Correspondence address
46 CHARLES STREET, SECOND FLOOR, CARDIFF, WALES, CF10 2GE
Appointed
2000-04-13
Nationality
BRITISH
Country of residence
WALES

MR Matthew James WEBBER

Director Active
Correspondence address
First Floor, Boundary House 91/93 Charterhouse Street, London, England, EC1M 6HR
Appointed
2000-03-23
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1963

Amit Rishi Jaysukh THAKRAR

Director Resigned
Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2019-04-30
Resigned
2021-10-08
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1987

MR STUART MARTIN COLVIN

Director Resigned
Correspondence address
THIRD FLOOR 46 CHARLES STREET, CARDIFF, CF10 2GE
Appointed
2014-06-20
Resigned
2015-02-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MRS Sheila Jamieson CLARK

Director Resigned
Correspondence address
First Floor, Boundary House 91/ 93 Charterhouse Street, London, England, EC1M 6HR
Appointed
2013-06-27
Resigned
2018-11-14
Occupation
Investment Director Of Fund
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1973

MR Ian David HUDSON

Director Resigned
Correspondence address
Abacus House 33 Gutter Lane, London, EC2V 8AS
Appointed
2011-08-30
Resigned
2011-11-22
Occupation
Investment Manager
Nationality
British
Country of residence
England
Date of birth
March 1964

MR PETER RICHARD ARMSTRONG

Director Resigned
Correspondence address
THIRD FLOOR 46 CHARLES STREET, CARDIFF, UNITED KINGDOM, CF10 2GE
Appointed
2010-04-16
Resigned
2014-06-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

PETER GEOFFREY SHELL

Director Resigned
Correspondence address
ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB
Appointed
2008-12-12
Resigned
2010-04-16
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHRISTOPHER BRIAN WAPLES

Director Resigned
Correspondence address
THIRD FLOOR 46 CHARLES STREET, CARDIFF, UNITED KINGDOM, CF10 2GE
Appointed
2008-04-01
Resigned
2016-11-24
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANDREW JAMES BALLSDON

Director Resigned
Correspondence address
10 FERNBROOK ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7HG
Appointed
2008-02-29
Resigned
2008-12-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

ROGER KEITH MILLER

Secretary Resigned
Correspondence address
ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB
Appointed
2007-03-23
Resigned
2010-04-16
Nationality
BRITISH
Country of residence
ENGLAND

MR Paul FRANCIS

Director Resigned
Correspondence address
46 Charles Street, Second Floor, Cardiff, Wales, CF10 2GE
Appointed
2005-10-03
Resigned
2022-04-01
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
November 1953

ANDREA FINEGAN

Director Resigned
Correspondence address
20 BELMONT HILL, LEWISHAM, LONDON, SE13 5BD
Appointed
2003-12-05
Resigned
2006-05-19
Occupation
FUND MANAGER
Nationality
GERMAN

PETER DONNE JONES

Director Resigned
Correspondence address
THE RED BARN, MOUNTON ROAD, CHEPSTOW, MONMOUTHSHIRE, NP16 6AA
Appointed
2002-06-13
Resigned
2008-02-29
Occupation
OPERATIONS MANAGER
Nationality
BRITISH

PETER GEOFFREY SHELL

Secretary Resigned
Correspondence address
5 KINGSDALE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BS
Appointed
2002-04-26
Resigned
2007-03-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Douglas Iain SUTHERLAND

Director Resigned
Correspondence address
Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
Appointed
2001-06-05
Resigned
2003-03-14
Occupation
Engineer
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1965

MR JOHN DOUGLAS STOKOE

Director Resigned
Correspondence address
HAWTHORN COTTAGE, ASHMORE, SALISBURY, WILTSHIRE, SP5 5AA
Appointed
2001-05-23
Resigned
2003-03-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

ROGER KEITH MILLER

Secretary Resigned
Correspondence address
HATTERS BARN, STOCKWELL LANE LITTLE MEADLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 9UG
Appointed
2001-02-14
Resigned
2002-04-26
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
14 Rydon Street, London, N1 7AL
Appointed
2001-02-06
Resigned
2002-06-27
Occupation
Director
Nationality
British,French
Country of residence
England
Date of birth
June 1964

CYRIL LESLIE MITCHELL

Director Resigned
Correspondence address
GALLOWBROOK HOUSE, PAXTON HILL, GREAT PAXTON, CAMBRIDGESHIRE, PE19 6RA
Appointed
2001-02-01
Resigned
2005-10-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

DR PETER DYER

Director Resigned
Correspondence address
14 CROFTON AVENUE, CHISWICK, LONDON, W4 3EW
Appointed
2000-04-17
Resigned
2001-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK

DR JONATHAN MARLOW

Director Resigned
Correspondence address
FLAT 8, 171 SUSSEX GARDENS, LONDON, W2 2RH
Appointed
2000-04-17
Resigned
2001-07-11
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH

CHARLES MICHAEL MOGG

Director Resigned
Correspondence address
LADYWOOD STRAY, CHURCH ROAD, WILMCOTE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9XD
Appointed
2000-04-13
Resigned
2003-03-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

DR JOHN CHARLES BOYLE

Director Resigned
Correspondence address
FLAT 135, 1 PRESCOT STREET, LONDON, E1 8RL
Appointed
2000-04-13
Resigned
2001-02-16
Occupation
LEGAL ADVISOR
Nationality
BRITISH

MR David Antony METTER

Director Resigned
Correspondence address
W2
Appointed
2000-04-13
Resigned
2003-12-05
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1952

STUART NIGEL JONES

Director Resigned
Correspondence address
48 BEACONS PARK, BRECON, POWYS, LD3 9BR
Appointed
2000-04-13
Resigned
2001-02-06
Occupation
MANAGING DIRECTOR INVESTMENTS
Nationality
BRITISH

ANDREW LATHAM NELSON

Director Resigned
Correspondence address
9 ROSEBURY ROAD, LONDON, SW6 2NH
Appointed
2000-03-23
Resigned
2003-03-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

JOHN STUART HUGH ROBERTS

Director Resigned
Correspondence address
FLAT 3, 186-190 BISHOPSGATE, LONDON, EC2M 4NR
Appointed
2000-03-23
Resigned
2001-02-16
Occupation
BANKER
Nationality
NEW ZEALAND

MR KEITH COTTRELL

Director Resigned
Correspondence address
MARBLE HALL, TREGARE, MONMOUTH, GWENT, NP5 4DT
Appointed
2000-03-21
Resigned
2001-02-06
Occupation
CIVIL ENGINEER
Nationality
BRITISH

MR RICHARD GREGORY CURTIS

Secretary Resigned
Correspondence address
92 BEACONS PARK, BRECON, POWYS, LD3 9BQ
Appointed
2000-03-21
Resigned
2001-02-05
Nationality
BRITISH
Country of residence
WALES

MR PETER JOHN CHARLTON

Nominee Director Resigned
Correspondence address
17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT
Appointed
2000-01-06
Resigned
2000-03-23
Nationality
BRITISH

MARTIN EDGAR RICHARDS

Nominee Director Resigned
Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Appointed
2000-01-06
Resigned
2000-03-23
Nationality
BRITISH

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2000-01-06
Resigned
2000-03-23
Nationality
BRITISH