CompaniesInTheUK

MODUSPEC LTD

Company number SC115074 ·

Active

3 officers / 25 resignations

Lachlan Patrick NALLY

Director Active
Correspondence address
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Appointed
2024-03-01
Nationality
Australian
Country of residence
Australia
Date of birth
July 1987

Marinus Jan STRUIK

Director Active
Correspondence address
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Appointed
2024-03-01
Nationality
Dutch
Country of residence
Netherlands
Date of birth
March 1987

Mark Peter WATSON

Director Active
Correspondence address
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Appointed
2024-02-13
Nationality
British
Country of residence
Scotland
Date of birth
July 1985

Beverly Jeanette MEIER

Director Resigned
Correspondence address
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Appointed
2023-10-17
Resigned
2025-06-13
Nationality
American
Country of residence
United States
Date of birth
February 1968

Geoffrey Paul MEGGINSON

Secretary Resigned
Correspondence address
Proserv House Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
Appointed
2020-10-31
Resigned
2024-03-01

MR John Ramsay William CROWE

Director Resigned
Correspondence address
Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland, Scotland, AB15 8PU
Appointed
2020-01-02
Resigned
2020-09-08
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1960

MR John David BENOIT

Director Resigned
Correspondence address
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Appointed
2020-01-02
Resigned
2025-06-13
Nationality
American
Country of residence
United States
Date of birth
April 1970

MRS Tracey Anne BIGMORE

Director Resigned
Correspondence address
Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland, Scotland, AB15 8PU
Appointed
2019-02-04
Resigned
2020-10-31
Nationality
British
Country of residence
England
Date of birth
September 1966

MRS Tracey Anne BIGMORE

Secretary Resigned
Correspondence address
Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland, Scotland, AB15 8PU
Appointed
2019-02-04
Resigned
2020-10-31

MISS Ashley Louise GERRARD

Secretary Resigned
Correspondence address
Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland, Scotland, AB15 8PU
Appointed
2017-10-16
Resigned
2019-01-31

MISS Ashley Louise GERRARD

Director Resigned
Correspondence address
Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland, Scotland, AB15 8PU
Appointed
2017-10-16
Resigned
2019-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1985

Chad Phillip COLBY-BLAKE

Director Resigned
Correspondence address
53 Branksome Road, Southend-On-Sea, Essex, United Kingdom, SS2 4HG
Appointed
2017-06-30
Resigned
2017-10-16
Nationality
British
Country of residence
England
Date of birth
October 1978

MRS Carla STONE

Director Resigned
Correspondence address
Denburn House 25 Union Terrace, Aberdeen, Aberdeenshire, AB10 1NN
Appointed
2016-11-30
Resigned
2017-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

Chad Phillip COLBY-BLAKE

Secretary Resigned
Correspondence address
53 Branksome Road, Southend-On-Sea, Essex, United Kingdom, SS2 4HG
Appointed
2014-10-23
Resigned
2017-10-16

MR Keith Owen POVEY

Director Resigned
Correspondence address
44 Pattens Lane, Rochester, Kent, United Kingdom, ME1 2QT
Appointed
2011-03-25
Resigned
2016-11-30
Nationality
British
Country of residence
England
Date of birth
October 1961

MR David James MITCHELL

Director Resigned
Correspondence address
Yard End 1 Town Farm, Mixbury, Northamptonshire, NN13 5YS
Appointed
2010-01-25
Resigned
2019-04-30
Nationality
British
Country of residence
England
Date of birth
January 1961

Timothy Scott WHITE

Secretary Resigned
Correspondence address
37 Cornwall Road, St. Albans, Hertfordshire, AL1 1SQ
Appointed
2009-10-23
Resigned
2014-09-20
Nationality
British

Wilco Arjen NOPPEN VAN

Director Resigned
Correspondence address
Nourdweg 412, Middelburg, Zeeland, Netherlands, 4333KL
Appointed
2009-03-26
Resigned
2019-12-13
Nationality
Dutch
Date of birth
June 1964

Michelle MULLINS

Secretary Resigned
Correspondence address
7 Hanover Court Riverside, Guildford, Surrey, GU1 1LD
Appointed
2008-07-01
Resigned
2009-10-23
Nationality
British

Alastair Stewart MARSH

Director Resigned
Correspondence address
Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
Appointed
2008-07-01
Resigned
2010-01-25
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1961

Iain Michael LIGHT

Director Resigned
Correspondence address
29 Salisbury Terrace, Aberdeen, Aberdeenshire, AB10 6QG
Appointed
2008-07-01
Resigned
2011-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1954

MODUSPEC BV

Corporate Director Resigned Corporate
Correspondence address
Duinweg 103, Oostkapelle, Netherlands, 4356 GA
Appointed
1999-01-01
Resigned
2008-07-01

Leendert Evert NAGTEGAAL

Secretary Resigned
Correspondence address
Duinweg 103, Oostkapelle, 4356 GA
Appointed
1996-06-01
Resigned
1998-12-31
Nationality
Dutch

Leendert Evert NAGTEGAAL

Director Resigned
Correspondence address
Duinweg 103, Oostkapelle, 4356 GA
Appointed
1996-06-01
Resigned
1998-12-31
Nationality
Dutch
Date of birth
June 1951

KENNETH JOHN MUIR

Secretary Resigned
Correspondence address
5 ST MICHAELS WAY, NEWTONHILL, STONEHAVEN, KINCARDINESHIRE, AB3 2GS
Appointed
1990-03-31
Resigned
1996-05-01
Nationality
BRITISH

KENNETH JOHN MUIR

Director Resigned
Correspondence address
5 ST MICHAELS WAY, NEWTONHILL, STONEHAVEN, KINCARDINESHIRE, AB3 2GS
Appointed
1990-03-31
Resigned
1996-05-31
Occupation
AREA MANAGER
Nationality
BRITISH
Date of birth
April 1956

Kenneth John MUIR

Secretary Resigned
Correspondence address
5 St Michaels Way, Newtonhill, Stonehaven, Kincardineshire, AB3 2GS
Resigned
1996-05-01
Nationality
British

Kenneth John MUIR

Director Resigned
Correspondence address
5 St Michaels Way, Newtonhill, Stonehaven, Kincardineshire, AB3 2GS
Resigned
1996-05-31
Nationality
British
Date of birth
April 1956