MODIS INTERNATIONAL LIMITED

Company number 01625479

62 officers / 58 resignations

ALLEN, Samantha Clare

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Secretary
• Appointed on: 16 January 2023

DE LA GRENSE, Nicholas Edward

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARWOOD, David Christopher

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MIMALE, Laurent

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 24 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo Akkodis Uk Middle-East And Switzerland

AKINJOBI, Rashida Atinuke

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 20 February 2019
• Resigned on: 27 October 2022

DAVIS, Alfred Morris

• Correspondence address: 21 Thirlmere, Great Ashby, Hertfordshire, SG1 6AQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Financial Controller

GERRAND, William James Albert

• Correspondence address: Project House, 110-113 Tottenham Court Road, London, W1T 5AE
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 6 April 2010
• Nationality: New Zealander
• Occupation: Director

GRIFFIN, Shane

• Correspondence address: 6 Bearton Road, Hitchin, Hertfordshire, SG5 1UB
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: General Counsel

HORWOOD, Lindsay

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 1 September 2015

KOBLINTZ, Edward Michael

• Correspondence address: 38 Durnsford Way, Cranleigh, Surrey, GU6 7LW
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Financial Controller

LALLOO, Abdul Rashid

• Correspondence address: 72 Grange Gardens, London, N14 6QN
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Fin Controller

LALLOO, Rashid

• Correspondence address: 53 Grange Gardens, London, N14 6QN
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Financial Controller

MCBRIDE, Alan Edward

• Correspondence address: Dawlish Cottage 11 Bury Avenue, Ruislip, Middlesex, HA4 7RT
• Role (Resigned): Secretary
• Appointed before: 4 November 1991
• Resigned on: 31 July 1993
• Nationality: British

MCCRACKEN, Sara

• Correspondence address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 29 October 2010

MELBOURNE, John

• Correspondence address: 136 Woodland Way, London, N21 3PU
• Role (Resigned): Secretary
• Appointed on: 18 November 1992
• Resigned on: 21 November 2000
• Nationality: British

TAGG, Gavin

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 20 February 2019

MEDECO DEVELOPMENTS LTD

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 01989264

ABNEY, Michael

• Correspondence address: 4830 Maid Marian Lane, Jacksonville, Florida, Usa, 32210
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 4 November 1997
• Resigned on: 20 March 2002
• Nationality: Usa
• Occupation: Executive

ACUNA OCANA, Nicola

• Correspondence address: 59 Ellerton Road, Surbiton, Surrey, KT6 7TY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Recruitment

ATKINSON, Paul Gamble Mcarthur

• Correspondence address: 7 Ryders Hill, Stevenage, Hertfordshire, SG1 6BN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 December 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Businessman

BARNES, Sid

• Correspondence address: Hazlitt House, 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 March 2012
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BISHOP, Alexandra Helen

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2018
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOISSONNET, Yves-Marie Gilbert, Jacques

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 October 2022
• Resigned on: 29 March 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

BRIANT, Timothy

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 June 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CHAPMAN, Paul Frederick

• Correspondence address: 2 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 November 2000
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Michael Robert

• Correspondence address: Hazlitt House, 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRICHTON, Simon John

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 August 2021
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CROUCH, Robert Paul, Director

• Correspondence address: Project House, 110-113 Tottenham Court Road, London, W1T 5AE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 November 2006
• Resigned on: 19 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

DAVIS, Alfred Morris

• Correspondence address: Hazlitt House, 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 April 2004
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEWAN, Derek Elias

• Correspondence address: 7003 Gaines Ct, Jacksonville 32217, Florida, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 November 1997
• Resigned on: 17 November 2008
• Nationality: American
• Occupation: Executive

DUNGWORTH, Roy Andrew

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 March 2010
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNGWORTH, Roy Andrew

• Correspondence address: Project House, 110-113 Tottenham Court Road, London, W1T 5AE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 August 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EADES, Ross David

• Correspondence address: 66 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 May 1997
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GERRAND, William James Albert

• Correspondence address: Project House, 110-113 Tottenham Court Road, London, W1T 5AE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 October 2006
• Resigned on: 6 April 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

HALKA, Yann Serge Stephane

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 February 2019
• Resigned on: 6 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer