Cross Check

MODIS INTERNATIONAL LIMITED

Company Number

01625479

Private limited company
Active
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ALLEN, Samantha Clare

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Bishops Square London E1 6EG England

DE LA GRENSE, Nicholas Edward

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Bishops Square London E1 6EG England
Country of Residence
England

HARWOOD, David Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Bishops Square London E1 6EG England
Country of Residence
England

MIMALE, Laurent

Date of Birth
Role
Active
Director
Occupation
Ceo Akkodis Uk Middle-East And Switzerland
Nationality
French

  1. Appointed as Director

Correspondence Address
10 Bishops Square London E1 6EG England
Country of Residence
France

AKINJOBI, Rashida Atinuke

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Bishops Square London E1 6EG England

DAVIS, Alfred Morris

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Thirlmere Great Ashby Hertfordshire SG1 6AQ

GERRAND, William James Albert

Role
Resigned
Secretary
Occupation
Director
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Project House 110-113 Tottenham Court Road London W1T 5AE

GRIFFIN, Shane

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Bearton Road Hitchin Hertfordshire SG5 1UB

HORWOOD, Lindsay

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England

KOBLINTZ, Edward Michael

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Durnsford Way Cranleigh Surrey GU6 7LW

LALLOO, Abdul Rashid

Role
Resigned
Secretary
Occupation
Fin Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Grange Gardens London N14 6QN

LALLOO, Rashid

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Grange Gardens London N14 6QN

MCBRIDE, Alan Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Dawlish Cottage 11 Bury Avenue Ruislip Middlesex HA4 7RT

MCCRACKEN, Sara

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England

MELBOURNE, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
136 Woodland Way London N21 3PU

TAGG, Gavin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

MEDECO DEVELOPMENTS LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Bishops Square London E1 6EG England

ABNEY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4830 Maid Marian Lane Jacksonville Florida 32210 Usa

ACUNA OCANA, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Recruitment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Ellerton Road Surbiton Surrey KT6 7TY

ATKINSON, Paul Gamble Mcarthur

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ryders Hill Stevenage Hertfordshire SG1 6BN

BARNES, Sid

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazlitt House 4 Bouverie Street London EC4Y 8AX England
Country of Residence
United Kingdom

BISHOP, Alexandra Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bishops Square London E1 6EG England
Country of Residence
England

BOISSONNET, Yves-Marie Gilbert, Jacques

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bishops Square London E1 6EG England
Country of Residence
Switzerland

BRIANT, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Country of Residence
United Kingdom

CHAPMAN, Paul Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Springwood Cheshunt Waltham Cross Hertfordshire EN7 6AZ
Country of Residence
United Kingdom

CLARK, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazlitt House 4 Bouverie Street London EC4Y 8AX England
Country of Residence
England

CRICHTON, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bishops Square London E1 6EG England
Country of Residence
England

CROUCH, Robert Paul, Director

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Project House 110-113 Tottenham Court Road London W1T 5AE
Country of Residence
Usa

DAVIS, Alfred Morris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazlitt House 4 Bouverie Street London EC4Y 8AX England
Country of Residence
United Kingdom

DEWAN, Derek Elias

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7003 Gaines Ct Jacksonville 32217 Florida Usa

DUNGWORTH, Roy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England
Country of Residence
England

DUNGWORTH, Roy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Project House 110-113 Tottenham Court Road London W1T 5AE
Country of Residence
England

EADES, Ross David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AA
Country of Residence
England

GERRAND, William James Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Project House 110-113 Tottenham Court Road London W1T 5AE
Country of Residence
United Kingdom

HALKA, Yann Serge Stephane

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bishops Square London E1 6EG England
Country of Residence
United Kingdom

Adecco Group Ag

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
30 Bellerivestrasse 8008 Zürich Switzerland

Akkodis Group Ag

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
52 Baarerstrasse 6300 Zürich Switzerland

Mps Group International Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England

Olsten (U.K.) Holdings Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England

Adecco Group Ag

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
30 Bellerivestrasse 8008 Zürich Switzerland