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MODERN INTERIORS LIMITED

Company Number

04463535

Private limited company
Dissolved
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A G SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street Manchester EC1Y 4AG England

COLEMAN, Andrew Charles

Date of Birth
Role
Active
Director
Occupation
General Manager, Finance & It
Nationality
British

  1. Appointed as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom
Country of Residence
United Kingdom

MCGLOUGHLIN, Damian Garry

Date of Birth
Role
Active
Director
Occupation
Acting Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom
Country of Residence
England

HAMILTON, Deborah Pamela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

MCKELVEY, Penelope Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

PARKER, Philip Alexander

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

WILLIS, Michael Haydn Allen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Old Oak Drive Silverstone Northamptonshire NN12 8DN

A B & C SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

ADAMS, David William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW
Country of Residence
England

ASHTON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Woodall Close Middleton Milton Keynes Buckinghamshire MK10 9JZ
Country of Residence
Uk

BENTLEY, Gordon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hollybush Lane Harpenden Hertfordshire AL5 4AL
Country of Residence
United Kingdom

BOYS, Rodney John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom
Country of Residence
United Kingdom

DAVIS, Donald Fuller

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW
Country of Residence
England

DAVIS, Peter-John Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom
Country of Residence
United Kingdom

FULLER, Neil Frank

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rye House Icknield Way Tring Hertfordshire HP23 4JU
Country of Residence
United Kingdom

GRESHAM, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW
Country of Residence
United Kingdom

HAMILTON, Deborah Pamela

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW
Country of Residence
United Kingdom

HAYDON, David James

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom
Country of Residence
United Kingdom

HOLMES, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

PARKER, Philip Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW
Country of Residence
United Kingdom

SHENTON, Paul Henry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW
Country of Residence
England

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Hhgl Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom