Cross Check

MODE INVESTMENTS LIMITED

Company Number

04934582

Private limited company
Dissolved
OverviewPeopleRelated
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BEYZADE, Bilge Mustafa

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Country of Residence
England

DURKAN, Daniel Gerard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Country of Residence
England

KIMBER, Paul Roger

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Country of Residence
United Kingdom

MURPHY, Ronan Patrick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Country of Residence
United Kingdom

GAMBLES, Roger Stuart

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ridge House Cambridge Road, Thundridge Ware Hertfordshire SG12 0SU

L & A SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
31 Corsham Street London N1 6DR

GAMBLES, Roger Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridge House Cambridge Road, Thundridge Ware Hertfordshire SG12 0SU
Country of Residence
England

GRISBROOKE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bee Farm Nuthampstead Royston Hertfordshire SG8 8NB
Country of Residence
United Kingdom

MORRIS, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Autumn Lodge Main Street Cotterstock Northamptonshire PE8 5HD
Country of Residence
England

L & A REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
31 Corsham Street London N1 6DR

Durkan (Tr) 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
4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England

Mr Andrew John Grisbrooke

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England
Country of Residence
United Kingdom

Mr Roger Stuart Gambles

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England
Country of Residence
England

Mr Andrew Peter Morris

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England
Country of Residence
England