Cross Check

MODULAIRE GLOBAL FINANCE PLC

Company Number

08207204

Public limited company
Active
OverviewPeopleRelated
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ODOM, James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
262 High Holborn London WC1V 7NA United Kingdom

MERCER, Emma Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
262 High Holborn London WC1V 7NA United Kingdom
Country of Residence
England

ODOM, James Stewart Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
262 High Holborn London WC1V 7NA United Kingdom
Country of Residence
England

NDUKWU, Azuwuike

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Elliott Group Ltd, Manor Drive Peterborough Cambridgeshire PE4 7AP

O'MALLEY, James Howard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
262 High Holborn London WC1V 7NA United Kingdom

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

CUMMINS, Diarmuid

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Algeco Group 12 Berkeley Street London W1J 8DT England
Country of Residence
Canada

DALE, Manjit

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Bentinck Street London W1U 2EU England
Country of Residence
England

GERMAIN, Jean-Marc

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Elliott Group Ltd, Manor Drive Peterborough Cambridgeshire PE4 7AP
Country of Residence
United States Of America

HIGSON, Mark Vincent

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
262 High Holborn London WC1V 7NA United Kingdom
Country of Residence
England

HOLTHAUS, Gerard E.

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Elliott Group Ltd, Manor Drive Peterborough Cambridgeshire PE4 7AP
Country of Residence
United States Of America

MAY, Gary

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Elliott Group Ltd Manor Drive Peterborough PE4 7AP United Kingdom
Country of Residence
United Kingdom

NDUKWU, Azuwuike Henry

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Elliott Group Ltd, Manor Drive Peterborough Cambridgeshire PE4 7AP
Country of Residence
United States

O'MALLEY, James Howard

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
262 High Holborn London WC1V 7NA United Kingdom
Country of Residence
England

THAKRAR, Sundip

Date of Birth
Role
Resigned
Director
Occupation
Cfo, Algeco Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tour Atlantique 1 Place De La Pyramide La Defense Cedex 9 Paris 92911 France
Country of Residence
England

THOMPSON, Blair John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer/Investment Professional
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Bentinck Street London W1U 2EU England
Country of Residence
England

Modulaire Group Holdings Limited

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

  1. Notified

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU United Kingdom