Cross Check

MODULR FS LIMITED

Company Number

09897919

Private limited company
Active
OverviewPeopleRelated
Experimental

CANTOR-GRABLE, Marcia Ina

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Scale Space 58 Wood Lane London W12 7RZ United Kingdom
Country of Residence
United Kingdom

DAVIS, Andrea Jayne

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Scale Space 58 Wood Lane London W12 7RZ United Kingdom
Country of Residence
England

DEVEY, Robert Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Scale Space 58 Wood Lane London W12 7RZ United Kingdom
Country of Residence
United Kingdom

GRIFFIN, Andrew Wynn

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

  1. Appointed as Director

Correspondence Address
Scale Space 58 Wood Lane London W12 7RZ United Kingdom
Country of Residence
United Kingdom

ORTIZ, Miguel Eduardo

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Scale Space 58 Wood Lane London W12 7RZ United Kingdom
Country of Residence
United Kingdom

RAINBIRD, Caroline Mary Anne

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Scale Space 58 Wood Lane London W12 7RZ United Kingdom
Country of Residence
United Kingdom

STEPHENSON, Myles Christian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Scale Space 58 Wood Lane London W12 7RZ United Kingdom
Country of Residence
Scotland

BITHAL, Manoj Kumar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
Country of Residence
United Kingdom

BROOKS, Chris

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scale Space 58 Wood Lane London W12 7RZ United Kingdom
Country of Residence
United Kingdom

HAYES, Kevin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
Country of Residence
England

KELLY, Emma

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scale Space 58 Wood Lane London W12 7RZ United Kingdom
Country of Residence
United Kingdom

Mr Myles Christian Stephenson

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

  1. Notified

  2. Ceased

Correspondence Address
Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
Country of Residence
United Kingdom

Kevin Andrew Hayes

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

  1. Notified

  2. Ceased

Correspondence Address
Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
Country of Residence
United Kingdom

Modulr Holdings 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
Scale Space 58 Wood Lane London W12 7RZ United Kingdom