Cross Check

MODUSPEC LTD

Company Number

SC115074

Private limited company
Active
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BENOIT, John David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland
Country of Residence
United States

MEIER, Beverly Jeanette

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland
Country of Residence
United States

NALLY, Lachlan Patrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland
Country of Residence
Australia

STRUIK, Marinus Jan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland
Country of Residence
Netherlands

WATSON, Mark Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland
Country of Residence
Scotland

BIGMORE, Tracey Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kingswells Causeway Prime Four Business Park Kingswells Aberdeen Scotland AB15 8PU Scotland

COLBY-BLAKE, Chad Phillip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Branksome Road Southend-On-Sea Essex SS2 4HG United Kingdom

GERRARD, Ashley Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kingswells Causeway Prime Four Business Park Kingswells Aberdeen Scotland AB15 8PU Scotland

MEGGINSON, Geoffrey Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

MUIR, Kenneth John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 St Michaels Way Newtonhill Stonehaven Kincardineshire AB3 2GS

MULLINS, Michelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Hanover Court Riverside Guildford Surrey GU1 1LD

NAGTEGAAL, Leendert Evert

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Duinweg 103 Oostkapelle 4356 GA

WHITE, Timothy Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Cornwall Road St. Albans Hertfordshire AL1 1SQ

BIGMORE, Tracey Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingswells Causeway Prime Four Business Park Kingswells Aberdeen Scotland AB15 8PU Scotland
Country of Residence
England

COLBY-BLAKE, Chad Phillip

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Branksome Road Southend-On-Sea Essex SS2 4HG United Kingdom
Country of Residence
England

CROWE, John Ramsay William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingswells Causeway Prime Four Business Park Kingswells Aberdeen Scotland AB15 8PU Scotland
Country of Residence
United Kingdom

GERRARD, Ashley Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingswells Causeway Prime Four Business Park Kingswells Aberdeen Scotland AB15 8PU Scotland
Country of Residence
United Kingdom

LIGHT, Iain Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Salisbury Terrace Aberdeen Aberdeenshire AB10 6QG
Country of Residence
United Kingdom

MARSH, Alastair Stewart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gleninver, 16 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ
Country of Residence
United Kingdom

MITCHELL, David James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yard End 1 Town Farm Mixbury Northamptonshire NN13 5YS
Country of Residence
England

MUIR, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Area Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
5 St Michaels Way Newtonhill Stonehaven Kincardineshire AB3 2GS

NAGTEGAAL, Leendert Evert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duinweg 103 Oostkapelle 4356 GA

NOPPEN VAN, Wilco Arjen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nourdweg 412 Middelburg Zeeland 4333KL Netherlands

POVEY, Keith Owen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Pattens Lane Rochester Kent ME1 2QT United Kingdom
Country of Residence
England

STONE, Carla

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denburn House 25 Union Terrace Aberdeen Aberdeenshire AB10 1NN
Country of Residence
United Kingdom

MODUSPEC BV

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duinweg 103 Oostkapelle 4356 GA Netherlands

Leendert Evert Nagtegaal

Date of Birth
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
Nationality
Dutch

  1. Notified

Correspondence Address
Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland
Country of Residence
Singapore

Vysus Group Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Suite C, 105 Piccadilly London W1J 7NJ England

Vysus Holdings (Uk) 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
Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland

Senergy Oil & Gas Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland

Lloyd's Register Inspection Limited

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

  1. Notified

  2. Ceased

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom