MODULEX UK LIMITED

01404746
THE HARLEY BUILDING 77 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XB

People & Contacts

Contact Details
Registered Address THE HARLEY BUILDING
77 NEW CAVENDISH STREET LONDON ENGLAND

W1W 6XB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MODULEX SYSTEMS LIMITED 20 Oct 1989 - 31 Oct 2019
People

Current directors

MR MARK LIGHTFOOT

Birthdate: Mar 1968

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 07 Oct 2019

Appointment Type: D

Other Appointments: None

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MS DEBORAH HARRISON

Birthdate: N/A

Nationality:

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 15 Nov 2022

Appointment Type: C

Other Appointments: None

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MR KETIL MOLBACH STAALESEN

Birthdate: Aug 1979

Nationality: NORWEGIAN

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 15 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES TIMOTHY BELLAMY

Birthdate: Apr 1952

Nationality: BRITISH

Address: 10 WELLINGBOROUGH ROAD MEARS ASHBY NORTHAMPTONSHIRE NN60DZ

Date Appointed: 08 May 1991

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR JENS BRINKMANN

Birthdate: N/A

Nationality:

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 14 Jun 2016

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR JAMES TIMOTHY BELLAMY

Birthdate: Apr 1952

Nationality: BRITISH

Address: 10 WELLINGBOROUGH ROAD MEARS ASHBY NORTHAMPTONSHIRE NN60DZ

Date Appointed: 13 Nov 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR SOREN BENDT

Birthdate: Feb 1968

Nationality: DANISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 01 Aug 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MORTEN BOECK-HANSEN

Birthdate: Dec 1958

Nationality: DANISH

Address: BYGMARKEN 42 NR BJERT

Date Appointed: 08 Nov 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MRS PHILIPPA CLARE BROWN

Birthdate: Apr 1974

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 01 Jan 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD HOWARD BUTTERFIELD

Birthdate: Jul 1961

Nationality: BRITISH

Address: WOLFSTONES HEIGHTS FARM WOLFSTONES ROAD HOLMFIRTH WEST YORKSHIRE HD92UU

Date Appointed: 03 May 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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STIG CHRISTENSEN

Birthdate: Oct 1945

Nationality: DANISH

Address: FYRREVAENGET 108 7190

Date Appointed: 08 May 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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FINN DAHLGAARD

Birthdate: May 1940

Nationality: DANISH

Address: BILLENSTEINOVEJ 21 DK 7120 VEJLE

Date Appointed: 08 May 1991

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MARK DINSDALE

Birthdate: Jul 1961

Nationality: BRITISH

Address: HAWTHORNE COTTAGE THORNTON LE STREET NORTH YORKSHIRE YO74DS

Date Appointed: 09 Apr 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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FINN DRACHMANN

Birthdate: Dec 1944

Nationality: DANISH

Address: KOERVEG 111

Date Appointed: 20 Apr 1994

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MRS JOANNE LESLEY GIBSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 4 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 14 Jun 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL HAMPSON

Birthdate: Aug 1986

Nationality: BRITISH

Address: 4 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 01 Jan 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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ANDREAS JENSEN

Birthdate: Apr 1950

Nationality: DANISH

Address: KAERVEJ 121 7190

Date Appointed: 01 May 2002

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ERIC MICHAEL KIRWAN

Birthdate: Mar 1959

Nationality: BRITISH

Address: 4 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 14 Jun 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROSS POWELL

Birthdate: Apr 1949

Nationality: BRITISH

Address: 8 WIMBORNE WAY MERSEYSIDE CH614YQ

Date Appointed: 08 May 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR HENRIK NORGAARD SCHARLING

Birthdate: Dec 1970

Nationality: DANISH

Address: 34 DAMPSKIBSVEJEN

Date Appointed: 30 Sep 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JORGEN PETER SORENSEN

Birthdate: Jun 1958

Nationality: DANISH

Address: KYSTAGER 16 DK 7120

Date Appointed: 27 Apr 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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