MODUS SERVICES LIMITED

03902894
46 CHARLES STREET SECOND FLOOR CARDIFF CF10 2GE

People & Contacts

Contact Details
Registered Address 46
CHARLES STREET SECOND FLOOR CARDIFF

CF10 2GE
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MODUS SERVICES LIMITED 22 Mar 2000 - 14 Apr 2000
MODUS SERVICES PLC 14 Apr 2000 - 29 Oct 2004
VIOLETGLEN PLC 06 Jan 2000 - 22 Mar 2000
People

Current directors

MRS SALLY-ANN BROOKS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 46 CHARLES STREET SECOND FLOOR CF102GE

Date Appointed: 13 Apr 2000

Appointment Type: C

Other Appointments: None

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GRAHAM MAURICE BEAZLEY LONG

Birthdate: Jan 1960

Nationality: ENGLISH

Address: FIRST FLOOR, BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 19 May 2006

Appointment Type: D

Other Appointments: None

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DR PETER JAMES HARDING

Birthdate: Oct 1980

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 08 Oct 2021

Appointment Type: D

Other Appointments: None

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MR KASHIF RAHUF

Birthdate: Nov 1978

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 30 Apr 2019

Appointment Type: D

Other Appointments: None

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MR BENJAMIN MICHAEL WATSON

Birthdate: Mar 1985

Nationality: BRITISH

Address: INNISFREE LIMITED BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 14 Nov 2018

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES WEBBER

Birthdate: Apr 1963

Nationality: BRITISH

Address: FIRST FLOOR, BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 23 Mar 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 06 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD GREGORY CURTIS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 92 BEACONS PARK POWYS LD39BQ

Date Appointed: 21 Mar 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 46 CHARLES STREET SECOND FLOOR CF102GE

Date Appointed: 23 Mar 2007

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 26 Apr 2002

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR PETER RICHARD ARMSTRONG

Birthdate: Aug 1962

Nationality: BRITISH

Address: 46 CHARLES STREET SECOND FLOOR CF102GE

Date Appointed: 16 Apr 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES BALLSDON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 10 FERNBROOK ROAD CAVERSHAM BERKSHIRE RG47HG

Date Appointed: 29 Feb 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS FLORENCE MARIE FRANCOISE BARRAS

Birthdate: May 1964

Nationality: BRITISH,FRENCH

Address: 14 RYDON STREET N17AL

Date Appointed: 06 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DR JOHN CHARLES BOYLE

Birthdate: Oct 1944

Nationality: BRITISH

Address: FLAT 135 1 PRESCOT STREET E18RL

Date Appointed: 13 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 06 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MRS SHEILA JAMIESON CLARK

Birthdate: Sep 1973

Nationality: BRITISH

Address: FIRST FLOOR, BOUNDARY HOUSE 91/ 93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 27 Jun 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR STUART MARTIN COLVIN

Birthdate: May 1972

Nationality: BRITISH

Address: 46 CHARLES STREET SECOND FLOOR CF102GE

Date Appointed: 20 Jun 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN LUCIEN CORPETTI

Birthdate: Feb 1972

Nationality: FRENCH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 25 Feb 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR KEITH COTTRELL

Birthdate: May 1955

Nationality: BRITISH

Address: MARBLE HALL TREGARE GWENT NP54DT

Date Appointed: 21 Mar 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR CARL HARVEY DIX

Birthdate: Dec 1965

Nationality: BRITISH

Address: JLCM 1 KINGSWAY WC2B6AN

Date Appointed: 24 Nov 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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DR PETER DYER

Birthdate: Oct 1941

Nationality: BRITISH

Address: 14 CROFTON AVENUE CHISWICK W43EW

Date Appointed: 17 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ANDREA FINEGAN

Birthdate: Mar 1969

Nationality: GERMAN

Address: 20 BELMONT HILL LEWISHAM SE135BD

Date Appointed: 05 Dec 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 46 CHARLES STREET SECOND FLOOR CF102GE

Date Appointed: 03 Oct 2005

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID HUDSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: ABACUS HOUSE 33 GUTTER LANE EC2V8AS

Date Appointed: 30 Aug 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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PETER DONNE JONES

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE RED BARN MOUNTON ROAD MONMOUTHSHIRE NP166AA

Date Appointed: 13 Jun 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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STUART NIGEL JONES

Birthdate: Dec 1953

Nationality: BRITISH

Address: 48 BEACONS PARK POWYS LD39BR

Date Appointed: 13 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DR JONATHAN MARLOW

Birthdate: Feb 1968

Nationality: BRITISH

Address: FLAT 8 171 SUSSEX GARDENS W22RH

Date Appointed: 17 Apr 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTONY METTER

Birthdate: Jul 1952

Nationality: BRITISH

Address: W2

Date Appointed: 13 Apr 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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CYRIL LESLIE MITCHELL

Birthdate: Oct 1942

Nationality: BRITISH

Address: GALLOWBROOK HOUSE PAXTON HILL CAMBRIDGESHIRE PE196RA

Date Appointed: 01 Feb 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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CHARLES MICHAEL MOGG

Birthdate: Mar 1945

Nationality: BRITISH

Address: LADYWOOD STRAY CHURCH ROAD, WILMCOTE WARWICKSHIRE CV379XD

Date Appointed: 13 Apr 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ANDREW LATHAM NELSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 9 ROSEBURY ROAD SW62NH

Date Appointed: 23 Mar 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 06 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOHN STUART HUGH ROBERTS

Birthdate: Sep 1958

Nationality: NEW ZEALAND

Address: FLAT 3 186-190 BISHOPSGATE EC2M4NR

Date Appointed: 23 Mar 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 46 CHARLES STREET SECOND FLOOR CF102GE

Date Appointed: 12 Dec 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGLAS STOKOE

Birthdate: Nov 1947

Nationality: BRITISH

Address: HAWTHORN COTTAGE ASHMORE WILTSHIRE SP55AA

Date Appointed: 23 May 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS IAIN SUTHERLAND

Birthdate: Feb 1965

Nationality: BRITISH

Address: CLARO HOUSE STRATTON CHASE DRIVE BUCKINGHAMSHIRE HP84NS

Date Appointed: 05 Jun 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR AMIT RISHI JAYSUKH THAKRAR

Birthdate: Jun 1987

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 30 Apr 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRIAN WAPLES

Birthdate: Dec 1958

Nationality: BRITISH

Address: 46 CHARLES STREET SECOND FLOOR CF102GE

Date Appointed: 01 Apr 2008

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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RICHARD WESTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 1 10 FITZJOHN'S AVENUE HAMPSTEAD NW35NA

Date Appointed: 06 Feb 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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