MODULARWISE LIMITED

04553084
305 GRAY'S INN ROAD LONDON ENGLAND WC1X 8QR

People & Contacts

Contact Details
Registered Address 305
GRAY'S INN ROAD LONDON ENGLAND

WC1X 8QR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PREMIER MANUFACTURING LIMITED 28 Jul 2011 - 15 Jun 2016
EXCELLOO LIMITED 25 Apr 2006 - 28 Jul 2011
THE CONVENIENCE COMPANY WALES & WEST LIMITED 03 Oct 2002 - 25 Apr 2006
People

Current directors

JOANNA KATE ALSOP

Birthdate: N/A

Nationality:

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 01 Jul 2023

Appointment Type: C

Other Appointments: None

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MR JONATHAN RICHARD COOK

Birthdate: Jul 1968

Nationality: BRITISH

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 17 Oct 2021

Appointment Type: D

Other Appointments: None

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MR WILLIAM PATRICK LOUGHNANE

Birthdate: Feb 1969

Nationality: BRITISH

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW WINSTANLEY

Birthdate: Jan 1978

Nationality: BRITISH

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ASHBURTON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12-14 ST MARYS STREET SHROPSHIRE TF107AB

Date Appointed: 03 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER PAUL MARTIN

Birthdate: N/A

Nationality:

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 25 May 2017

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MRS SARAH FELICITY WILLIAMS

Birthdate: Jun 1968

Nationality: BRITISH

Address: UPHAMPTON HOUSE, UPHAMPTON, SHOBDON HEREFORDSHIRE HR69PA

Date Appointed: 03 Oct 2002

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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AR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12-14 ST MARYS STREET SHROPSHIRE TF107AB

Date Appointed: 03 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ADRIAN STUART BOHR

Birthdate: Nov 1977

Nationality: BRITISH

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 17 Oct 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN CARLETON

Birthdate: Oct 1955

Nationality: BRITISH

Address: 80 CHEAPSIDE EC2V6EE

Date Appointed: 13 Nov 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID COWANS

Birthdate: Apr 1957

Nationality: BRITISH,IRISH

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 03 May 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MRS ANGELA OLASUBOMI DANIEL

Birthdate: May 1975

Nationality: BRITISH

Address: 80 CHEAPSIDE ENGLAND EC2V6EE

Date Appointed: 01 Jun 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR GARFIELD JOHN EVANS

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE MALT HOUSE WEST STREET PEMBRIDGE HEREFORDSHIRE HR69DX

Date Appointed: 03 May 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREAS JOACHIM FEGBEUTEL

Birthdate: Sep 1973

Nationality: BRITISH

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 03 May 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR NIGEL PETER HOPKINS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 80 CHEAPSIDE EC2V6EE

Date Appointed: 01 Jun 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR AMJAD MAZHAR HUSSAIN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 80 CHEAPSIDE ENGLAND EC2V6EE

Date Appointed: 01 Jun 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MRS TRACEY DAWN JAMES

Birthdate: Nov 1962

Nationality: BRITISH

Address: 80 CHEAPSIDE ENGLAND EC2V6EE

Date Appointed: 01 Jun 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR COLIN KENNETH RAE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 03 May 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN SPICELEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 09 Dec 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES WILLIAMS

Birthdate: Jul 1958

Nationality: BRITISH

Address: UPHAMPTON HOUSE, UPHAMPTON, SHOBDON HEREFORDSHIRE HR69PA

Date Appointed: 03 Oct 2002

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MRS SARAH FELICITY WILLIAMS

Birthdate: Jun 1968

Nationality: BRITISH

Address: UPHAMPTON HOUSE, UPHAMPTON, SHOBDON HEREFORDSHIRE HR69PA

Date Appointed: 03 Oct 2002

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD COOK

Birthdate: Jun 1968

Nationality: BRITISH

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 27 Jul 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER HARRISON

Birthdate: May 1968

Nationality: BRITISH

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 17 Oct 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR SCOTT WALLACE BLACK

Birthdate: Aug 1972

Nationality: BRITISH

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 17 Oct 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD COOK

Birthdate: Jun 1968

Nationality: BRITISH

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 27 Jul 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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