MODUS SERVICES (HOLDINGS) LIMITED
03871198 · Active · Ltd · 26 yrs · Cardiff
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Nov 2026 (last filed 4 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
18 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MODUS SERVICES (HOLDINGS) LIMITED
03871198Active· Ltd· England Wales· 1999-11-04Incorporated 1999-11-04Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRANCIS, Paul· DirectorResigned 2022-04-01
- HARDING, Peter James, Dr· DirectorAppointed 2021-10-08
- THAKRAR, Amit Rishi Jaysukh· DirectorResigned 2021-10-08
- RAHUF, Kashif· DirectorAppointed 2019-04-30
BROOKS, Sally-Ann
Secretary
- Appointed
- 2000-04-13
- Nationality
- British
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BEAZLEY LONG, Graham Maurice
Director
- Appointed
- 2006-05-19
- Nationality
- English
- Residence
- England
- Born
- 02/1960
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HARDING, Peter James, Dr
Director
- Appointed
- 2021-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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RAHUF, Kashif
Director
- Appointed
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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WATSON, Benjamin Michael
Director
- Appointed
- 2018-11-14
- Nationality
- British
- Residence
- England
- Born
- 04/1985
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WEBBER, Matthew James
Director
- Appointed
- 2000-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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CURTIS, Richard Gregory
Secretary
- Appointed
- 2000-03-21
- Resigned
- 2001-02-05
- Nationality
- British
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MILLER, Roger Keith
Secretary
- Appointed
- 2007-03-23
- Resigned
- 2010-04-16
- Nationality
- British
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MILLER, Roger Keith
Secretary
- Appointed
- 2001-02-14
- Resigned
- 2002-04-26
- Nationality
- British
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SHELL, Peter Geoffrey
Secretary
- Appointed
- 2002-04-26
- Resigned
- 2007-03-23
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-11-04
- Resigned
- 2000-03-23
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ARMSTRONG, Peter Richard
Director
- Appointed
- 2010-04-16
- Resigned
- 2014-06-20
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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BALLSDON, Andrew James
Director
- Appointed
- 2008-02-29
- Resigned
- 2008-12-12
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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BARRAS, Florence Marie Francoise
Director
- Appointed
- 2001-02-06
- Resigned
- 2002-06-27
- Nationality
- British,French
- Residence
- England
- Born
- 06/1964
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BOYLE, John Charles, Dr
Director
- Appointed
- 2000-04-13
- Resigned
- 2001-02-16
- Nationality
- British
- Born
- 11/1944
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1999-11-04
- Resigned
- 2000-03-23
- Nationality
- British
- Born
- 12/1955
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CLARK, Sheila Jamieson
Director
- Appointed
- 2013-06-27
- Resigned
- 2018-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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COLVIN, Stuart Martin
Director
- Appointed
- 2014-06-20
- Resigned
- 2015-02-25
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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CORPETTI, Christian Lucien
Director
- Appointed
- 2015-02-25
- Resigned
- 2019-04-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1972
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COTTRELL, Keith
Director
- Appointed
- 2000-03-21
- Resigned
- 2001-02-06
- Nationality
- British
- Born
- 06/1955
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DIX, Carl Harvey
Director
- Appointed
- 2016-11-24
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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DYER, Peter, Dr
Director
- Appointed
- 2000-04-17
- Resigned
- 2001-02-01
- Nationality
- British
- Residence
- Uk
- Born
- 11/1941
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FINEGAN, Andrea
Director
- Appointed
- 2003-12-05
- Resigned
- 2006-05-19
- Nationality
- German
- Born
- 04/1969
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FRANCIS, Paul
Director
- Appointed
- 2005-10-03
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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HUDSON, Ian David
Director
- Appointed
- 2011-08-30
- Resigned
- 2011-11-22
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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JONES, Peter Donne
Director
- Appointed
- 2002-06-13
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 03/1955
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JONES, Stuart Nigel
Director
- Appointed
- 2000-04-13
- Resigned
- 2001-02-06
- Nationality
- British
- Born
- 01/1954
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MARLOW, Jonathan, Dr
Director
- Appointed
- 2000-04-17
- Resigned
- 2001-07-11
- Nationality
- British
- Born
- 03/1968
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METTER, David Antony
Director
- Appointed
- 2000-04-13
- Resigned
- 2003-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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MITCHELL, Cyril Leslie
Director
- Appointed
- 2001-02-01
- Resigned
- 2005-10-03
- Nationality
- British
- Born
- 11/1942
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MOGG, Charles Michael
Director
- Appointed
- 2000-04-13
- Resigned
- 2003-03-14
- Nationality
- British
- Born
- 04/1945
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NELSON, Andrew Latham
Director
- Appointed
- 2000-03-23
- Resigned
- 2003-03-14
- Nationality
- British
- Born
- 04/1959
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1999-11-04
- Resigned
- 2000-03-23
- Nationality
- British
- Born
- 02/1943
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ROBERTS, John Stuart Hugh
Director
- Appointed
- 2000-03-23
- Resigned
- 2001-02-16
- Nationality
- New Zealand
- Born
- 10/1958
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SHELL, Peter Geoffrey
Director
- Appointed
- 2008-12-12
- Resigned
- 2010-04-16
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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STOKOE, John Douglas
Director
- Appointed
- 2001-05-23
- Resigned
- 2003-03-14
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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SUTHERLAND, Douglas Iain
Director
- Appointed
- 2001-06-05
- Resigned
- 2003-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2019-04-30
- Resigned
- 2021-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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WAPLES, Christopher Brian
Director
- Appointed
- 2008-04-01
- Resigned
- 2016-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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WESTON, Richard
Director
- Appointed
- 2001-02-06
- Resigned
- 2008-04-01
- Nationality
- British
- Born
- 04/1948
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