MODULUS FLOORING SYSTEMS LIMITED
04380417 · Dissolved · Ltd · 24 yrs · London
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MODULUS FLOORING SYSTEMS LIMITED
04380417Dissolved· Ltd· England Wales· 2002-02-25Incorporated 2002-02-25Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PERCIVAL, Erika Britt· SecretaryAppointed 2018-06-19
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2018-06-19
- WATT, Andrew Michael· DirectorAppointed 2018-01-02
- DRAY, Simon John· DirectorResigned 2018-01-02
PERCIVAL, Erika Britt
Secretary
- Appointed
- 2018-06-19
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DE KLERK, Philip Joachim
Director
- Appointed
- 2017-12-19
- Nationality
- Dutch
- Residence
- England
- Born
- 01/1968
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WATT, Andrew Michael
Director
- Appointed
- 2018-01-02
- Nationality
- Australian
- Residence
- England
- Born
- 05/1977
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MORRIS, David Charles
Secretary
- Appointed
- 2007-04-03
- Resigned
- 2009-03-09
- Nationality
- British
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WHALLEY, Amanda
Secretary
- Appointed
- 2002-03-15
- Resigned
- 2007-04-03
- Nationality
- British
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SLC REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2002-02-25
- Resigned
- 2002-03-15
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
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DRAY, Simon John
Director
- Appointed
- 2009-09-09
- Resigned
- 2018-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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FORMAN, Paul Anthony
Director
- Appointed
- 2006-04-18
- Resigned
- 2009-09-09
- Nationality
- British
- Born
- 04/1965
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GOOD, Stephen Paul
Director
- Appointed
- 2009-09-09
- Resigned
- 2014-09-29
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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HAMMOND, Geoffrey Byard
Director
- Appointed
- 2007-07-01
- Resigned
- 2008-03-28
- Nationality
- British
- Born
- 07/1964
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HIGGINSON, Kevin Mark
Director
- Appointed
- 2007-07-01
- Resigned
- 2010-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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HOLT, Michael John
Director
- Appointed
- 2011-02-28
- Resigned
- 2017-05-16
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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KEMPSTER, Jonathan
Director
- Appointed
- 2002-03-15
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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MEADOWCROFT, John Boyne
Director
- Appointed
- 2002-03-15
- Resigned
- 2007-02-23
- Nationality
- British
- Born
- 04/1972
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SIMPSON, Wallace Brett
Director
- Appointed
- 2014-09-29
- Resigned
- 2017-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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WHALLEY, Amanda
Director
- Appointed
- 2002-03-15
- Resigned
- 2007-08-13
- Nationality
- British
- Born
- 12/1963
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SLC CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2002-02-25
- Resigned
- 2002-03-15
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