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MMODAL LIMITED

Company number 03232899

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Officers: 33 officers / 31 resignations

BRADLEY, Lisa

Correspondence address
3m Centre, Cain Road, Bracknell, England, RG12 8HT
Role Active
Director
Date of birth
February 1969
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Division Leader, 3m His, North Europe Reg

TKACHENKO, Olga

Correspondence address
3m Centre, Cain Road, Bracknell, England, RG12 8HT
Role Active
Director
Date of birth
June 1974
Appointed on
31 March 2024
Nationality
Ukrainian
Country of residence
England
Occupation
Human Resources Manager

BROWN, Ian Richard

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, England, RG12 8HT
Role Resigned
Secretary
Appointed on
1 February 2019
Resigned on
31 January 2020

COOKSON, Owen Thomas Burrows

Correspondence address
The Old Vicarage, 5 Station Road Little Houghton, Northampton, Northamptonshire, NN7 1AJ
Role Resigned
Secretary
Appointed on
16 October 1996
Resigned on
2 April 2001
Nationality
British
Occupation
Chartered Accountant

SENECHAL, Jack

Correspondence address
Merebrook Business Park, Hanley Road, Malvern, Worcester, WR13 6NP
Role Resigned
Secretary
Appointed on
29 June 2017
Resigned on
1 February 2019

SUENDER, John Morris

Correspondence address
1240 Kay Drive East, Cherry Hill, New Jersey, 08034, Usa
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
30 July 2004
Nationality
American

SULLIVAN, Mark

Correspondence address
37 Wood Lark Drive, Mt Laurel, New Jersey 08054, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
30 July 2004
Resigned on
7 June 2012
Nationality
Usa
Occupation
Attorney

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 August 1996
Resigned on
16 October 1996

BRENNAN, James

Correspondence address
880 Empress Road, West Chester, Philadelphia, Usa, PA 19382
Role Resigned
Director
Date of birth
June 1947
Appointed on
27 February 2008
Resigned on
1 August 2011
Nationality
American
Country of residence
Usa
Occupation
Finance Controller

BYERLY, Dennis

Correspondence address
3888 Northlake Drive, Tucker, Georgia 30084, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 September 2000
Resigned on
4 April 2001
Nationality
American
Occupation
None

CLARK, Michael Farrell

Correspondence address
Merebrook Business Park, Hanley Road, Malvern, Worcester, WR13 6NP
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 August 2011
Resigned on
5 March 2013
Nationality
American
Country of residence
United States
Occupation
Manager

COHEN, David Alan

Correspondence address
241 South Sixth Street, Apartment 2505, Philadelphia, Pennsylvania 19106, Usa
Role Resigned
Director
Date of birth
June 1940
Appointed on
2 April 2001
Resigned on
7 July 2003
Nationality
American
Occupation
Chief Executive Officer

COHEN, Ethan Herschel, Mr.

Correspondence address
22425 Canterbury Lane, Shaker Hts, Ohio44122, Usa
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 July 2004
Resigned on
29 October 2004
Nationality
American
Country of residence
United States
Occupation
Chief Technology Officer

COOKSON, Owen Thomas Burrows

Correspondence address
The Old Vicarage, 5 Station Road Little Houghton, Northampton, Northamptonshire, NN7 1AJ
Role Resigned
Director
Date of birth
March 1935
Appointed on
10 September 1997
Resigned on
10 October 1997
Nationality
British
Occupation
Chartered Accountant

DASINGER, David

Correspondence address
2237 Edgartown Ln, Smyrna, Georgia 30080, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 July 2004
Resigned on
31 January 2005
Nationality
Usa
Occupation
Vice President Product Develop

DONOHOE, John Aloysius

Correspondence address
17 Evan Road, Holland, Pennsylvania 18966, Usa
Role Resigned
Director
Date of birth
November 1954
Appointed on
2 April 2001
Resigned on
19 March 2002
Nationality
American
Occupation
President & Coo

EVANS, Steve Fraser

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, England, RG12 8HT
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 February 2019
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Regional Business Leader

GARNETT, Daniel Joseph

Correspondence address
1225 Quail Run Lane, Cumming, Georgia 30041, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 January 2005
Resigned on
27 February 2008
Nationality
American Usa
Occupation
Information Technology

HYDE-THOMSON, Henry Charles Anthony

Correspondence address
Barn Orchard, Berrow, Worcestershire, WR13 6JN
Role Resigned
Director
Date of birth
February 1954
Appointed on
16 October 1996
Resigned on
2 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Business Man

IVIE, Mark

Correspondence address
233 St Anthonys Drive, Moorestown, New Jersey, Usa, NJ 08057
Role Resigned
Director
Date of birth
December 1958
Appointed on
27 February 2008
Resigned on
1 September 2009
Nationality
American
Occupation
Chief Technology Officer

JOSHI, Kashyap Khadashankar

Correspondence address
Merebrook Business Park, Hanley Road, Malvern, Worcester, WR13 6NP
Role Resigned
Director
Date of birth
July 1971
Appointed on
3 July 2017
Resigned on
1 February 2019
Nationality
American
Country of residence
United States
Occupation
Director

KEARNS, Brian Joseph

Correspondence address
804 Loveland Road, Moorestown, New Jersey, Nj 08057, Usa
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 July 2003
Resigned on
30 July 2004
Nationality
American
Occupation
Chief Financial Officer

LADD, David Jay

Correspondence address
16 Atherton Avenue, Atherton, California, Usa, 94027
Role Resigned
Director
Date of birth
October 1946
Appointed on
10 October 1997
Resigned on
27 July 2000
Nationality
Usa
Occupation
Business Executive

LERNOUT, Jo

Correspondence address
Schachteweide Straat 17, Zille Beke 8902, Belgium, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed on
4 September 1998
Resigned on
3 December 1999
Nationality
Belgiun
Occupation
Manager

MILLS, Peter

Correspondence address
2420 Sand Hill Road Ste 101, Menlo Park, Ca, Usa, 94025
Role Resigned
Director
Date of birth
June 1951
Appointed on
10 October 1997
Resigned on
2 April 2001
Nationality
Us
Occupation
Investment

PLAATERUD, Lars Petter

Correspondence address
3m Centre, Cain Road, Bracknell, England, RG12 8HT
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 March 2023
Resigned on
31 March 2024
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

SEBASKY, Gregory

Correspondence address
7 Cobblestone Lane, Andover, Massachusetts 01810-6309, Usa
Role Resigned
Director
Date of birth
January 1958
Appointed on
29 October 2004
Resigned on
27 February 2008
Nationality
American
Occupation
President Medquist Inc

SEMERCIYAN, Simla

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, England, RG12 8HT
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 February 2019
Resigned on
30 March 2023
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Finance Manager

SUENDER, John Morris

Correspondence address
1240 Kay Drive East, Cherry Hill, New Jersey, 08034, Usa
Role Resigned
Director
Date of birth
December 1960
Appointed on
2 November 2001
Resigned on
30 July 2004
Nationality
American
Occupation
Lawyer

SURRALL, Peter Howard

Correspondence address
Merebrook Business Park, Hanley Road, Malvern, Worcester, WR13 6NP
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 August 2011
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VON GREY, Michael Lawrence

Correspondence address
4070 Brixham Way, Alpharetta, Georgia 30022, Usa
Role Resigned
Director
Date of birth
January 1961
Appointed on
16 October 1996
Resigned on
2 April 2001
Nationality
British
Occupation
Software Company President

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 August 1996
Resigned on
14 October 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
2 August 1996
Resigned on
16 October 1996