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INNISFREE MODUS LIMITED

Company number 03871254

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Officers: 17 officers / 14 resignations

BURTON, David James

Correspondence address
91/93, Charterhouse Street, London, United Kingdom, EC1M 6HR
Role
Secretary
Appointed on
31 March 2017

BURTON, David

Correspondence address
Boundary House 91-93, Charterhouse Street, London, United Kingdom, EC1M 6HR
Role
Director
Date of birth
December 1978
Appointed on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WEBBER, Matthew James

Correspondence address
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role
Director
Date of birth
May 1963
Appointed on
16 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
27 August 2008
Nationality
British
Occupation
Secretary

HODGKISS, Richard John

Correspondence address
Homespun, 17 Evening Hill, Beckenham, Kent, BR3 5UH
Role Resigned
Secretary
Appointed on
8 February 2000
Resigned on
16 February 2001
Nationality
British
Occupation
Solicitor

WARD, James William

Correspondence address
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Secretary
Appointed on
27 August 2008
Resigned on
31 March 2017
Nationality
British
Occupation
Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
4 November 1999
Resigned on
8 February 2000

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
4 November 1999
Resigned on
8 February 2000
Nationality
British

DYER, Peter, Dr

Correspondence address
14 Crofton Avenue, Chiswick, London, W4 3EW
Role Resigned
Director
Date of birth
November 1941
Appointed on
29 March 2000
Resigned on
16 February 2001
Nationality
British
Country of residence
Uk
Occupation
Director

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Director
Date of birth
December 1961
Appointed on
16 February 2001
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JAMES, Nicholas Peter

Correspondence address
Sussex House, Philpot Lane, Chobham, Surrey, GU24 8AP
Role Resigned
Director
Date of birth
December 1963
Appointed on
8 February 2000
Resigned on
16 February 2001
Nationality
Australian
Occupation
Banker

KAHN, Anthony Larry

Correspondence address
79 Beresford Avenue, Rose Bay, Sydney, New South Wales, Australia, FOREIGN
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 February 2000
Resigned on
16 February 2001
Nationality
Australian
Occupation
Banker

METTER, David Antony

Correspondence address
W2
Role Resigned
Director
Date of birth
August 1952
Appointed on
13 May 2003
Resigned on
3 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARSON, Timothy Richard

Correspondence address
SE9
Role Resigned
Director
Date of birth
April 1962
Appointed on
13 May 2003
Resigned on
3 November 2004
Nationality
British
Country of residence
England
Occupation
Fund Manager

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
4 November 1999
Resigned on
8 February 2000
Nationality
British

ROBERTS, John Stuart Hugh

Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 February 2000
Resigned on
16 February 2001
Nationality
New Zealand
Occupation
Banker

WARD, James William

Correspondence address
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
April 1952
Appointed on
27 August 2008
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Director