MODUS SUBSEA GROUP LIMITED

Company number 06046062

29 officers / 27 resignations

BOWMAN, Anthony Laurence

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 5 January 2024
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Director

ZICKERMAN, Carl Peter

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 5 January 2024
• Nationality: Swedish
• Country of residence: United Arab Emirates
• Occupation: Director

TOMPKINS, Nicholas Stewart Charles

• Correspondence address: 6 Harewood Hill, Darlington, County Durham, United Kingdom, DL3 7HY
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 8 January 2013
• Nationality: British

ALDRIDGE, Mark Ewart

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 January 2018
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Active Chairman

ANDERSEN, Carsten Plougmann

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 October 2016
• Resigned on: 30 November 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

HAKKERT, Meindert Panagiotis, Drs. Ir

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 April 2017
• Resigned on: 31 August 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive Director

HARDISTY, Paul Craig

• Correspondence address: Unit 11 - 12, Stocksfield Hall, Stocksfield, Northumberland, United Kingdom, NE43 7TN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 June 2016
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HATTA, Michihiro

• Correspondence address: 1-1 Higashikawasaki-Cho 3-Chome, Chou-Ku, Kobe 650-8670, Japan
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 November 2020
• Resigned on: 2 August 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HOLLEY, Peter Nicholas

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 October 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

KUWATA, Toshio

• Correspondence address: Kawasaki Heavy Industries, Kobe Crystal Tower, 1-1 Higashikawasaki-Cho 3-Chome, Chou-Ku, Kobe 650-8670, Japan
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 August 2023
• Resigned on: 5 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Engineer

LOUGHRAN, Joanne Marie

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 5 January 2024
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NORMAN, Rodney Vincent

• Correspondence address: PO Box 53503, P.O. Box, Kenilworth, 7708, Cape Town, South Africa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 June 2016
• Resigned on: 31 August 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Product Director

PIASECKI, Rhiannon Pamela Carina

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 15 July 2013
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SHEPPARD, Ashley John

• Correspondence address: Beaumont House, Beaumont Street, Darlington, England, DL1 5RW
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 29 March 2022
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SHORT, Peter Mark Iain

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 July 2013
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TILLY, Tobias Harry

• Correspondence address: The Grove, Dalton Piercy, Hartlepool, Cleveland, TS27 3HS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 October 2007
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

TOMPKINS, Angela Rosemary

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 September 2018
• Resigned on: 5 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMPKINS, Angela Rosemary

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 October 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOMPKINS, Arthur Charles

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 2018
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMPKINS, Arthur Charles

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 January 2007
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMPKINS, Jason Edward

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 September 2018
• Resigned on: 5 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOMPKINS, Jason Edward

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 5 June 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOMPKINS, Nicholas Stewart Charles

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 September 2018
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMPKINS, Nicholas Stewart Charles

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 January 2007
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMPKINS, Sophie Jane

• Correspondence address: Business Darlington, 2 Union Square, Central Park, Darlington, County Durham, England, DL1 1GL
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 1 December 2017
• Resigned on: 5 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TOMPKINS, Sophie Jane

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 19 October 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VANDER HEYDE, Dave Alexander André Joseph Antoon Georges

• Correspondence address: Smitweg 6, 2961 Aw Kinderdijk, Kinderdijk, Netherlands
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 June 2016
• Resigned on: 31 August 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

WARD, Nigel James

• Correspondence address: Beaumont House, Beaumont Street, Darlington, Co. Durham, United Kingdom, DL1 5RW
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 July 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WILKINSON, Piers

• Correspondence address: 37 Langholm Crescent, Darlington, County Durham, DL3 7ST
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 5 June 2008
• Resigned on: 2 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director