MODUSPEC LTD

Company number SC115074

26 officers / 23 resignations

NALLY, Lachlan Patrick

• Correspondence address: Moduspec House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 March 2024
• Nationality: Australian
• Country of residence: Australia
• Identity verification status: Verification requirements complete

STRUIK, Marinus Jan

• Correspondence address: Moduspec House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 1 March 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Identity verification status: Verification requirements complete

WATSON, Mark Peter

• Correspondence address: Moduspec House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

BIGMORE, Tracey Anne

• Correspondence address: Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, Scotland, AB15 8PU
• Role (Resigned): Secretary
• Appointed on: 4 February 2019
• Resigned on: 31 October 2020

COLBY-BLAKE, Chad Phillip

• Correspondence address: 53 Branksome Road, Southend-On-Sea, Essex, United Kingdom, SS2 4HG
• Role (Resigned): Secretary
• Appointed on: 23 October 2014
• Resigned on: 16 October 2017

GERRARD, Ashley Louise

• Correspondence address: Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, Scotland, AB15 8PU
• Role (Resigned): Secretary
• Appointed on: 16 October 2017
• Resigned on: 31 January 2019

MEGGINSON, Geoffrey Paul

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2020
• Resigned on: 1 March 2024

MUIR, Kenneth John

• Correspondence address: 5 St Michaels Way, Newtonhill, Stonehaven, Kincardineshire, AB3 2GS
• Role (Resigned): Secretary
• Appointed before: 31 March 1990
• Resigned on: 1 May 1996
• Nationality: British

MULLINS, Michelle

• Correspondence address: 7 Hanover Court, Riverside, Guildford, Surrey, GU1 1LD
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 23 October 2009
• Nationality: British

NAGTEGAAL, Leendert Evert

• Correspondence address: Duinweg 103, Oostkapelle, 4356 GA
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 31 December 1998
• Nationality: Dutch

WHITE, Timothy Scott

• Correspondence address: 37 Cornwall Road, St. Albans, Hertfordshire, AL1 1SQ
• Role (Resigned): Secretary
• Appointed on: 23 October 2009
• Resigned on: 20 September 2014
• Nationality: British

BENOIT, John David

• Correspondence address: Moduspec House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 January 2020
• Resigned on: 13 June 2025
• Nationality: American
• Country of residence: United States

BIGMORE, Tracey Anne

• Correspondence address: Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 February 2019
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England

COLBY-BLAKE, Chad Phillip

• Correspondence address: 53 Branksome Road, Southend-On-Sea, Essex, United Kingdom, SS2 4HG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 30 June 2017
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England

CROWE, John Ramsay William

• Correspondence address: Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 January 2020
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom

GERRARD, Ashley Louise

• Correspondence address: Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 16 October 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom

LIGHT, Iain Michael

• Correspondence address: 29 Salisbury Terrace, Aberdeen, Aberdeenshire, AB10 6QG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 July 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom

MARSH, Alastair Stewart

• Correspondence address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2008
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: United Kingdom

MEIER, Beverly Jeanette

• Correspondence address: Moduspec House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 October 2023
• Resigned on: 13 June 2025
• Nationality: American
• Country of residence: United States

MITCHELL, David James

• Correspondence address: Yard End, 1 Town Farm, Mixbury, Northamptonshire, NN13 5YS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 January 2010
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England

MUIR, Kenneth John

• Correspondence address: 5 St Michaels Way, Newtonhill, Stonehaven, Kincardineshire, AB3 2GS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 31 March 1990
• Resigned on: 31 May 1996
• Nationality: British

NAGTEGAAL, Leendert Evert

• Correspondence address: Duinweg 103, Oostkapelle, 4356 GA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 1996
• Resigned on: 31 December 1998
• Nationality: Dutch

NOPPEN VAN, Wilco Arjen

• Correspondence address: Nourdweg 412, Middelburg, Zeeland, Netherlands, 4333KL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 March 2009
• Resigned on: 13 December 2019
• Nationality: Dutch

POVEY, Keith Owen

• Correspondence address: 44 Pattens Lane, Rochester, Kent, United Kingdom, ME1 2QT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 March 2011
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England

STONE, Carla

• Correspondence address: Denburn House, 25 Union Terrace, Aberdeen, Aberdeenshire, AB10 1NN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 November 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom

MODUSPEC BV

• Correspondence address: Duinweg 103, Oostkapelle, Netherlands, 4356 GA
• Role (Resigned): Director
• Appointed on: 1 January 1999
• Resigned on: 1 July 2008