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Companies/03871198

Modus Services (Holdings) Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Innisfree Continuation Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 145797753
Palio (No2) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 145797754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 34 historical
PH
Peter HardingCurrent director
Appointed 2021-10-08 · 5 yrs · Company Director
+54 others
KR
Kashif RahufCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+36 others
BW
Benjamin WatsonCurrent director
Appointed 2018-11-14 · 7 yrs · Portfolio Manager
+5 others
GB
Graham Beazley LongCurrent director
Appointed 2006-05-19 · 20 yrs · Investment Manager
+31 others
SB
Sally BrooksCurrent secretary
Appointed 2000-04-13 · 26 yrs
+6 others
MW
Matthew WebberCurrent director
Appointed 2000-03-23 · 26 yrs · Investment Banker
+21 others
Show 34 historical appointments
AT
Amit ThakrarResigned director
Resigned 2019-04-30 · 2 yrs · Chartered Accountant
CD
Carl DixResigned director
Resigned 2016-11-24 · 2 yrs · Asset Director
CC
Christian CorpettiResigned director
Resigned 2015-02-25 · 4 yrs · Director Of Finance
SC
Stuart ColvinResigned director
Resigned 2014-06-20 · Chartered Accountant
SC
Sheila ClarkResigned director
Resigned 2013-06-27 · 5 yrs · Investment Director Of Fund
IH
Ian HudsonResigned director
Resigned 2011-08-30 · Investment Manager
PA
Peter ArmstrongResigned director
Resigned 2010-04-16 · 4 yrs · Director
PS
Peter ShellResigned directorResigned secretary
Resigned 2008-12-12 · 1 yr · Solicitor
CW
Christopher WaplesResigned director
Resigned 2008-04-01 · 8 yrs · Operations Director
AB
Andrew BallsdonResigned director
Resigned 2008-02-29 · Chartered Accountant
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 3 yrs
PF
Paul FrancisResigned director
Resigned 2005-10-03 · 16 yrs · Managing Director
AF
Andrea FineganResigned director
Resigned 2003-12-05 · 2 yrs · Fund Manager
PJ
Peter JonesResigned director
Resigned 2002-06-13 · 5 yrs · Operations Manager
DS
Douglas SutherlandResigned director
Resigned 2001-06-05 · 1 yr · Engineer
JS
John StokoeResigned director
Resigned 2001-05-23 · 1 yr · Director
FB
Florence BarrasResigned director
Resigned 2001-02-06 · 1 yr · Director
RW
Richard WestonResigned director
Resigned 2001-02-06 · 7 yrs · Charter Builder
CM
Cyril MitchellResigned director
Resigned 2001-02-01 · 4 yrs · Chartered Accountant
JM
Jonathan MarlowResigned director
Resigned 2000-04-17 · 1 yr · Financial Director
PD
Peter DyerResigned director
Resigned 2000-04-17 · Director
CM
Charles MoggResigned director
Resigned 2000-04-13 · 2 yrs · Company Director
JB
John BoyleResigned director
Resigned 2000-04-13 · Legal Advisor
SJ
Stuart JonesResigned director
Resigned 2000-04-13 · Managing Director Investments
DM
David MetterResigned director
Resigned 2000-04-13 · 3 yrs · Chief Executive
JR
John RobertsResigned director
Resigned 2000-03-23 · Banker
AN
Andrew NelsonResigned director
Resigned 2000-03-23 · 2 yrs · Finance Director
RC
Richard CurtisResigned secretary
Resigned 2000-03-21
KC
Keith CottrellResigned director
Resigned 2000-03-21 · Civil Engineer
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1999-11-04
PC
Peter CharltonResigned director
Resigned 1999-11-04
MR
Martin RichardsResigned director
Resigned 1999-11-04

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active