Modulaire Global Finance Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedModulaire Group Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110252519People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
MH
Mark HigsonResigned director
Resigned 2021-12-14 · 2 yrs · Ceo
JO
James O MalleyResigned director
Resigned 2018-06-01 · 4 yrs · Lawyer
JO
James O MalleyResigned secretary
Resigned 2018-06-01 · 4 yrs
ST
Sundip ThakrarResigned director
Resigned 2018-01-22 · 3 yrs · Cfo, Algeco Europe
GM
Gary MayResigned director
Resigned 2018-01-22 · 3 yrs · Financial Consultant
AN
Azuwuike NdukwuResigned director
Resigned 2016-10-07 · 1 yr · Lawyer
DC
Diarmuid CumminsResigned director
Resigned 2016-08-30 · 2 yrs · Investment Professional
AN
Azuwuike NdukwuResigned secretary
Resigned 2012-09-12 · 5 yrs
JG
Jean GermainResigned director
Resigned 2012-09-10 · 3 yrs · Chief Executive Officer
GH
Gerard HolthausResigned director
Resigned 2012-09-10 · 5 yrs · Chairman
BT
Blair ThompsonResigned director
Resigned 2012-09-10 · 3 yrs · Lawyer/Investment Professional
MD
Manjit DaleResigned director
Resigned 2012-09-10 · 3 yrs · Investment Professional
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active