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Modus Subsea Services Limited (No: 02183639)

Address: BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, COUNTY DURHAM, DL1 5RW

Status: Active

Incorporated: 26-Oct-1987

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: ANTHONY LAURENCE BOWMAN ( DOB: Feb-1966   From: Apr-2024  )

Current Director: ASHLEY JOHN SHEPPARD ( DOB: Nov-1987   From: Nov-2021  )

Current Director: JASON EDWARD TOMPKINS ( DOB: Sep-1974   From: Jul-2005  )

Current Director: ARTHUR CHARLES TOMPKINS ( DOB: Mar-1947   From: Mar-2020  )

Current Director: PETER CARL ZICKERMAN ( DOB: Apr-1972   From: Apr-2024  )

Current Director: CARL PETER ZICKERMAN ( DOB: Apr-1972   From: Apr-2024  )

Current Secretary: JASON EDWARD TOMPKINS (   From: Oct-2009  )

Resigned Director: CHARLES DAVID BROWN ( DOB: Jun-1955   From: May-2009   To: Oct-2011  )

Resigned Director: RUSSELL HUNTER EDMONDSON ( DOB: May-1978   From: Nov-2021   To: Sep-2022  )

Resigned Director: MICHIHIRO HATTA ( DOB: Nov-1959   From: Nov-2020   To: Aug-2023  )

Resigned Director: PETER NICHOLAS HOLLEY ( DOB: May-1950   From: May-2009   To: Mar-2016  )

Resigned Director: JOHN JOSEPH JOHNSON ( DOB: Jan-1952   From: Mar-2006   To: Jun-2008  )

Resigned Director: TOSHIO KUWATA ( DOB: Dec-1965   From: Aug-2023   To: Apr-2024  )

Resigned Director: RHIANNON PAMELA CARINA PIASECKI ( DOB: Jun-1980   From: Jul-2013   To: Nov-2015  )

Resigned Director: PAUL BENEDICT PUXON ( DOB: Dec-1949   From: Mar-1991   To: Jun-1997  )

Resigned Director: MARTIJN SCHOUTEN ( DOB: Jul-1975   From: Oct-2017   To: Aug-2018  )

Resigned Director: ASHLEY JOHN SHEPPARD ( DOB: Nov-1987   From: Nov-2021   To: Apr-2024  )

Resigned Director: PETER MARK IAIN SHORT ( DOB: Nov-1973   From: Jul-2013   To: Jan-2022  )

Resigned Director: TOBIAS HARRY TILLY ( DOB: Aug-1946   From: Mar-2006   To: Apr-2006  )

Resigned Director: ANGELA ROSEMARY TOMPKINS ( DOB: Oct-1949   From: Jun-1997   To: Oct-2006  )

Resigned Director: ARTHUR CHARLES TOMPKINS ( DOB: Mar-1947   From: Mar-1991   To: Nov-2017  )

Resigned Director: NICHOLAS STEWART CHARLES TOMPKINS (   From: Jul-2005   To: Oct-2009  )

Resigned Director: NICHOLAS STEWART CHARLES TOMPKINS ( DOB: Apr-1972   From: Mar-2020   To: Mar-2024  )

Resigned Director: ARTHUR CHARLES TOMPKINS ( DOB: Mar-1947   From: Mar-2020   To: Apr-2024  )

Resigned Director: ARIE VERGUNST (   From: Oct-2017   To: Aug-2018  )

Resigned Director: NIGEL JAMES WARD ( DOB: Mar-1975   From: May-2009   To: Sep-2021  )

Resigned Secretary: PAUL BENEDICT PUXON ( DOB: Dec-1949   From: Mar-1991   To: Jun-1997  )

Resigned Secretary: ANGELA ROSEMARY TOMPKINS ( DOB: Oct-1949   From: Jun-1997   To: Oct-2009  )

Persons of Significant Control:

Mr Arthur Charles Tompkins, Beaumont House Beaumont Street, Darlington, County Durham, DL1 5RW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-08-31)

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