Company information:
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)