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Modesole Limited (No: 02379363)

Address: MANCHESTER PROFESSIONAL SERVICES LIMITED, LEVEL 5, TOWN HALL EXTENSION, ALBERT SQUARE, MANCHESTER, M60 2LA, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 05-Mar-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: CAROL ANN CULLEY ( DOB: Aug-1968   From: Mar-2018  )

Current Secretary: MANCHESTER PROFESSIONAL SERVICES LTD (   From: Oct-2005  )

Resigned Director: DAVID ACTON ( DOB: Nov-1949   From: May-1996   To: Jul-2004  )

Resigned Director: JACK ARMITAGE ( DOB: Sep-1923   From: May-1992   To: Oct-1995  )

Resigned Director: JOHN MARTIN ASHWORTH ( DOB: Jan-1928   From: Jul-1992   To: Feb-1993  )

Resigned Director: JIM BATTLE ( DOB: Apr-1953   From: Aug-2004   To: Jul-2005  )

Resigned Director: JOHN BERNARD BATTYE ( DOB: Jun-1945   From: May-1992   To: Jun-2000  )

Resigned Director: DEREK BODEN ( DOB: May-1937   From: Jun-1993   To: Oct-2004  )

Resigned Director: ALLEN JOHN BRETT ( DOB: Apr-1946   From: May-2005   To: Jul-2005  )

Resigned Director: JOHN BYRNE ( DOB: Feb-1938   From: May-1992   To: Jun-2005  )

Resigned Director: PATSY CALTON (   From: Jul-1996   To: May-1998  )

Resigned Director: WAYNE ANTHONY CAMPBELL ( DOB: Oct-1957   From: May-2005   To: Jul-2005  )

Resigned Director: MARTIN EDWARD CANDLER ( DOB: Nov-1939   From: May-1998   To: Jun-2000  )

Resigned Director: ASHLEY HOWARD DEARNLEY ( DOB: May-1960   From: May-1992   To: May-1996  )

Resigned Director: JAMES DOBBIN ( DOB: May-1941   From: May-1992   To: May-1992  )

Resigned Director: FRANK HENRY EADIE ( DOB: Feb-1931   From: May-1992   To: May-1996  )

Resigned Director: RICHARD GEORGE FARNELL ( DOB: Oct-1958   From: May-1992   To: Feb-1992  )

Resigned Director: SUSAN FILDES (   From: Jul-2004   To: Jun-2005  )

Resigned Director: JOHN ARTHUR FOSTER ( DOB: Mar-1927   From: May-1992   To: May-2000  )

Resigned Director: PAMELA NORAH ELIZABETH HAWTON ( DOB: Jan-1928   From: May-1992   To: May-1995  )

Resigned Director: ROGER GEOFFREY CLIFFE HAYES ( DOB: Sep-1943   From: Jul-2005   To: Jul-2005  )

Resigned Director: CHRISTOPHER HILYER ( DOB: Mar-1940   From: Mar-2002   To: Jun-2003  )

Resigned Director: CHARLES WILLIAM VICTOR HINDS ( DOB: May-1945   From: May-1992   To: Jul-2005  )

Resigned Director: ROBERT LEVER HOWARTH ( DOB: Jul-1927   From: May-1992   To: Jul-2004  )

Resigned Director: BEVERLEY JUNE HUGHES ( DOB: Mar-1950   From: Jun-1995   To: May-1997  )

Resigned Director: MARK HUNTER ( DOB: Jul-1957   From: Oct-2001   To: Jul-2005  )

Resigned Director: BESWICK JACQUELINE (   From: May-2005   To: Jul-2005  )

Resigned Director: JOHN JOHNSON ( DOB: Mar-1956   From: Jul-1997   To: Jun-2000  )

Resigned Director: PETER JOHN JOINSON ( DOB: Sep-1949   From: May-1996   To: Jun-2004  )

Resigned Director: DAVID ROGER JONES ( DOB: Jul-1947   From: May-2003   To: Jul-2005  )

Resigned Director: COLIN EDWARD JONES ( DOB: Sep-1936   From: May-1992   To: Jun-1993  )

Resigned Director: ROY KEEN (   From: May-1995   To: May-1996  )

Resigned Director: JAMES MICHAEL KILCOYNE ( DOB: Feb-1962   From: May-2000   To: May-2002  )

Resigned Director: ERIC KIME ( DOB: Mar-1919   From: May-1992   To: Jul-1992  )

Resigned Director: RICHARD DAVID KNOWLES ( DOB: Jul-1947   From: Jul-2000   To: May-2003  )

Resigned Director: DAVID ANTHONY LANCASTER ( DOB: Apr-1944   From: Jul-2003   To: Jul-2005  )

Resigned Director: PAULEEN ALICE LANE ( DOB: Oct-1963   From: Jun-1997   To: May-2002  )

Resigned Director: RICHARD CHARLES LEESE ( DOB: Apr-1951   From: May-1992   To: Nov-2010  )

Resigned Director: COLIN MACALISTER ( DOB: Nov-1954   From: Feb-1993   To: May-1995  )

Resigned Director: DAVID MERRELL ( DOB: Oct-1937   From: Jul-1993   To: Jun-1995  )

Resigned Director: BRIAN JOHN MILLARD ( DOB: Nov-1937   From: May-2002   To: Jul-2005  )

Resigned Director: WILLIAM MOORES ( DOB: Dec-1941   From: May-1992   To: Jul-2003  )

Resigned Director: CLIFFORD MORRIS ( DOB: Jan-1942   From: May-2002   To: May-2003  )

Resigned Director: JOHN COLIN NEEDHAM ( DOB: Apr-1932   From: Feb-1993   To: May-1994  )

Resigned Director: JOHN ALEXANDER O'NEILL ( DOB: Jan-1936   From: May-2002   To: Jul-2005  )

Resigned Director: SAMUEL ROY OLDHAM ( DOB: Apr-1934   From: May-1992   To: Jul-2005  )

Resigned Director: RICHARD PAVER ( DOB: Jan-1955   From: Aug-2005   To: Mar-2018  )

Resigned Director: HORACE FREDERICK RIDLEY ( DOB: Dec-1937   From: May-1994   To: May-2002  )

Resigned Director: MARGARET RILEY ( DOB: Jan-1940   From: Oct-1995   To: May-1997  )

Resigned Director: PETER LEWIS ROBERTS ( DOB: Jun-1946   From: May-1996   To: Jun-2004  )

Resigned Director: JACQUELINE ROBERTS ( DOB: Apr-1942   From: May-1995   To: Jul-1996  )

Resigned Director: KATHLEEN THERESA ROBINSON ( DOB: Nov-1945   From: Jul-1997   To: Aug-2004  )

Resigned Director: BARBARA OLWYN RONSON ( DOB: Dec-1942   From: Jul-2004   To: Jul-2005  )

Resigned Director: JOHN ROTHWELL ( DOB: Jun-1929   From: Jul-2004   To: Jul-2005  )

Resigned Director: PAUL JOHN ROWEN ( DOB: May-1955   From: Jun-2004   To: May-2005  )

Resigned Director: TOM SHERRATT ( DOB: Mar-1948   From: May-1992   To: May-2002  )

Resigned Director: PETER RICHARD CHARLES SMITH ( DOB: Jul-1945   From: May-1992   To: Jul-2005  )

Resigned Director: GRAHAM ERIC STRINGER ( DOB: Feb-1950   From: May-1992   To: Jun-1997  )

Resigned Director: HOWARD SYKES ( DOB: Dec-1963   From: Jul-2000   To: Mar-2002  )

Resigned Director: COLIN WARBRICK ( DOB: Jul-1926   From: May-1992   To: Jul-1993  )

Resigned Director: MARTIN WAREING ( DOB: Feb-1920   From: May-1992   To: May-1996  )

Resigned Director: SHAH WAZIR (   From: Jun-2004   To: May-2005  )

Resigned Director: MICHAEL PETER WHETTON ( DOB: Apr-1955   From: Jul-2004   To: Mar-2010  )

Resigned Director: ALEXANDER PAUL WILLIAMS ( DOB: Feb-1975   From: Jun-2005   To: Jun-2006  )

Resigned Secretary: WILLIAM JAMES LAWLEY (   From: May-1992   To: Jul-2005  )

Persons of Significant Control:

Destination Manchester Limited, 532, Manchester Town Hall C/O Mpsl, Town Hall, Albert Square, Manchester, Greater Manchester, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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