Company information:
Mmodal Limited (No: 03232899)
Address: 3M CENTRE, CAIN ROAD, BRACKNELL, RG12 8HT, ENGLAND
Status: Active
Incorporated: 08-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 62012 - Business and domestic software development
Current Director: STEVE FRASER EVANS ( DOB: May-1965 From: Feb-2019 )
Current Director: OLGA TKACHENKO ( DOB: Jun-1974 From: Mar-2024 )
Resigned Director: JAMES BRENNAN ( From: Feb-2008 To: Aug-2011 )
Resigned Director: DENNIS BYERLY ( From: Sep-2000 To: Apr-2001 )
Resigned Director: MICHAEL FARRELL CLARK ( From: Aug-2011 To: Mar-2013 )
Resigned Director: DAVID ALAN COHEN ( From: Apr-2001 To: Jul-2003 )
Resigned Director: ETHAN HERSCHEL COHEN ( DOB: Jan-1964 From: Jul-2004 To: Oct-2004 )
Resigned Director: OWEN THOMAS BURROWS COOKSON ( DOB: Mar-1935 From: Sep-1997 To: Oct-1997 )
Resigned Director: DAVID DASINGER ( From: Jul-2004 To: Jan-2005 )
Resigned Director: JOHN ALOYSIUS DONOHOE ( From: Apr-2001 To: Mar-2002 )
Resigned Director: DANIEL JOSEPH GARNETT ( From: Jan-2005 To: Feb-2008 )
Resigned Director: HENRY CHARLES ANTHONY HYDE-THOMSON ( DOB: Feb-1954 From: Oct-1996 To: Apr-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1996 To: Oct-1996 )
Resigned Director: MARK IVIE ( From: Feb-2008 To: Sep-2009 )
Resigned Director: KASHYAP KHADASHANKAR JOSHI ( From: Jul-2017 To: Feb-2019 )
Resigned Director: BRIAN JOSEPH KEARNS ( From: Jul-2003 To: Jul-2004 )
Resigned Director: DAVID JAY LADD ( From: Oct-1997 To: Jul-2000 )
Resigned Director: JO LERNOUT ( From: Sep-1998 To: Dec-1999 )
Resigned Director: PETER MILLS ( From: Oct-1997 To: Apr-2001 )
Resigned Director: LARS PETTER PLAATERUD ( DOB: Mar-1964 From: Mar-2023 To: Mar-2024 )
Resigned Director: GREGORY SEBASKY ( From: Oct-2004 To: Feb-2008 )
Resigned Director: SIMLA SEMERCIYAN ( DOB: Nov-1973 From: Feb-2019 To: Mar-2023 )
Resigned Director: JOHN MORRIS SUENDER ( From: Nov-2001 To: Jul-2004 )
Resigned Director: PETER HOWARD SURRALL ( DOB: Sep-1958 From: Aug-2011 To: Feb-2019 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Aug-1996 To: Oct-1996 )
Resigned Director: MICHAEL LAWRENCE VON GREY ( From: Oct-1996 To: Apr-2001 )
Resigned Secretary: IAN RICHARD BROWN ( From: Feb-2019 To: Jan-2020 )
Resigned Secretary: OWEN THOMAS BURROWS COOKSON ( DOB: Mar-1935 From: Oct-1996 To: Apr-2001 )
Resigned Secretary: JACK SENECHAL ( From: Jun-2017 To: Feb-2019 )
Resigned Secretary: JOHN MORRIS SUENDER ( From: Apr-2001 To: Jul-2004 )
Resigned Secretary: MARK SULLIVAN ( From: Jul-2004 To: Jun-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1996 To: Oct-1996 )
Persons of Significant Control:
Mmodal Llc, 37067, 5000 Meridian Boulevard, Suite 200, Franklin, Tennessee, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-01)