Company information:
Modus Subsea Group Limited (No: 06046062)
Address: BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, CO. DURHAM, DL1 5RW
Status: Active
Incorporated: 01-Sep-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ANTHONY LAURENCE BOWMAN ( DOB: Feb-1966 From: Jan-2024 )
Current Director: ASHLEY JOHN SHEPPARD ( DOB: Nov-1987 From: Mar-2022 )
Current Director: ASHLEY JOHN SHEPPARD ( DOB: Nov-1987 From: Mar-2022 )
Current Director: CARL PETER ZICKERMAN ( DOB: Apr-1972 From: Jan-2024 )
Resigned Director: MARK EWART ALDRIDGE ( DOB: May-1950 From: Jan-2018 To: Oct-2018 )
Resigned Director: CARSTEN PLOUGMANN ANDERSEN ( From: Oct-2016 To: Nov-2017 )
Resigned Director: MEINDERT PANAGIOTIS HAKKERT ( DOB: Aug-1964 From: Apr-2017 To: Aug-2018 )
Resigned Director: PAUL CRAIG HARDISTY ( DOB: Dec-1961 From: Jun-2016 To: Oct-2016 )
Resigned Director: MICHIHIRO HATTA ( DOB: Nov-1959 From: Nov-2020 To: Aug-2023 )
Resigned Director: PETER NICHOLAS HOLLEY ( DOB: May-1950 From: Oct-2007 To: Mar-2016 )
Resigned Director: TOSHIO KUWATA ( DOB: Dec-1965 From: Aug-2023 To: Apr-2024 )
Resigned Director: JOANNE MARIE LOUGHRAN ( DOB: Dec-1976 From: Jan-2024 To: Apr-2024 )
Resigned Director: RODNEY VINCENT NORMAN ( From: Jun-2016 To: Aug-2018 )
Resigned Director: RHIANNON PAMELA CARINA PIASECKI ( DOB: Jun-1980 From: Jul-2013 To: Nov-2015 )
Resigned Director: ASHLEY JOHN SHEPPARD ( DOB: Nov-1987 From: Mar-2022 To: Apr-2024 )
Resigned Director: PETER MARK IAIN SHORT ( DOB: Nov-1973 From: Jul-2013 To: Oct-2016 )
Resigned Director: TOBIAS HARRY TILLY ( DOB: Aug-1946 From: Oct-2007 To: Aug-2011 )
Resigned Director: ANGELA ROSEMARY TOMPKINS ( DOB: Oct-1949 From: Sep-2018 To: Jan-2024 )
Resigned Director: ARTHUR CHARLES TOMPKINS ( DOB: Mar-1947 From: Jan-2007 To: Nov-2017 )
Resigned Director: NICHOLAS STEWART CHARLES TOMPKINS ( From: Jan-2007 To: Jun-2016 )
Resigned Director: JASON EDWARD TOMPKINS ( DOB: Sep-1974 From: Jun-2008 To: Jun-2016 )
Resigned Director: JASON EDWARD TOMPKINS ( DOB: Sep-1974 From: Sep-2018 To: Jan-2024 )
Resigned Director: SOPHIE JANE TOMPKINS ( DOB: Sep-1988 From: Oct-2009 To: Jun-2016 )
Resigned Director: NICHOLAS STEWART CHARLES TOMPKINS ( DOB: Apr-1972 From: Sep-2018 To: Jan-2024 )
Resigned Director: ARTHUR CHARLES TOMPKINS ( DOB: Mar-1947 From: Sep-2018 To: Apr-2024 )
Resigned Director: SOPHIE JANE TOMPKINS ( DOB: Sep-1988 From: Dec-2017 To: Jan-2024 )
Resigned Director: DAVE ALEXANDER ANDRÉ JOSEPH ANTOON GEORGES VANDER HEYDE ( From: Jun-2016 To: Aug-2018 )
Resigned Director: NIGEL JAMES WARD ( DOB: Mar-1975 From: Jul-2013 To: Mar-2016 )
Resigned Director: PIERS WILKINSON ( DOB: Jun-1973 From: Jun-2008 To: Apr-2009 )
Resigned Secretary: NICHOLAS STEWART CHARLES TOMPKINS ( From: Jan-2007 To: Jan-2013 )
Persons of Significant Control:
Mr Arthur Charles Tompkins, Beaumont House Beaumont Street, Darlington, Co. 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, Ceased: 2024-04-05)