Company information:
Module Lending Llp (No: OC412997)
Status: Dissolved
Industry Class: None
Current designated LLP Member: MATTHEW BENEDICT EVANS ( DOB: Feb-1965 From: Jul-2016 )
Current designated LLP Member: DOUGLAS RICHARD SPACEY ( DOB: Aug-1972 From: Jul-2016 )
Current non-designated LLP Member: HELEN RAE BAKER ( DOB: Feb-1963 From: Sep-2016 )
Current non-designated LLP Member: SUSAN MARY CHOPE ( DOB: Oct-1948 From: Sep-2016 )
Current non-designated LLP Member: JOHN NORMAN CHOPE ( DOB: Jun-1948 From: Sep-2016 )
Current non-designated LLP Member: JANE TRACEY MARIE EVANS ( DOB: Sep-1965 From: Sep-2016 )
Current non-designated LLP Member: SUSANNAH JUDITH JACOBS ( DOB: Dec-1969 From: Sep-2016 )
Current non-designated LLP Member: BARRY KEITH JACOBS ( DOB: Jul-1968 From: Sep-2016 )
Current non-designated LLP Member: STEVEN WILLIAM KENDALL ( DOB: Feb-1957 From: Sep-2016 )
Current non-designated LLP Member: SUSAN DENISE MALTHOUSE ( DOB: Jun-1951 From: Sep-2016 )
Current non-designated LLP Member: MURIEL MARKS ( DOB: Apr-1939 From: Sep-2016 )
Current non-designated LLP Member: PRIYESH HARIKRISHNA PATEL ( DOB: May-1970 From: Sep-2016 )
Current non-designated LLP Member: NEELPA PRIYESH PATEL ( DOB: Oct-1972 From: Sep-2016 )
Current non-designated LLP Member: GRAHAM EDWARD PORTER ( DOB: Jun-1953 From: Sep-2016 )
Current non-designated LLP Member: JAMES GERARD RAFFERTY ( DOB: Oct-1956 From: Sep-2016 )
Current non-designated LLP Member: GUY JOHN SCHWINGE ( DOB: Jun-1964 From: Sep-2016 )
Current non-designated LLP Member: RUPAL SHAH ( DOB: Oct-1981 From: Sep-2016 )
Current non-designated LLP Member: SANJEEV SHAH ( DOB: Nov-1971 From: Sep-2016 )
Current non-designated LLP Member: ROBERT TREFNY ( DOB: Oct-1956 From: Sep-2016 )
Current non-designated LLP Member: NEHAL SHISHIR VORA ( DOB: May-1974 From: Sep-2016 )
Current non-designated LLP Member: SHISHIR SURESH VORA ( DOB: Jul-1976 From: Sep-2016 )
Current non-designated LLP Member: STEPHEN WILFRED WILLIAMS ( DOB: Jun-1952 From: Sep-2016 )
Persons of Significant Control:
Mr Matthew Benedict Evans, Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2016-07-28)
Mr Douglas Richard Spacey, Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2016-07-28)