Modular Stock Limited
Activities of other holding companies n.e.c. · Manchester
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiamorph Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 105851614People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
SG
Shalet GuptaResigned director
Resigned 2020-02-03 · 4 yrs · Director
CJ
Caroline JonesResigned director
Resigned 2019-04-26 · 5 yrs · Company Director
GM
Gordon MaclemanResigned director
Resigned 2015-01-26 · 9 yrs · Director
MH
Mark HutchisonResigned director
Resigned 2015-01-26 · 4 yrs · Director
FS
Fredrik SvedbergResigned director
Resigned 2012-07-27 · 3 yrs · Ceo Of Diamorph Ab Publ
GV
Geoffrey VeroResigned director
Resigned 2000-07-18 · 4 yrs · Investment Director/Chartered
FT
Frank TomesResigned director
Resigned 2000-04-04 · 9 yrs · Non-Executive Chairman
PB
Patrick BulmerResigned director
Resigned 1997-08-04 · 2 yrs · Company Director
FH
Resigned 1997-07-22 · 17 yrs
AM
Resigned 1997-05-16 · 18 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1997-04-01
CorpYork Place Company Nominees LimitedResigned director
Resigned 1997-04-01
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active