Modaxo Group UK Limited
Private Limited Company · Chippenham
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedModaxo Europe A/SCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110445052Show 1 ceased record
MP
Mr Martin Timothy PorterIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-08
Source record 114496652People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCC
Clair ClarkeCurrent director
Appointed 2019-03-12 · 7 yrs · Hr Director
Show 24 historical appointments
FG
Fredric GrashoffResigned director
Resigned 2024-02-01 · 1 yr · Managing Director
SW
Soren WestermannResigned director
Resigned 2021-04-27 · 1 yr · Finance Director
KK
Kumar KonaResigned director
Resigned 2019-07-30 · 3 yrs · Managing Director
CM
Carrie MarksResigned director
Resigned 2018-07-18 · 2 yrs · Head Of Finance
MP
Martin PorterResigned director
Resigned 2015-05-19 · 5 yrs · Executive Director
JM
Janice McphersonResigned director
Resigned 2012-07-18 · 7 yrs · Transport Software
CorpClair ClarkeResigned director
Resigned 2009-11-13 · 9 yrs
CB
Charles BellResigned director
Resigned 2008-09-29 · 12 yrs · Director
KB
Kevin BrockResigned director
Resigned 2007-06-18 · 2 yrs · Director
JP
John PageResigned director
Resigned 2007-06-18 · 1 yr · Director
RC
Resigned 2007-02-01 · 11 yrs · Financial Director
SP
Simon ParmarResigned director
Resigned 2006-04-25 · 1 yr · Manager
KV
Resigned 2003-07-01 · 4 yrs · Director
FF
Fran FendeletResigned director
Resigned 2003-04-30 · 4 yrs · Director Business Development
IK
Ian KeavenyResigned director
Resigned 2003-04-30 · 4 yrs · Executive
DS
Resigned 2001-03-21 · 2 yrs · Engineer
EH
Eric HerrmannResigned director
Resigned 2001-03-21 · 1 yr · Chief Financial Officer
NN
Niels NorskovResigned director
Resigned 2001-03-21 · Sales And Marketing Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-02-15
CorpInstant Companies LimitedResigned director
Resigned 2001-02-15
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active