Modulr Fs Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedModulr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108349626Show 2 ceased records
MS
Mr Myles Christian StephensonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-01-27
Source record 108349328KH
Kevin Andrew HayesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-01-27
Source record 108349329People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalShow 6 historical appointments
AG
Andrew GriffinResigned director
Resigned 2023-09-27 · 2 yrs · Chief Financial Officer
EK
Emma KellyResigned director
Resigned 2022-03-25 · Company Director
MC
Marcia Cantor GrableResigned director
Resigned 2019-09-06 · 5 yrs · Company Director
CB
Chris BrooksResigned director
Resigned 2019-04-30 · 2 yrs · Chartered Accountant
KH
Kevin HayesResigned director
Resigned 2016-02-02 · 6 yrs · Director
MB
Manoj BithalResigned director
Resigned 2015-12-02 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active