MODULAIRE GLOBAL FINANCE PLC - LONDON


Company Profile Company Filings

Overview

MODULAIRE GLOBAL FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MODULAIRE GLOBAL FINANCE PLC was incorporated 11 years ago on 10/09/2012 and has the registered number: 08207204. The accounts status is FULL and accounts are next due on 30/06/2024.

MODULAIRE GLOBAL FINANCE PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

262 HIGH HOLBORN
LONDON
WC1V 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALGECO GLOBAL FINANCE PLC (until 07/10/2020)
ALGECO SCOTSMAN GLOBAL FINANCE PLC (until 10/03/2018)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ODOM Jan 1986 British Director 2022-10-12 CURRENT
MR MARK VINCENT HIGSON May 1956 British Director 2021-12-14 CURRENT
MR JAMES ODOM Secretary 2022-10-12 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2012-09-10 UNTIL 2012-09-12 RESIGNED
MR BLAIR JOHN THOMPSON Oct 1971 New Zealander Director 2012-09-10 UNTIL 2016-07-20 RESIGNED
MR SUNDIP THAKRAR Mar 1965 British Director 2018-01-22 UNTIL 2021-12-15 RESIGNED
MR JAMES HOWARD O'MALLEY Jul 1977 British Director 2018-06-01 UNTIL 2022-10-05 RESIGNED
JEAN-MARC GERMAIN Feb 1966 French Director 2012-09-10 UNTIL 2016-04-30 RESIGNED
GERARD E. HOLTHAUS Aug 1949 American Director 2012-09-10 UNTIL 2017-11-29 RESIGNED
GARY MAY Sep 1958 British Director 2018-01-22 UNTIL 2021-12-15 RESIGNED
MR AZUWUIKE HENRY NDUKWU May 1959 American Director 2016-10-07 UNTIL 2018-06-01 RESIGNED
MANJIT DALE Jun 1965 British Director 2012-09-10 UNTIL 2016-07-25 RESIGNED
MR DIARMUID CUMMINS Sep 1968 Canadian Director 2016-08-30 UNTIL 2018-09-01 RESIGNED
MR JAMES HOWARD O'MALLEY Secretary 2018-06-01 UNTIL 2022-10-05 RESIGNED
AZUWUIKE NDUKWU Secretary 2012-09-12 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Modulaire Group Holdings Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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