Modere UK Limited

Dissolved 3 Nov 202602765617 Private limited company
Incorporated
18 November 1992
Previously known as
Neways International (UK) Limited (until 3 August 2015)
Neways (UK) Limited (until 25 July 1995)
Eggshell (248) Limited (until 25 January 1993)
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Gregory Gittens
Accounts type
Small
Region
East of England
Address
50/60 Station Road
Cambridge
CB1 2JH

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Gittens, Gregory
Director · Appointed 28 February 2025
American
Born November 1966
Officer history (26 former)
28 February 2025
Resigned Tuttle, Glen Lewis as Director
28 February 2025
Appointed Gittens, Gregory as Director
7 September 2023
Appointed Tuttle, Glen Lewis as Director
7 September 2023
Resigned Ware, Shane L as Director
7 September 2023
Resigned Wilson, Michelle Noemi as Director
9 July 2018
Resigned Kirschbaum, Joshua Alan as Director
1 May 2018
Appointed Ware, Shane L as Director
25 November 2016
Appointed Kirschbaum, Joshua Alan as Director
25 November 2016
Resigned Brown, Nathan as Director
1 June 2015
Resigned Crump, Christopher Shawn as Director
1 June 2015
Appointed Brown, Nathan as Director
13 May 2013
Appointed Wilson, Michelle Noemi as Director
12 March 2011
Resigned Slobodow, Brian Loren as Director
22 March 2010
Resigned Larsen, Eric Christian as Director
8 May 2009
Appointed Slobodow, Brian Loren as Director
25 November 2008
Resigned Koch, Lynne Christine as Secretary
31 August 2008
Resigned Hodges, Christopher John as Director
8 November 2006
Appointed Crump, Christopher Shawn as Director
8 November 2006
Resigned Mower, Leslie Deann as Director
8 November 2006
Appointed Larsen, Eric Christian as Director
8 November 2006
Resigned Mower, Thomas Elwin as Director
8 November 2006
Resigned Mower, Thomas William as Director
8 February 2006
Resigned Webster, Jane Stephanie as Director
1 November 2005
Appointed Hodges, Christopher John as Director
11 July 2003
Appointed Koch, Lynne Christine as Secretary
10 July 2003
Resigned Pegram, Melvyn Paul as Director
10 July 2003
Resigned Pegram, Melvyn Paul as Secretary
9 July 2001
Appointed Mower, Thomas William as Director
9 July 2001
Appointed Mower, Leslie Deann as Director
9 July 2001
Resigned Cook, Maureen Patrica as Secretary
9 July 2001
Appointed Pegram, Melvyn Paul as Director
9 July 2001
Appointed Pegram, Melvyn Paul as Secretary
20 January 1999
Resigned Cutler, Peter as Director
1 November 1998
Appointed Cook, Maureen Patrica as Secretary
1 November 1998
Appointed Webster, Jane Stephanie as Director
1 November 1998
Resigned Cutler, Peter as Secretary
29 February 1996
Appointed Cutler, Peter as Secretary
29 February 1996
Resigned Evans, Sheena as Secretary
13 July 1995
Appointed Evans, Sheena as Secretary
13 July 1995
Appointed Cutler, Peter as Director
1 July 1995
Resigned Cutler, Peter as Secretary
31 March 1995
Resigned Maoudis, Steven as Director
23 November 1994
Appointed Cutler, Peter as Secretary
23 November 1994
Resigned Hart, John Neil as Secretary
14 September 1994
Resigned Atherton, Kathryn Sheila as Director
19 August 1994
Appointed Maoudis, Steven as Director
3 February 1993
Appointed Mower, Thomas Elwin as Director
19 January 1993
Appointed Atherton, Kathryn Sheila as Director
19 January 1993
Appointed Hart, John Neil as Secretary
19 January 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 November 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 164

Show all 164 filings

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