MODIS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MODIS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MODIS INTERNATIONAL LIMITED was incorporated 42 years ago on 29/03/1982 and has the registered number: 01625479. The accounts status is FULL and accounts are next due on 30/09/2024.
MODIS INTERNATIONAL LIMITED was incorporated 42 years ago on 29/03/1982 and has the registered number: 01625479. The accounts status is FULL and accounts are next due on 30/09/2024.
MODIS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BISHOPS SQUARE
LONDON
E1 6EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA CLARE ALLEN | Secretary | 2023-01-16 | CURRENT | ||
MR NICHOLAS EDWARD DE LA GRENSE | Sep 1985 | British | Director | 2023-07-13 | CURRENT |
MR DAVID CHRISTOPHER HARWOOD | Apr 1981 | British | Director | 2023-03-24 | CURRENT |
MR LAURENT MIMALE | Oct 1976 | French | Director | 2023-03-24 | CURRENT |
MR JOHN LOGAN MARSHALL III | May 1963 | American | Director | 2015-10-01 UNTIL 2018-12-31 | RESIGNED |
MR JOHN MELBOURNE | Dec 1962 | British | Director | 2001-12-12 UNTIL 2010-03-31 | RESIGNED |
MRS NICOLA TRACEY LINKLETER | Oct 1962 | British | Director | 2016-10-01 UNTIL 2017-12-08 | RESIGNED |
MR NEIL GEORGE THOMAS MARTIN | Feb 1972 | British | Director | 2010-01-19 UNTIL 2015-06-01 | RESIGNED |
DEAN ROBERT WILLIAM HUNTON | Dec 1971 | British | Director | 2002-12-01 UNTIL 2005-06-15 | RESIGNED |
IAN ELLIS HUMPHRIES | Sep 1943 | British | Director | RESIGNED | |
GREGORY HOLLAND | Jun 1965 | American | Director | 2006-11-08 UNTIL 2010-01-19 | RESIGNED |
MR ADAM LAWRENCE HAWKINS | Jun 1977 | British | Director | 2016-03-01 UNTIL 2017-04-01 | RESIGNED |
MR DANIEL MILES HARRIS | Dec 1985 | British | Director | 2021-04-06 UNTIL 2023-07-13 | RESIGNED |
MR YANN SERGE STEPHANE HALKA | Apr 1974 | French | Director | 2019-02-01 UNTIL 2021-04-06 | RESIGNED |
SEBASTIAN JACQUIN | Feb 1971 | British | Director | 2007-08-06 UNTIL 2009-05-31 | RESIGNED |
SHANE GRIFFIN | British | Secretary | 2003-05-29 UNTIL 2006-10-31 | RESIGNED | |
MS RASHIDA ATINUKE AKINJOBI | Secretary | 2019-02-20 UNTIL 2022-10-27 | RESIGNED | ||
ALFRED MORRIS DAVIS | Dec 1970 | British | Secretary | 2001-04-01 UNTIL 2002-02-01 | RESIGNED |
WILLIAM JAMES ALBERT GERRAND | Jul 1971 | New Zealander | Secretary | 2006-10-31 UNTIL 2010-04-06 | RESIGNED |
ABDUL RASHID LALLOO | Dec 1966 | British | Secretary | 2001-01-01 UNTIL 2001-03-31 | RESIGNED |
MR GAVIN TAGG | Secretary | 2015-09-01 UNTIL 2019-02-20 | RESIGNED | ||
MRS LINDSAY HORWOOD | Secretary | 2010-04-06 UNTIL 2015-09-01 | RESIGNED | ||
RASHID LALLOO | Dec 1966 | Secretary | 2000-11-21 UNTIL 2001-03-31 | RESIGNED | |
ALAN EDWARD MCBRIDE | Aug 1959 | British | Secretary | RESIGNED | |
MS SARA MCCRACKEN | Secretary | 2010-04-06 UNTIL 2010-10-29 | RESIGNED | ||
MR JOHN MELBOURNE | Dec 1962 | British | Secretary | 1992-11-18 UNTIL 2000-11-21 | RESIGNED |
EDWARD MICHAEL KOBLINTZ | British | Secretary | 2002-02-01 UNTIL 2003-05-29 | RESIGNED | |
NICOLA ACUNA OCANA | Jul 1973 | British | Director | 2005-06-01 UNTIL 2007-12-31 | RESIGNED |
GRAEME IAN ORMOND | Oct 1969 | British | Director | 2002-11-18 UNTIL 2006-09-12 | RESIGNED |
DEREK ELIAS DEWAN | Apr 1955 | American | Director | 1997-11-04 UNTIL 2008-11-17 | RESIGNED |
MR ALFRED MORRIS DAVIS | Dec 1970 | British | Director | 2004-04-30 UNTIL 2013-08-09 | RESIGNED |
DIRECTOR ROBERT PAUL CROUCH | Dec 1968 | United States | Director | 2006-11-08 UNTIL 2010-01-19 | RESIGNED |
MR SIMON JOHN CRICHTON | Feb 1975 | British | Director | 2021-08-16 UNTIL 2022-11-17 | RESIGNED |
PAUL FREDERICK CHAPMAN | Jan 1957 | British | Director | 2000-11-01 UNTIL 2007-03-30 | RESIGNED |
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2015-06-01 UNTIL 2017-05-31 | RESIGNED |
MR ROY ANDREW DUNGWORTH | Jan 1973 | British | Director | 2010-03-31 UNTIL 2016-02-01 | RESIGNED |
MR YVES-MARIE GILBERT, JACQUES BOISSONNET | Apr 1979 | French | Director | 2022-10-20 UNTIL 2023-03-29 | RESIGNED |
SID BARNES | May 1973 | British | Director | 2012-03-20 UNTIL 2012-11-09 | RESIGNED |
PAUL GAMBLE MCARTHUR ATKINSON | Jul 1969 | British | Director | 2002-12-02 UNTIL 2004-01-01 | RESIGNED |
ALAN EDWARD MCBRIDE | Aug 1959 | British | Director | RESIGNED | |
MICHAEL ABNEY | Nov 1935 | Usa | Director | 1997-11-04 UNTIL 2002-03-20 | RESIGNED |
MRS ALEXANDRA HELEN BISHOP | Oct 1974 | British | Director | 2018-04-01 UNTIL 2021-08-16 | RESIGNED |
ROY ANDREW DUNGWORTH | Jan 1973 | British | Director | 2007-08-06 UNTIL 2010-03-31 | RESIGNED |
MR MICHAEL ROBERT CLARK | Sep 1965 | British | Director | 2012-11-09 UNTIL 2014-01-31 | RESIGNED |
WILLIAM JAMES ALBERT GERRAND | Jul 1971 | New Zealander | Director | 2006-10-31 UNTIL 2010-04-06 | RESIGNED |
MR DAVID WILLIAM MITCHELL | Jul 1945 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN MOORE | Jul 1968 | British | Director | 2017-06-01 UNTIL 2018-05-30 | RESIGNED |
MR ROSS DAVID EADES | Apr 1962 | British | Director | 1997-05-01 UNTIL 2002-07-01 | RESIGNED |
MR JOHN MELBOURNE | Dec 1962 | British | Director | 1993-11-06 UNTIL 2000-12-31 | RESIGNED |
MEDECO DEVELOPMENTS LTD | Corporate Secretary | 2011-10-04 UNTIL 2021-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adecco Group Ag | 2022-11-22 | 8008 Zürich | Significant influence or control | |
Akkodis Group Ag | 2022-11-21 | 6300 Zürich | Ownership of shares 75 to 100 percent | |
Mps Group International Limited | 2016-04-06 - 2022-11-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Olsten (U.K.) Holdings Limited | 2016-04-06 - 2022-11-21 | London | Significant influence or control | |
Adecco Group Ag | 2016-04-06 - 2022-11-21 | 8008 Zürich | Significant influence or control |