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 - LONDON

This company is listed in the following categories:
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

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