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Modena Systems Limited

Directors

Current

—

Retired

3

Closed

5

Director Details

Director Name	Mr Ian James Davidson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 1999 (6 days after company formation)
Appointment Duration	24 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Waterloo Close Camberley Surrey GU15 1PY

Director Name	Martin Glick
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 December 1999 (3 weeks, 1 day after company formation)
Appointment Duration	24 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	Apartment 5 Antilles Bay Lawn House Close London E14 9YG

Director Name	Simon Richard Twigg
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 December 1999 (3 weeks, 1 day after company formation)
Appointment Duration	24 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	30 Amberley Road Macclesfield Cheshire SK11 8LX

Director Name	Mrs Shelley Anne Eccleston
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	27 July 2000 (8 months after company formation)
Appointment Duration	23 years, 9 months
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	123 Harestone Hill Caterham Surrey CR3 6DL

Director Name	Kevin Eric Francis Meighan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 August 2000 (8 months, 1 week after company formation)
Appointment Duration	23 years, 9 months
Assigned Occupation	Accountant
Correspondence Address	5 Fairholme Road Sutton Surrey SM1 2EE

Director Name	Martin Glick
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 1999 (3 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (Resigned 27 July 2000)
Assigned Occupation	Company Director
Correspondence Address	Apartment 5 Antilles Bay Lawn House Close London E14 9YG

Director Name	Harben Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1999 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 17 December 1999)
Corporation	This director is a corporation
Correspondence Address	37 Warren Street London W1P 5PD

Director Name	Harben Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 November 1999 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 17 December 1999)
Corporation	This director is a corporation
Correspondence Address	37 Warren Street London W1P 5PD

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