MODUSPEC LTD: Directors

Overview

Company Name	MODUSPEC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC115074
Jurisdiction	Scotland
Date of Creation	Dec 12, 1988

Who are the officers of MODUSPEC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NALLY, Lachlan Patrick Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland	Mar 01, 2024		Director	Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland	Australia	Australian	1987-7	320226480001
STRUIK, Marinus Jan Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland	Mar 01, 2024		Director	Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland	Netherlands	Dutch	1987-3	320226590001
WATSON, Mark Peter Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland	Feb 13, 2024		Director	Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland	Scotland	British	1985-7	319301260001
BIGMORE, Tracey Anne Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland	Feb 04, 2019	Oct 31, 2020	Secretary	Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland				256717500001
COLBY-BLAKE, Chad Phillip Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom	Oct 23, 2014	Oct 16, 2017	Secretary	Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom				192671650001
GERRARD, Ashley Louise Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland	Oct 16, 2017	Jan 31, 2019	Secretary	Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland				241093530001
MEGGINSON, Geoffrey Paul Prospect Road Arnhall Business Park AB32 6FJ Westhill Proserv House Scotland	Oct 31, 2020	Mar 01, 2024	Secretary	Prospect Road Arnhall Business Park AB32 6FJ Westhill Proserv House Scotland				276093150001
MUIR, Kenneth John 5 St Michaels Way Newtonhill AB3 2GS Stonehaven Kincardineshire		May 01, 1996	Secretary	5 St Michaels Way Newtonhill AB3 2GS Stonehaven Kincardineshire		British		1355140001
MULLINS, Michelle Riverside GU1 1LD Guildford 7 Hanover Court Surrey	Jul 01, 2008	Oct 23, 2009	Secretary	Riverside GU1 1LD Guildford 7 Hanover Court Surrey		British		134625310001
NAGTEGAAL, Leendert Evert Duinweg 103 4356 GA Oostkapelle	Jun 01, 1996	Dec 31, 1998	Secretary	Duinweg 103 4356 GA Oostkapelle		Dutch		1355130001
WHITE, Timothy Scott Cornwall Road AL1 1SQ St. Albans 37 Hertfordshire	Oct 23, 2009	Sep 20, 2014	Secretary	Cornwall Road AL1 1SQ St. Albans 37 Hertfordshire		British		146902320001
BENOIT, John David Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland	Jan 02, 2020	Jun 13, 2025	Director	Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland	United States	American	1970-4	265726840001
BIGMORE, Tracey Anne Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland	Feb 04, 2019	Oct 31, 2020	Director	Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland	England	British	1966-9	45254490003
COLBY-BLAKE, Chad Phillip Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom	Jun 30, 2017	Oct 16, 2017	Director	Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom	England	British	1978-10	214002100001
CROWE, John Ramsay William Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland	Jan 02, 2020	Sep 08, 2020	Director	Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland	United Kingdom	British	1960-11	265729080001
GERRARD, Ashley Louise Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland	Oct 16, 2017	Jan 31, 2019	Director	Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland	United Kingdom	British	1985-8	239776250001
LIGHT, Iain Michael Salisbury Terrace AB10 6QG Aberdeen 29 Aberdeenshire	Jul 01, 2008	Jun 30, 2011	Director	Salisbury Terrace AB10 6QG Aberdeen 29 Aberdeenshire	United Kingdom	British	1954-11	134625270001
MARSH, Alastair Stewart Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire	Jul 01, 2008	Jan 25, 2010	Director	Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire	United Kingdom	British	1961-2	15925620005
MEIER, Beverly Jeanette Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland	Oct 17, 2023	Jun 13, 2025	Director	Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland	United States	American	1968-2	314797890001
MITCHELL, David James 1 Town Farm NN13 5YS Mixbury Yard End Northamptonshire	Jan 25, 2010	Apr 30, 2019	Director	1 Town Farm NN13 5YS Mixbury Yard End Northamptonshire	England	British	1961-1	195535420001
MUIR, Kenneth John 5 St Michaels Way Newtonhill AB3 2GS Stonehaven Kincardineshire		May 31, 1996	Director	5 St Michaels Way Newtonhill AB3 2GS Stonehaven Kincardineshire		British	1956-4	1355140001
NAGTEGAAL, Leendert Evert Duinweg 103 4356 GA Oostkapelle	Jun 01, 1996	Dec 31, 1998	Director	Duinweg 103 4356 GA Oostkapelle		Dutch	1951-6	1355130001
NOPPEN VAN, Wilco Arjen Nourdweg 412 4333KL Middelburg Zeeland Netherlands	Mar 26, 2009	Dec 13, 2019	Director	Nourdweg 412 4333KL Middelburg Zeeland Netherlands		Dutch	1964-6	140961860001
POVEY, Keith Owen Pattens Lane ME1 2QT Rochester 44 Kent United Kingdom	Mar 25, 2011	Nov 30, 2016	Director	Pattens Lane ME1 2QT Rochester 44 Kent United Kingdom	England	British	1961-10	2785790004
STONE, Carla 25 Union Terrace AB10 1NN Aberdeen Denburn House Aberdeenshire	Nov 30, 2016	Jun 30, 2017	Director	25 Union Terrace AB10 1NN Aberdeen Denburn House Aberdeenshire	United Kingdom	British	1964-2	78923720002
MODUSPEC BV Duinweg 103 4356 GA Oostkapelle Netherlands	Jan 01, 1999	Jul 01, 2008	Director	Duinweg 103 4356 GA Oostkapelle Netherlands				63928100001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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