Moduspec Ltd
Private Limited Company · Westhill
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLN
Leendert Evert NagtegaalIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-01 · No cessation recorded
Source record 14328796Show 4 ceased records
Vysus Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-18 · Ceased 2024-03-01
Source record 3214316Vysus Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-12-16 · Ceased 2023-12-18
Source record 8464366Senergy Oil & Gas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-25 · Ceased 2022-12-16
Source record 756440Lloyd's Register Inspection LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-21
Source record 485812People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalMS
Marinus StruikCurrent director
Appointed 2024-03-01 · 2 yrs · Director
LN
Lachlan NallyCurrent director
Appointed 2024-03-01 · 2 yrs · Director
MW
Mark WatsonCurrent director
Appointed 2024-02-13 · 2 yrs · Director
Show 22 historical appointments
BM
Beverly MeierResigned director
Resigned 2023-10-17 · 1 yr · Director
GM
Geoffrey MegginsonResigned secretary
Resigned 2020-10-31 · 3 yrs
JC
John CroweResigned director
Resigned 2020-01-02 · Company Director
JB
John BenoitResigned director
Resigned 2020-01-02 · 5 yrs · Company Director
TB
Tracey BigmoreResigned secretary
Resigned 2019-02-04 · 1 yr
TB
Tracey BigmoreResigned director
Resigned 2019-02-04 · 1 yr · Chartered Secretary
AG
Resigned 2017-10-16 · 1 yr
CC
Chad Colby BlakeResigned director
Resigned 2017-06-30 · Company Secretary
CS
Carla StoneResigned director
Resigned 2016-11-30 · Chartered Secretary
CC
Chad Colby BlakeResigned secretary
Resigned 2014-10-23 · 2 yrs
KP
Keith PoveyResigned director
Resigned 2011-03-25 · 5 yrs · Chartered Secretary
DM
David MitchellResigned director
Resigned 2010-01-25 · 9 yrs · Accountant
TW
Timothy WhiteResigned secretary
Resigned 2009-10-23 · 4 yrs
WN
Wilco Noppen VanResigned director
Resigned 2009-03-26 · 10 yrs · Company Director
MM
Michelle MullinsResigned secretary
Resigned 2008-07-01 · 1 yr
IL
Iain LightResigned director
Resigned 2008-07-01 · 2 yrs · Company Director
AM
Alastair MarshResigned director
Resigned 2008-07-01 · 1 yr · Accountant
LN
Resigned 1996-06-01 · 2 yrs · Company Director
KM
Resigned 1990-03-31 · 6 yrs · Area Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active