Company Information for

MODULAIRE GLOBAL FINANCE PLC

262 HIGH HOLBORN, LONDON, WC1V 7NA,

Company Registration Number

08207204

Public Limited Company

Active

About Modulaire Global Finance Plc

MODULAIRE GLOBAL FINANCE PLC was founded on 2012-09-10 and has its registered office in London. The organisation's status is listed as "Active". Modulaire Global Finance Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MODULAIRE GLOBAL FINANCE PLC
Legal Registered Office
262 HIGH HOLBORN
LONDON
WC1V 7NA
Other companies in PE4
Previous Names
ALGECO GLOBAL FINANCE PLC
07/10/2020
ALGECO SCOTSMAN GLOBAL FINANCE PLC
10/03/2018

Filing Information

Company Number08207204
Date formed2012-09-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return10/09/2015
Filing return next due08/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 22:22:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Howard O'malley Company Secretary 2018-06-01
Diarmuid Cummins Director INVESTMENT PROFESSIONAL 2016-08-30 CANADA
Gary May Director FINANCIAL CONSULTANT 2018-01-22 UNITED KINGDOM
James Howard O'malley Director LAWYER 2018-06-01 ENGLAND
Sundip Thakrar Director CFO, ALGECO EUROPE 2018-01-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Azuwuike Ndukwu Company Secretary 2012-09-12 2018-06-01
Azuwuike Henry Ndukwu Director 2016-10-07 2018-06-01
Gerard E. Holthaus Director 2012-09-10 2017-11-29
Manjit Dale Director 2012-09-10 2016-07-25
Blair John Thompson Director 2012-09-10 2016-07-20
Jean-marc Germain Director 2012-09-10 2016-04-30
Hackwood Secretaries Limited Company Secretary 2012-09-10 2012-09-12

Related Directorships for Gary May

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary May MODULAIRE GLOBAL FINANCE 2 PLCDirector 2018-01-22 CURRENT 2017-12-05 Active
Gary May TCML LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
Gary May TDR NOMINEES 2016 LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Active
Gary May TDR CAPITAL GP IV LIMITEDDirector 2016-07-26 CURRENT 2008-07-25 Active
Gary May TDR SHARES LIMITEDDirector 2016-07-26 CURRENT 2010-06-16 Active
Gary May TDR CAPITAL HOLDINGS LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Gary May TDR CAPITAL LIMITEDDirector 2016-07-21 CURRENT 2009-05-07 Active
Gary May TDR CAPITAL NOMINEES LIMITEDDirector 2016-07-21 CURRENT 2003-03-24 Active
Gary May TDR NOMINEES LIMITEDDirector 2016-07-21 CURRENT 2013-05-20 Active
Gary May TDR CAPITAL GENERAL PARTNER III LIMITEDDirector 2013-02-06 CURRENT 2013-02-06 Active
Gary May NYSWAN LIMITEDDirector 2008-04-21 CURRENT 2006-08-31 Dissolved 2017-09-01
Gary May TDR CAPITAL GENERAL PARTNER LIMITEDDirector 2006-06-26 CURRENT 2003-02-13 Active
Gary May TDR CAPITAL GENERAL PARTNER II LIMITEDDirector 2006-05-11 CURRENT 2006-04-25 Active

Related Directorships for James Howard O'malley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Howard O'malley MODULAIRE GLOBAL FINANCE 2 PLCDirector 2018-06-01 CURRENT 2017-12-05 Active

Related Directorships for Sundip Thakrar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sundip Thakrar ALGECO UK LIMITEDDirector 2018-01-29 CURRENT 1917-04-21 Active
Sundip Thakrar ALGECO UK HOLDINGS LIMITEDDirector 2018-01-29 CURRENT 2007-08-15 Active
Sundip Thakrar MODULAIRE GLOBAL FINANCE 2 PLCDirector 2018-01-22 CURRENT 2017-12-05 Active