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Companies/01170056

Moddex Limited

Other service activities n.e.c. · Edgware

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
RS
Mr Ryoju SuzukiIndividual
Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-02-27 · No cessation recorded

Source record 223276627
ES
Mr Eiji ShimizuIndividual
Shares: over 50%, up to 75%

Notified 2017-06-01 · No cessation recorded

Source record 213589636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
RS
Ryoju SuzukiCurrent directorCurrent secretary
Appointed 1999-05-11 · 27 yrs · Export Manager
+7 others
ES
Eiji ShimizuCurrent director
Appointed 1991-06-11 · 35 yrs · Tour Operator
+11 others
Show 6 historical appointments
TK
Takeshi KanekoResigned director
Resigned 1999-05-11 · 6 yrs · Export Manager
JO
Jiro OgawaResigned director
Resigned 1997-03-28 · 2 yrs · Importer/Exporter
MM
Masayuki MatsunagaResigned director
Resigned 1991-06-11 · 4 yrs · Company Director
ES
Eiji ShimizuResigned secretary
Resigned 1991-06-11 · 4 yrs
RS
Ryoju SuzukiResigned director
Resigned 1991-06-11 · 4 yrs · Tour Operator

Board profile

People with appointments
2
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active