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Companies/03232899

Mmodal Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Kci Medical LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-03-27 · No cessation recorded

Source record 188313821
Show 2 ceased records
3m United Kingdom Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · Ceased 2024-03-27

Source record 195036934
Mmodal LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-11-01

Source record 195078831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
CP
Christiaan Jan PoolCurrent director
Appointed 2025-06-06 · 1 yr · Financial Controller
OT
Olga TkachenkoCurrent director
Appointed 2024-03-31 · 2 yrs · Human Resources Manager
+6 others
Show 32 historical appointments
LP
Lars PlaaterudResigned director
Resigned 2023-03-30 · 1 yr · Director
LB
Lisa BradleyResigned director
Resigned 2021-04-01 · 4 yrs · Regional Division Leader, 3M His, North
IB
Ian BrownResigned secretary
Resigned 2019-02-01
SE
Steve EvansResigned director
Resigned 2019-02-01 · 2 yrs · Regional Business Leader
SS
Simla SemerciyanResigned director
Resigned 2019-02-01 · 4 yrs · Finance Manager
KJ
Kashyap JoshiResigned director
Resigned 2017-07-03 · 1 yr · Director
JS
Jack SenechalResigned secretary
Resigned 2017-06-29 · 1 yr
MC
Michael ClarkResigned director
Resigned 2011-08-01 · 1 yr · Manager
PS
Peter SurrallResigned director
Resigned 2011-08-01 · 7 yrs · Chartered Accountant
MI
Mark IvieResigned director
Resigned 2008-02-27 · 1 yr · Chief Technology Officer
JB
James BrennanResigned director
Resigned 2008-02-27 · 3 yrs · Finance Controller
DG
Daniel GarnettResigned director
Resigned 2005-01-31 · 3 yrs · Information Technology
GS
Gregory SebaskyResigned director
Resigned 2004-10-29 · 3 yrs · President Medquist Inc
EC
Ethan CohenResigned director
Resigned 2004-07-30 · Chief Technology Officer
DD
David DasingerResigned director
Resigned 2004-07-30 · Vice President Product Develop
MS
Mark SullivanResigned secretary
Resigned 2004-07-30 · 7 yrs · Attorney
BK
Brian KearnsResigned director
Resigned 2003-07-07 · 1 yr · Chief Financial Officer
JS
John SuenderResigned directorResigned secretary
Resigned 2001-11-02 · 2 yrs · Lawyer
DC
David CohenResigned director
Resigned 2001-04-02 · 2 yrs · Chief Executive Officer
JD
John DonohoeResigned director
Resigned 2001-04-02 · President & Coo
DB
Dennis ByerlyResigned director
Resigned 2000-09-07 · None
JL
Jo LernoutResigned director
Resigned 1998-09-04 · 1 yr · Manager
DL
David LaddResigned director
Resigned 1997-10-10 · 2 yrs · Business Executive
PM
Peter MillsResigned director
Resigned 1997-10-10 · 3 yrs · Investment
OC
Owen CooksonResigned directorResigned secretary
Resigned 1997-09-10 · Chartered Accountant
MV
Michael Von GreyResigned director
Resigned 1996-10-16 · 4 yrs · Software Company President
HH
Henry Hyde ThomsonResigned director
Resigned 1996-10-16 · 4 yrs · Business Man
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1996-08-02
CorpInstant Companies LimitedResigned director
Resigned 1996-08-02

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active