INNISFREE MODUS LIMITED

Company summary

Company number: 03871254
Status: DISSOLVED
Incorporated / age: 4 November 199922 years
Registered office: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 14:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Nature of business
Fund management activities
Previous company names
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED
HORNCLOSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, David James ACTIVE	Secretary	31 Mar 2017				91/93, Charterhouse Street, London, EC1M 6HR, United Kingdom
BURTON, David James ACTIVE	Director	31 Mar 2017		England	December 1978	Boundary House 91-93, Charterhouse Street, London, EC1M 6HR, United Kingdom
WEBBER, Matthew James ACTIVE	Director	16 Feb 2001		United Kingdom	May 1963	1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
FERNANDES, Milton Anthony RESIGNED	Secretary	16 Feb 2001	27 Aug 2008			Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
HODGKISS, Richard John RESIGNED	Secretary	08 Feb 2000	16 Feb 2001			Homespun, 17 Evening Hill, Beckenham, Kent, BR3 5UH
WARD, James William RESIGNED	Secretary	27 Aug 2008	31 Mar 2017			1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 1999	08 Feb 2000			10 Upper Bank Street, London, E14 5JJ
CHARLTON, Peter John RESIGNED	Nominee Director	04 Nov 1999	08 Feb 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DYER, Peter, Dr RESIGNED	Director	29 Mar 2000	16 Feb 2001	Uk	November 1941	14 Crofton Avenue, Chiswick, London, W4 3EW
FERNANDES, Milton Anthony RESIGNED	Director	16 Feb 2001	31 Oct 2008	United Kingdom	December 1961	Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
JAMES, Nicholas Peter RESIGNED	Director	08 Feb 2000	16 Feb 2001		December 1963	Sussex House, Philpot Lane, Chobham, Surrey, GU24 8AP
KAHN, Anthony Larry RESIGNED	Director	08 Feb 2000	16 Feb 2001		March 1959	79 Beresford Avenue, Rose Bay, Sydney, New South Wales, FOREIGN, Australia
METTER, David Antony RESIGNED	Director	13 May 2003	03 Nov 2004	United Kingdom	August 1952	W2
PEARSON, Timothy Richard RESIGNED	Director	13 May 2003	03 Nov 2004	England	April 1962	SE9
RICHARDS, Martin Edgar RESIGNED	Nominee Director	04 Nov 1999	08 Feb 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
ROBERTS, John Stuart Hugh RESIGNED	Director	08 Feb 2000	16 Feb 2001		October 1958	Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
WARD, James William RESIGNED	Director	27 Aug 2008	31 Mar 2017	England	April 1952	1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

BURTON, David James ACTIVE
Role: Secretary
Appointed on: 31 Mar 2017
Address: 91/93, Charterhouse Street, London, EC1M 6HR, United Kingdom

BURTON, David James ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1978
Address: Boundary House 91-93, Charterhouse Street, London, EC1M 6HR, United Kingdom

WEBBER, Matthew James ACTIVE
Role: Director
Appointed on: 16 Feb 2001
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

FERNANDES, Milton Anthony RESIGNED
Role: Secretary
Appointed on: 16 Feb 2001
Resigned on: 27 Aug 2008
Address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN

HODGKISS, Richard John RESIGNED
Role: Secretary
Appointed on: 08 Feb 2000
Resigned on: 16 Feb 2001
Address: Homespun, 17 Evening Hill, Beckenham, Kent, BR3 5UH

WARD, James William RESIGNED
Role: Secretary
Appointed on: 27 Aug 2008
Resigned on: 31 Mar 2017
Address: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1999
Resigned on: 08 Feb 2000
Address: 10 Upper Bank Street, London, E14 5JJ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 08 Feb 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

DYER, Peter, Dr RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 16 Feb 2001
Country of Residence: Uk
Date of birth: November 1941
Address: 14 Crofton Avenue, Chiswick, London, W4 3EW

FERNANDES, Milton Anthony RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN

JAMES, Nicholas Peter RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 16 Feb 2001
Date of birth: December 1963
Address: Sussex House, Philpot Lane, Chobham, Surrey, GU24 8AP

KAHN, Anthony Larry RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 16 Feb 2001
Date of birth: March 1959
Address: 79 Beresford Avenue, Rose Bay, Sydney, New South Wales, FOREIGN, Australia

METTER, David Antony RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 03 Nov 2004
Country of Residence: United Kingdom
Date of birth: August 1952
Address: W2

PEARSON, Timothy Richard RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 03 Nov 2004
Country of Residence: England
Date of birth: April 1962
Address: SE9

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 08 Feb 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROBERTS, John Stuart Hugh RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 16 Feb 2001
Date of birth: October 1958
Address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR

WARD, James William RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: April 1952
Address: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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