MODEC FINANCE LIMITED

Company summary

Sourced from Companies House, retrieved 16 September 2026 at 10:43 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Paul ACTIVE	Secretary	21 Sep 2006				14 Wye Close, Bulkington, Bedworth, Warwickshire, CV12 9QA
BORWICK, Jamie, Lord ACTIVE	Director	21 Sep 2006		Uk	March 1955	33 Phillimore Gardens, London, W8 7QG
GILLESPIE, Graham Richard William ACTIVE	Director	01 Feb 2008		Uk	December 1953	The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
SHAW, Paul ACTIVE	Director	21 Sep 2006		England	January 1956	14 Wye Close, Bulkington, Bedworth, Warwickshire, CV12 9QA
THORPE, Jevon ACTIVE	Director	21 Sep 2006		England	May 1959	117 Westwood Heath Road, Coventry, West Midlands, CV4 8GN
HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED	Secretary	06 Jun 2006	21 Sep 2006			One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
HINDLE, Richard John RESIGNED	Director	21 Sep 2006	20 Dec 2007	England	April 1965	6 Hintlesham Avenue, Edgbaston, West Midlands, B15 2PH
MILLS, Colin Stuart RESIGNED	Director	03 Mar 2008	17 Mar 2010	England	July 1967	7, Blackroot Road, Sutton Coldfield, West Midlands, B74 2QH
REYNER, Geoffrey RESIGNED	Director	21 Sep 2006	30 Jun 2008		April 1963	41 Pennymorr Drive, Altrincham, Cheshire
WOLFE, Christopher Raymond RESIGNED	Director	01 May 2008	02 May 2008	England	August 1958	The Hawthorns, Church Walks, Norton-In-Hales, Shropshire, TF9 4QX
HBJGW INCORPORATIONS LIMITED RESIGNED	Director	06 Jun 2006	21 Sep 2006			One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

GILLESPIE, Graham Richard William ACTIVE
Role: Director
Appointed on: 01 Feb 2008
Country of Residence: Uk
Date of birth: December 1953
Address: The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH

Created	Status	Filings
14 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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