R8 Capital Investments PLC
- Company number
- 12794676
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 5 Aug 2020
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Mode Global Holdings PLC (until 7 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOON, Nathalie | Secretary | 5 Aug 2020 | 6 Aug 2021 |
| MOORE, Ryan | Director | 25 Sep 2020 | 18 Jan 2022 |
| CONWAY, Jonathan Anthony | Director | 3 Mar 2022 | 10 May 2022 |
| WILKINSON, Gary | Director | 25 Sep 2020 | 10 May 2022 |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate-Secretary | 6 Aug 2021 | 8 Sep 2022 |
| HOON, Nathalie | Secretary | 8 Sep 2022 | 7 Dec 2022 |
| SHRIER, David Leopold | Director | 10 May 2022 | 20 Feb 2023 |
| LIU, Yu | Director | 25 Sep 2020 | 20 Feb 2023 |
| ROBERTSON, Michael Robert | Director | 10 May 2022 | 27 Mar 2023 |
| ANDERSON, David Alex | Director | 30 Nov 2021 | 31 Dec 2024 |
| KENNY, Eleanor Patricia | Secretary | 4 Aug 2023 | |
| ROWLAND, Jonathan David | Director | 5 Aug 2020 | |
| WALKER-MORECROFT, Edward Richard | Director | 5 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Richard Walker-Morecroft | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Aug 2020 | 10 Sep 2020 |
| Mr Jonathan David Rowland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Aug 2020 | 5 Oct 2020 |
Accounts
Connections
Controls
- Mode Global Limited (09768854)
Directors’ other companies
- ROWLAND, Jonathan David - Director at Fibere Limited
- ROWLAND, Jonathan David - Director at Greyfoxx Limited
- WALKER-MORECROFT, Edward Richard - Director at Fibere Limited
- WALKER-MORECROFT, Edward Richard - Director at Greyfoxx Limited
Registered address
1,706 companies are registered at this address - likely a registration agent.