MCDI HOLDINGS LIMITED

Company number 02321900

29 officers / 25 resignations

HICKS, Malcolm Wayne

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Active): Secretary
• Appointed on: 22 February 2018

ANDERSON, Warren David

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HICKS, Malcolm Wayne

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Clifford

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BURNSIDE, Della

• Correspondence address: 11-59, High Road, East Finchley, London, N2 8AW
• Role (Resigned): Secretary
• Appointed on: 8 December 2008
• Resigned on: 30 November 2017
• Nationality: British
• Occupation: General Counsel

HILTON JOHNSON, Julian Crispin

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 8 December 2008
• Nationality: British

SLATER, John Arthur Glascock

• Correspondence address: 22 Hamilton Court, Hamilton Road, Ealing, W5 2EJ
• Role (Resigned): Secretary
• Appointed before: 4 June 1991
• Resigned on: 3 October 2000
• Nationality: British

BELL, Charles Hamilton

• Correspondence address: 405 Fox Trail Lane, Oakbrook, Illinois, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 May 2002
• Resigned on: 23 November 2004
• Nationality: Australian
• Occupation: Company Director

BERESFORD, Peter Bruce

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 2006
• Resigned on: 7 July 2006
• Nationality: Canadian
• Occupation: Director

CANTALUPO, James Richard

• Correspondence address: 307 Woodview Court, Oak Brook, Illinois 60521, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 December 1998
• Resigned on: 28 May 2002
• Nationality: American
• Occupation: Executive

CHAMBERLAIN, Eva Leanne

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 November 2021
• Resigned on: 9 September 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Business Executive

DILLON, Thomas Joseph

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 January 2019
• Resigned on: 1 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

EASTERBROOK, Stephen James

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2006
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FLORES, Michael Allen

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2015
• Resigned on: 16 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

HAWTHORNE, Mark John

• Correspondence address: 11/59 High Rd, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2014
• Resigned on: 5 December 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HAYNES, Terence Donovan

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 2005
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Chartered Accountant

HILTON-JOHNSON, Julian Crispin

• Correspondence address: Cordy House, 91 Curtain Road, London, England, EC2A 3BS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 October 2015
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWE, Matthew Geoffrey

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 July 2006
• Resigned on: 20 December 2007
• Nationality: Australian
• Occupation: Director

KO, Thomas Ching-Yue

• Correspondence address: Cordy House 91, Curtain Road, Shoreditch, London, United Kingdom, EC2A 3BS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 October 2017
• Resigned on: 31 December 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Business Executive

MACKAY, George Alexander

• Correspondence address: Flat 1, 22 Upper Wimpole Street, London, W1G 6NB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 March 1999
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

MACROW, Alistair Roger

• Correspondence address: Cordy House, 91 Curtain Road, Shoreditch, London, England, EC2A 3BS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 February 2020
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MCDONALD, Gillian Clare

• Correspondence address: 11/59 High Rd, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 October 2010
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLENS, Brian John

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2006
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Richard Paul

• Correspondence address: Cordy House, 91 Curtain Road, Shoreditch, London, England, EC2A 3BS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 August 2020
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

POMROY, Paul James

• Correspondence address: 11/59 High Rd, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 October 2012
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, Paul Stephen

• Correspondence address: 10 Southwick Place, London, W2 2TN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 4 June 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

ROBERTS, Michael James

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 November 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

SKINNER, James Alan

• Correspondence address: PO BOX 1166, 34w033 White Thorn Road, Wayne, Usa, 60184
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 December 1998
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Executive

SMYTH, Russell Patrick

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 August 2003
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Business Executive