M.D.G. LIMITED

Company number 02898016

19 officers / 16 resignations

SMALLMAN, Darrel Joseph

• Correspondence address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMALLMAN, Mariola

• Correspondence address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WICKS, Daniel Oliver

• Correspondence address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Martin Christopher

• Correspondence address: Greenway House, Shenington, Oxon, OX15 6HW
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 11 December 2002
• Nationality: British

NEIL, Anne Patricia Francis

• Correspondence address: Pear Tree Cottage, Church Lane Whatcote, Shipston On Stour, Warwickshire, CV36 5EE
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 1 January 2010
• Nationality: British

NEIL, Anne Patricia Frances

• Correspondence address: 51 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XU
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Office Manager

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1994
• Resigned on: 1 July 1994

BIGGADIKE, Jason Michael

• Correspondence address: 5 - 7 Newbold Street, Leamington Spa, Warwickshire, United Kingdom, CV32 4HN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 September 2005
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Architect

BRADSHAW, Robin Timothy

• Correspondence address: 53 Wheelers Lane, Kings Heath, Birmingham, B13 0SE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 November 2000
• Resigned on: 29 May 2002
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

CONLON, Kevin James

• Correspondence address: 4 Donalbain Close, Heathcote, Warwick, Warwickshire, CV31 2LA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 September 2003
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Architectural Technologist

FIELD, Jayne Dolores

• Correspondence address: Holly House Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7BS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 1998
• Resigned on: 19 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Wayne Alan

• Correspondence address: The Long House, 18 Boat Horse Lane, Crick, Northants, NN6 7TH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2008
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architectural Technology

NEALE, Alan

• Correspondence address: 27 Brookside Road, Stratford Upon Avon, Warwickshire, CV37 9PH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 1996
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Director

PUGH, Anthony Michael

• Correspondence address: 9 Odingsel Drive, Long Itchington, Southam, Warwickshire, CV47 9PD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 1997
• Resigned on: 6 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBOTHAM, David Hardy

• Correspondence address: Brookside, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JP
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 July 1994
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

SHORT, Michael David George

• Correspondence address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 July 1994
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architectural Consultant

WARD, Jeremy David

• Correspondence address: 10 The Furr Marsh, Warwick, CV34 6DL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 2003
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Architect

WHITING, Edward Justin

• Correspondence address: 29 Touchstone Road, Warwick, Warwickshire, CV34 6EE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 October 2003
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Architect

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1994
• Resigned on: 1 July 1994