- Company Overview for MDG 2023 DORMANT 2 LIMITED (03097124)
- Filing history for MDG 2023 DORMANT 2 LIMITED (03097124)
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Officers: 44 officers / 42 resignations
SAMPSON, Gavin James
- Correspondence address
- 4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
- Role Active
- Director
- Date of birth
- November 1986
- Appointed on
- 31 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
WARNER, John Douglas
- Correspondence address
- 4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
- Role Active
- Director
- Date of birth
- June 1951
- Appointed on
- 31 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
COOK, Dean Vernon
- Correspondence address
- Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
- Role Resigned
- Secretary
- Appointed on
- 9 October 2007
- Resigned on
- 21 May 2012
- Nationality
- British
- Occupation
- Company Director
GLASS, Colin
- Correspondence address
- 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
- Role Resigned
- Secretary
- Appointed on
- 1 September 1995
- Resigned on
- 5 September 2002
- Nationality
- British
- Occupation
- Chartered Accountant
JEWETT, Robert William
- Correspondence address
- 33 Parsonage Lot Road, Lebanon, New Jersey 08833, Usa, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 5 September 2002
- Resigned on
- 18 May 2007
- Nationality
- American
- Occupation
- Legal Counsel
KRACKLAUER, William
- Correspondence address
- 434 East 52nd Street, New York, Ny, 10022, Usa
- Role Resigned
- Secretary
- Appointed on
- 18 May 2007
- Resigned on
- 9 October 2007
- Nationality
- Usa
CAPITA GROUP SECRETARY LIMITED
- Correspondence address
- 17 Rochester Row, London, England, SW1P 1QT
- Role Resigned
- Secretary
- Appointed on
- 21 May 2012
- Resigned on
- 31 January 2018
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2376959
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Secretary
- Appointed on
- 31 August 1995
- Resigned on
- 31 August 1995
BARRY, Stephen Jeffrey
- Correspondence address
- 3 Darnley Terrace, London, W11 4RL
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 13 December 1999
- Resigned on
- 19 August 2002
- Nationality
- British
- Occupation
- Company Director
BEDFORD, Nicolas Norman
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 11 July 2014
- Resigned on
- 31 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BENTON, Jonathan
- Correspondence address
- 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 9 October 2007
- Resigned on
- 21 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BENTON, Jonathan
- Correspondence address
- 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 13 April 2005
- Resigned on
- 11 July 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Administrator
BENTON, Jonathan
- Correspondence address
- 5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 13 December 1999
- Resigned on
- 5 September 2002
- Nationality
- British
- Occupation
- Company Director
BENTON, Michael David Allen
- Correspondence address
- 129 Broadhurst Gardens, London, NW6 3BJ
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 13 December 1999
- Resigned on
- 21 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BEW, David
- Correspondence address
- 17 Orchard Close, Morton, Gainsborough, Lincolnshire, United Kingdom, DN21 3BP
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 9 October 2007
- Resigned on
- 26 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CALVER, James David
- Correspondence address
- 191 Weed Avenue, Stamford, 06902 Connecticut, Usa
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 11 July 2006
- Resigned on
- 9 October 2007
- Nationality
- American
- Occupation
- Chief Executive
CHAPMAN, Mark Edward
- Correspondence address
- Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 4 September 1997
- Resigned on
- 13 December 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COOK, Dean Vernon
- Correspondence address
- Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 9 October 2007
- Resigned on
- 21 May 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DOMNITZ, Raymond Peter
- Correspondence address
- 156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 5 July 2005
- Resigned on
- 11 July 2006
- Nationality
- British
- Occupation
- Chartered Accountant
FRANKLIN, Peter Mark
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 28 March 2014
- Resigned on
- 11 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GLASS, Colin
- Correspondence address
- 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 1 September 1995
- Resigned on
- 5 September 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
GRACEY, Thomas Earl
- Correspondence address
- 4806 S 184th Plaza, Omaha 68135, Nebraska, America
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed on
- 24 January 2005
- Resigned on
- 13 April 2005
- Nationality
- American
- Occupation
- Director
GREEN, Julian Alban
- Correspondence address
- 44 Crescent Road, Bromley, Kent, BR1 3PW
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 13 December 1999
- Resigned on
- 19 August 2002
- Nationality
- British
- Occupation
- Company Director
HOUGHTON BROWN, David Brown
- Correspondence address
- 31 Devereux Drive, Watford, Hertfordshire, WD17 3DD
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 9 October 2007
- Resigned on
- 21 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JEWETT, Robert William
- Correspondence address
- 33 Parsonage Lot Road, Lebanon, New Jersey 08833, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 11 July 2006
- Resigned on
- 18 May 2007
- Nationality
- American
- Occupation
- Legal Counsel
KARIOTIS, Steven Andrew
- Correspondence address
- 5 Pruner Farm Road, Lebanon, New Jersey, 08833, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 5 September 2002
- Resigned on
- 1 April 2003
- Nationality
- Usa
- Occupation
- Company Director
KOMLOSY, Stephen Anton
- Correspondence address
- Rosedale Home, Rosedale Road, Richmond, Surrey, TW9 2SZ
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed on
- 1 September 1995
- Resigned on
- 23 May 1997
- Nationality
- British
- Occupation
- Company Director
KRACKLAUER, William
- Correspondence address
- 434 East 52nd Street, New York, Ny, 10022, Usa
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 18 May 2007
- Resigned on
- 9 October 2007
- Nationality
- Usa
- Occupation
- Attorney
LASH, Fred
- Correspondence address
- 14 Mirador Court, Denville, 07834 New Jersey, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 5 September 2002
- Resigned on
- 6 October 2005
- Nationality
- Usa
- Occupation
- Company Director
MARONE JR, Joseph Anthony
- Correspondence address
- 104 Briar Way,, Neshanic Station, Nj 08853, United States
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 6 October 2005
- Resigned on
- 11 July 2006
- Nationality
- American
- Occupation
- Vice President Conroller And A
MCMILLAN, Ross James Sandford, Captain
- Correspondence address
- Edgewood Gables, The Holloway, Alvechurch, Worcestershire, B48 7QA
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 1 September 1995
- Resigned on
- 4 September 1997
- Nationality
- British
- Occupation
- Airline Captain
PATTERSON, David Manley
- Correspondence address
- 5 Quinmoor Farm, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0QT
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 27 January 2000
- Resigned on
- 5 September 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PEARSON, Emma Louise
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 22 May 2013
- Resigned on
- 20 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
POWELL, Jason Edward
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 21 May 2012
- Resigned on
- 22 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHEARER, Richard John
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 21 May 2012
- Resigned on
- 28 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant