MDM GROUP LIMITED

Company number 03110031

25 officers / 25 resignations

DAWSON, Rodney

• Correspondence address: Chapel Cottage 2 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 21 October 2011
• Nationality: British

FRANKS, David Ralph

• Correspondence address: 1 Lamorna Close, The Avenue, Radlett, Hertfordshire, WD7 7DR
• Role (Resigned): Secretary
• Appointed on: 11 April 1996
• Resigned on: 28 June 2000
• Nationality: British

MCCORMACK, Gerard Joseph

• Correspondence address: 16 Rectory Road, Wokingham, Berkshire, RG40 1DH
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 31 January 2003
• Nationality: British

SIMON, Hunter

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 22 October 2018

SMITH, Jamie

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Secretary
• Appointed on: 15 September 2015
• Resigned on: 1 December 2017

WOLFSON, Michael

• Correspondence address: The Mill, Windmill Street, London, England, W1T 2JG
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 15 September 2015
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1995
• Resigned on: 11 April 1996

BOWEN, Trevor George William

• Correspondence address: Glenamuck, Ballycorus Road, Kilternan, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 March 1999
• Resigned on: 8 February 2001
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COLLINS, Denise

• Correspondence address: Flat 4, 168 Sutherland Avenue, London, W9 1HR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 April 1996
• Resigned on: 28 April 2000
• Nationality: Irish
• Occupation: Finance Director

FRANKS, David Ralph

• Correspondence address: 1 Lamorna Close, The Avenue, Radlett, Hertfordshire, WD7 7DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 June 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Deputy Chairman

GUMIENNY, Marek Stefan

• Correspondence address: 13 Lambolle Road, Belsize Park, London, NW3 4HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 March 1999
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Accountant

HIBBINS, Simon Marshall

• Correspondence address: C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 September 2015
• Resigned on: 31 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

JOSEPH, Patrick

• Correspondence address: Vancouver Lodge, High Street, Dadford, Buckinghamshire, MK18 5JX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 June 1997
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

MITCHELL, Craig David

• Correspondence address: Brambleside, Brays Close, Hyde Heath, Buckinghamshire, HP6 5RZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 September 2003
• Resigned on: 16 November 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

MORRIS, James Anthony Aloysius

• Correspondence address: Lynbank, Killiney Hill Road, Killiney, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 April 1996
• Resigned on: 20 May 2003
• Nationality: Irish
• Occupation: Chairman

MURPHY, Brian

• Correspondence address: 11 Rockville Park, Blackrock, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 July 1997
• Resigned on: 8 February 2001
• Nationality: Irish
• Occupation: Accountant

SCOTT, Anthony

• Correspondence address: 4th Floor, 15 Hanover Square, St Georges House, London, W1R 9AJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 March 1999
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Film Director

SCOTT, Ridley

• Correspondence address: 4 St Georges House, 15 Hanover Square, London, W1S 1HS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 24 March 1999
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Film Director

SHENFIELD, Robin Richard

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 April 1996
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SHULMAN, Neville

• Correspondence address: 4 St Georges House 15 Hanover Square, London, W1S 1HS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 March 1999
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Chartered Accountant

SIMON, Hunter

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2017
• Resigned on: 22 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SINCLAIR, Nigel

• Correspondence address: 974 Enchanted Way, Pacific Palisades, California, Usa, CA 90272
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 March 1999
• Resigned on: 8 February 2001
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SMITH, Jamie Alexander

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 25 July 2017
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

WOLFSON, Michael Barry

• Correspondence address: 4 Abbey View, Radlett, Hertfordshire, WD7 8LT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 November 2007
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 October 1995
• Resigned on: 11 April 1996