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MDU INVESTMENTS LIMITED

Company number 03291117

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Officers: 69 officers / 53 resignations

BOWMAN, Nicholas John

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Active
Secretary
Appointed on
6 December 1996
Nationality
British

AGHADIUNO, Chika

Correspondence address
One Canada Square, London, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
July 1969
Appointed on
28 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BEAUMONT, Stella Elizabeth

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
September 1957
Appointed on
19 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARK, Peter Irving, Professor

Correspondence address
One Canada Square, London, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
July 1956
Appointed on
21 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Practitioner

FRYAR, Caroline Elizabeth, Dr

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
May 1977
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANDA, Ashok Inderraj

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
February 1963
Appointed on
19 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HYKIN, Lynnette Ruth, Dr

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
May 1968
Appointed on
20 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Practitioner

LEE, Matthew Thomas Wilton, Dr

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
October 1971
Appointed on
15 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MCAUSLAND, Graeme Stewart

Correspondence address
One Canada Square, London, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
September 1965
Appointed on
27 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLER, Kevin

Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
August 1967
Appointed on
16 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

NORFOLK, Thomas John, Dr

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
February 1970
Appointed on
17 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Dentist

RILEY, Jeremy Hardwicke

Correspondence address
One Canada Square, London, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
November 1960
Appointed on
18 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDHU, Harjinder, Dr

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
January 1965
Appointed on
19 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATKIN, Simon Wilfred, Dr

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
February 1960
Appointed on
15 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Medical Doctor

WELLS, Edward Christian John

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
July 1955
Appointed on
28 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Anthony Richard

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
November 1971
Appointed on
7 June 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Actuary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 December 1996
Resigned on
6 December 1996

ARCHIBALD, Andrew Robert

Correspondence address
One Canada Square, London, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
August 1978
Appointed on
23 August 2021
Resigned on
23 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARMSTRONG, Peter, Professor

Correspondence address
8 Westrow, Westleigh Avenue, London, SW15 6RH
Role Resigned
Director
Date of birth
August 1940
Appointed on
16 September 2003
Resigned on
15 September 2009
Nationality
British
Occupation
Professor Of Radiology

ARNOLD, Michael

Correspondence address
Dormer Cottage, The Chase Kingswood, Tadworth, Surrey, KT20 6HY
Role Resigned
Director
Date of birth
September 1947
Appointed on
21 September 2004
Resigned on
17 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

BALL, Peter Charles, Dr

Correspondence address
22 Bradbury Lane, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JT
Role Resigned
Director
Date of birth
May 1939
Appointed on
20 December 1996
Resigned on
16 June 1998
Nationality
British
Occupation
Dental Surgeon

BERRY, Hedley Edward

Correspondence address
Two Ways 39 Elwill Way, Beckenham, Kent, BR3 3AB
Role Resigned
Director
Date of birth
September 1936
Appointed on
20 December 1996
Resigned on
18 September 2007
Nationality
British
Occupation
Consultant Surgeon

BUTTIGIEG, Judith

Correspondence address
One Canada Square, London, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
November 1969
Appointed on
28 July 2020
Resigned on
5 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAINES, John, Sir

Correspondence address
13 Hambleden Place, London, SE21 7EY
Role Resigned
Director
Date of birth
January 1933
Appointed on
25 August 1998
Resigned on
21 September 2004
Nationality
British
Occupation
Retired Civil Servant

CARTWRIGHT, Keith Anthony Vincent, Professor

Correspondence address
Brobury House, Brobury, Herefordshire, HR3 6BS
Role Resigned
Director
Date of birth
September 1946
Appointed on
19 September 2006
Resigned on
20 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Professor Of Clinical Microbio

CHAMBERS, Andrew David, Professor

Correspondence address
Water Mill, Old Bolingbroke, Spilsby, Lincolnshire, PE23 4EU
Role Resigned
Director
Date of birth
April 1943
Appointed on
22 September 2004
Resigned on
25 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Professor Of Internal Auditing

CLARKE, Harold Edward

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
May 1951
Appointed on
27 February 2007
Resigned on
18 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Actuary

COOKE, Edith Mary, Dr

Correspondence address
12 The Pryors, East Heath Road Hampstead, London, NW3 1BS
Role Resigned
Director
Date of birth
October 1933
Appointed on
20 December 1996
Resigned on
16 September 2003
Nationality
British
Occupation
Consultant Microbiologist

CORLEY, Roger David

Correspondence address
51 Middleway, London, NW11 6SH
Role Resigned
Director
Date of birth
April 1933
Appointed on
20 December 1996
Resigned on
21 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary And Director

CRAFT, Alan William, Sir

Correspondence address
2 The Villas, Embleton, Alnwick, Northumberland, NE66 3XG
Role Resigned
Director
Date of birth
July 1946
Appointed on
15 September 2009
Resigned on
15 September 2015
Nationality
British
Country of residence
England
Occupation
Paediatrician

DE BLOCQ VAN KUFFELER, John Philip

Correspondence address
Park House, Chrishall, Royston, Hertfordshire, SG8 8QS
Role Resigned
Director
Date of birth
January 1949
Appointed on
22 May 2001
Resigned on
21 September 2004
Nationality
British
Country of residence
England
Occupation
Chairman

DINNING, William Robert John

Correspondence address
16 Babmaes Street, London, England, England, SW1Y 6AH
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 September 2014
Resigned on
15 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Investment Strategy

DUNGAY, Nicholas Andrew

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 September 2009
Resigned on
6 April 2021
Nationality
British
Country of residence
England
Occupation
Marketing And Sales Director

EDGINTON, Clive Leonard Ashcroft

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
July 1951
Appointed on
24 April 2012
Resigned on
18 September 2018
Nationality
British
Country of residence
England
Occupation
Insurance Company Director

EVANS, Christopher Charles, Dr

Correspondence address
Lagom, Glendyke Road, Liverpool, L18 6JR
Role Resigned
Director
Date of birth
October 1941
Appointed on
20 December 1996
Resigned on
18 September 2012
Nationality
British
Country of residence
England
Occupation
Consultant Physician