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MDU INVESTMENTS LIMITED

Company number 03291117

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Officers: 69 officers / 53 resignations

FLOOD, Deirdre

Correspondence address
One Canada Square, London, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
October 1971
Appointed on
2 January 2018
Resigned on
26 February 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

FRY, Ian Kelsey, Dr

Correspondence address
The Pines Woodlands Road, Bromley, Kent, BR1 2AE
Role Resigned
Director
Date of birth
October 1923
Appointed on
20 December 1996
Resigned on
24 June 1997
Nationality
British
Occupation
Consultant Radiologist

GALLIVAN, Maurice Michael

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
January 1953
Appointed on
6 December 1996
Resigned on
31 May 2018
Nationality
British
Occupation
Finance Director

GIFFORD, Michael John

Correspondence address
2 Greatford Drive, Merrow, Guildford, Surrey, GU1 2XS
Role Resigned
Director
Date of birth
November 1952
Appointed on
24 June 1997
Resigned on
11 January 2001
Nationality
British
Occupation
Commercial Director

GLENARTHUR, Simon Mark, Lord

Correspondence address
Northbrae Farm House, Crathes, Banchory, Kincardineshire, AB31 3JQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
26 February 2002
Resigned on
25 July 2006
Nationality
British
Occupation
Director

GOLDSMITH, Paul, Dr

Correspondence address
Mdu Services Limited, One Canada Square, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
August 1970
Appointed on
25 July 2017
Resigned on
19 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HERON, Christine Woodruff, Dr

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
November 1952
Appointed on
18 September 2012
Resigned on
31 December 2017
Nationality
British
Country of residence
Gb
Occupation
Consultant Radiologist

HILES, Ronald William

Correspondence address
"Up Yonder", Bury Hill, Moorend, Hambrook, Bristol, South Gloucestershire, BS16 1SS
Role Resigned
Director
Date of birth
December 1932
Appointed on
26 January 1999
Resigned on
16 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Cons Plastic Recon & Hand Surg

HOOPER, Gloria Dorothy, Baroness

Correspondence address
11 Cleveland Row, St James, London, SW1A 1DH
Role Resigned
Director
Date of birth
May 1939
Appointed on
20 December 1996
Resigned on
18 September 2001
Nationality
British
Occupation
Company Director

HUBBARD, Richard David Cairns

Correspondence address
Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
Role Resigned
Director
Date of birth
May 1936
Appointed on
25 August 1998
Resigned on
31 December 2000
Nationality
British
Occupation
Director

HUTCHINSON, Ian David

Correspondence address
22 Old Millmeads, Horsham, West Sussex, Gb, RH12 2LZ
Role Resigned
Director
Date of birth
October 1954
Appointed on
11 February 2013
Resigned on
22 February 2022
Nationality
British
Country of residence
England
Occupation
Accountant

KENNEDY, John Greer, Dr

Correspondence address
45 Drumalig Road, Carryduff, Belfast, BT8 8EQ
Role Resigned
Director
Date of birth
April 1944
Appointed on
16 June 1998
Resigned on
21 September 2004
Nationality
British
Occupation
Hospital Consultant

LA FRENAIS, Walter Simon Lodge, Dr

Correspondence address
Gorse Hill 29 Weston Road, Runcorn, Cheshire, WA7 4JX
Role Resigned
Director
Date of birth
August 1941
Appointed on
20 December 1996
Resigned on
14 September 2000
Nationality
British
Occupation
General Medical Practitioner

MARKHAM, David Eric

Correspondence address
12 Manor Close, Cheadle Hulme, Cheshire, SK8 7DJ
Role Resigned
Director
Date of birth
May 1936
Appointed on
20 December 1996
Resigned on
19 September 2006
Nationality
British
Occupation
Consultant Orthopaedic Surgeon

MARSDEN, Charles David, Professor

Correspondence address
1 Fitzroy Square, London, W1P 5AH
Role Resigned
Director
Date of birth
April 1938
Appointed on
26 August 1997
Resigned on
29 September 1998
Nationality
British
Occupation
Professor Of Neurosurgery

MAXWELL, Robert James, Dr

Correspondence address
3rd Floor Flat, 8 Queen Anne Street, Westminster, London, W1M 9LD
Role Resigned
Director
Date of birth
June 1934
Appointed on
20 December 1996
Resigned on
16 June 1998
Nationality
British
Occupation
Secretary Chief Executive

MOUNTFIELD, Robin, Sir

Correspondence address
Grange Cottage, 52a Crooms Hill, London, SE10 8HD
Role Resigned
Director
Date of birth
October 1939
Appointed on
21 September 2004
Resigned on
25 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

PEARSON, Richard John Crewdson

Correspondence address
28 Middleton Road, Shenfield, Brentwood, Essex, CM15 8DJ
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 November 2006
Resigned on
17 September 2013
Nationality
British
Occupation
Company Director

POSWILLO, David Ernest, Professor

Correspondence address
5 Oldfield Road, Bickley, Kent, BR1 2LE
Role Resigned
Director
Date of birth
January 1927
Appointed on
20 December 1996
Resigned on
24 June 1997
Nationality
British
Occupation
Oral/Maxillo Facial Surgery

RENDLE, Michael Russel

Correspondence address
Bridgetts Widdington, Saffron Walden, Essex, CB11 3SL
Role Resigned
Director
Date of birth
February 1931
Appointed on
25 August 1998
Resigned on
18 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, Kerry Francis

Correspondence address
230 Blackfriars Road, London, SE1 8PJ
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 May 2007
Resigned on
16 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

RICHMOND, Maureen Shannon, Dr

Correspondence address
75 South Parade, West Kirby, Gb, CH480QJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
22 November 2005
Resigned on
17 September 2013
Nationality
British
Country of residence
Gb
Occupation
General Practitioner

RIORDAN EVA, Paul

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 September 2006
Resigned on
20 September 2022
Nationality
British
Occupation
Consultant Opthalmologist

ROBINSON, Paul Derek

Correspondence address
2 Orchard Gate, Esher, Surrey, KT10 8HY
Role Resigned
Director
Date of birth
July 1948
Appointed on
21 September 2004
Resigned on
15 September 2015
Nationality
British
Occupation
Dentist

SAUNDERS, Michael Thomas, Doctor

Correspondence address
317 Andover Road, Newbury, Berkshire, RG20 0LN
Role Resigned
Director
Date of birth
April 1949
Appointed on
17 December 1996
Resigned on
30 April 2009
Nationality
British
Occupation
Chief Executive

SHAUNAK, Sunil, Professor

Correspondence address
One Canada Square, London, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 September 2017
Resigned on
19 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Joseph Colin

Correspondence address
Church End House, Church Lane Yarnton, Oxford, Oxfordshire, OX8 6PX
Role Resigned
Director
Date of birth
February 1931
Appointed on
6 December 1996
Resigned on
18 September 2001
Nationality
British
Occupation
Consultant Urological Surgeon

SMITH, Roland, Professor Sir

Correspondence address
Flat 2 34 Bryanston Square, London, W1H 2DY
Role Resigned
Director
Date of birth
October 1928
Appointed on
20 December 1996
Resigned on
30 June 1998
Nationality
British
Occupation
Company Director

SPARROW, Owen Charles Ellis

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 April 2015
Resigned on
21 September 2021
Nationality
British
Country of residence
Gb
Occupation
Consultant Neurosurgeon

STEWART, Hugh Harkness Archibald, Dr

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 January 2022
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOMKINS, Christine Margaret, Dr

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 December 1996
Resigned on
21 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WALLEY, Thomas Joseph, Professor

Correspondence address
108 Vyner Road South, Birkenhead, Liverpool, CH43 7PT
Role Resigned
Director
Date of birth
August 1956
Appointed on
16 September 2003
Resigned on
22 July 2005
Nationality
British
Occupation
Doctor

WEBSTER, Peter David

Correspondence address
230 Blackfriars Road, London, United Kingdom, SE1 8PJ
Role Resigned
Director
Date of birth
October 1951
Appointed on
20 September 2011
Resigned on
19 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Peter Randall, Dr

Correspondence address
Alan Court 13 Mill Lane, Old Marston, Oxford, OX3 0PY
Role Resigned
Director
Date of birth
July 1945
Appointed on
26 August 1997
Resigned on
19 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Practitioner