MDL ESOP LIMITED

Company number 03318615

25 officers / 22 resignations

PATEL, Vaishali

• Correspondence address: 8 Bouverie Street, London, England, EC4Y 8AX
• Role: Secretary
• Appointed on: 14 June 2021

BRATTON, Tim Jonathan

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role: Director
• Date of birth: November 1972
• Appointed on: 14 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Vaishali Jagdish

• Correspondence address: 8 Bouverie Street, London, England, EC4Y 8AX
• Role: Director
• Date of birth: September 1973
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BERMAN, Richard Andrew, Dr

• Correspondence address: 29 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

BERMAN, Richard Andrew, Dr

• Correspondence address: 29 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 9 October 1997
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Director

DAVIES, Neil

• Correspondence address: 2 Copperfields, Royston, Hertfordshire, SG8 5BH
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 30 October 2014
• Nationality: British

FARMER, John Charles Edward

• Correspondence address: 22 Porter Close, Grays, Essex, RM20 4AS
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 20 March 2000
• Nationality: British

SOMAN, Vanessa

• Correspondence address: 14 Wall Street, New York, Usa, 10005
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 31 December 2015

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 25 Canada Square, Level 37, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2017
• Resigned on: 5 March 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03226320

MUSTERASSET LIMITED

• Correspondence address: Fourth Floor, 50 Hans Crescent, Knightsbridge, London
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1997
• Resigned on: 1 October 1997

BADGER, Liam John

• Correspondence address: Flat 11 22 Lewes Crescent, Brighton, East Sussex, BN2 1GB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 February 1997
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Producer

BELL, Eddie

• Correspondence address: 16 Meadow Way Farnborough Park, Orpington, Kent, BR6 8LW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 May 2008
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERMAN, Richard Andrew, Dr

• Correspondence address: 29 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 February 1997
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Company Director

COOKE, Sarah Joanne

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 14 February 2019
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Neil

• Correspondence address: 25 Canada Square, Level 37, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 October 2014
• Resigned on: 14 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRARA, John

• Correspondence address: 14 Wall Street, New York, Usa, 10005
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 October 2014
• Resigned on: 15 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

FLETCHER, David Mark George

• Correspondence address: 5 Strathearn Place, London, W2 2NG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 October 2005
• Resigned on: 11 April 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

GRUMMITT, Karsten-Peter-Michael

• Correspondence address: 42 Adderley Road, Leicester, LE2 1WB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 February 1997
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Business Consultants

HALEY, Richard Austin

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 January 2021
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUNDBERG, Eric Field

• Correspondence address: 14 Wall Street, 15th Floor, New York, United States, NY 10025
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 February 2016
• Resigned on: 14 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

PALLOT, Wendy Monica

• Correspondence address: 8 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 January 2021
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAINTY, Julian Lawrence

• Correspondence address: 19 Hale House, 34 De Vere Gardens, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 October 1997
• Resigned on: 30 October 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

SHAKUN, Eric Hayden

• Correspondence address: 14 Wall Street, New York, United States, 10005
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 31 October 2014
• Resigned on: 14 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director, Corporate Development

WOODWARD, Thomas Micheal

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 14 February 2019
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUMPWISE LIMITED

• Correspondence address: Fourth Floor, 50 Hans Crescent, Knightsbridge, London
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1997
• Resigned on: 14 February 1997