MANAGEMENT DIAGNOSTICS LIMITED

Company number 03714017

33 officers / 30 resignations

BEST, Nina Caroline

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Alexandra Emma

• Correspondence address: 4 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOODWARD, Thomas Micheal

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 14 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BERMAN, Richard Andrew, Dr

• Correspondence address: 29 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Director

BERMAN, Richard Andrew, Dr

• Correspondence address: 29 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Director

DAVIES, Neil

• Correspondence address: 2 Copperfields, Royston, Hertfordshire, SG8 5BH
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• 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: 22 October 1999
• Resigned on: 20 March 2000
• Nationality: British

PATEL, Vaishali

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Secretary
• Appointed on: 14 June 2021
• Resigned on: 28 May 2024

SOMAN, Vanessa

• Correspondence address: 15 Wall Street, 15th Floor, 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: 16 February 1999
• Resigned on: 16 February 1999

BELL, Eddie

• Correspondence address: 16 Meadow Way Farnborough Park, Orpington, Kent, BR6 8LW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 November 2000
• 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: 16 February 1999
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Director

BRATTON, Tim Jonathan

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 14 February 2019
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CENATEIMPO, Philip

• Correspondence address: 7 Silverleaf Way, Manalapan, New Jersey 07726
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 April 2008
• Resigned on: 6 November 2013
• Nationality: American
• Occupation: 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: United Kingdom
• Occupation: Director

CROSBY, Michael Andrew Cragg

• Correspondence address: 14 Wall Street, 15th Floor, New York, Usa, 10005
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 October 2014
• Resigned on: 10 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Division President

DALY, James Christopher

• Correspondence address: Chantry Lodge Robin Hill Drive, Camberley, Surrey, GU15 1EG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 May 2001
• Resigned on: 30 October 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Co Director

DAVIES, Neil

• Correspondence address: 2 Copperfields, Royston, Hertfordshire, SG8 5BH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 July 2004
• Resigned on: 14 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

FERRARA, John

• Correspondence address: 14 Wall Street, 15th Floor, 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: 8 November 1999
• Resigned on: 10 April 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

GUPTA, Ashwin

• Correspondence address: Elizabeth House 5th Floor, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 6 November 2013
• Resigned on: 30 October 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Financial Services

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: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRELAND, Cameron Lord

• Correspondence address: Oak Lodge, Straight Half Mile, Maresfield, Uckfield, East Sussex, England, TN22 3DN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 April 2008
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

LUNDBERG, Eric Field

• Correspondence address: 14 Wall Street, 15th Floor, New York, Ny, United States, 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

MACWILLIAMS, Richard Kent

• Correspondence address: 919 Dumaine Street, New Orleans, Louisiana, La 70116, United States
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 April 2008
• Resigned on: 30 October 2014
• Nationality: United States
• Occupation: Director

MACWILLIAMS, Richard

• Correspondence address: 143 Ruxton Road, Mt. Kisco, New York, Ny10549, United States
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 September 2003
• Resigned on: 28 April 2006
• Nationality: American
• Occupation: Director

MCMULLAN, Andrew Dominic

• Correspondence address: 9 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2NW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 August 2000
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

NORBURN, David, Prof

• Correspondence address: Mill House, Benham Park, Marsh Benham, Newbury, RG20 8LX
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 5 March 2001
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Academic

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: 28 February 2023
• 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: 30 June 2005
• Resigned on: 30 October 2014
• Nationality: English
• Country of residence: England
• Occupation: Co Director

SAINTY, Julian Lawrence

• Correspondence address: Doves House, Ham, Marlborough, Wiltshire, SN8 3QR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 February 1999
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Director

TRUMPWISE LIMITED

• Correspondence address: Fourth Floor, 50 Hans Crescent, Knightsbridge, London
• Role (Resigned): Nominee Director
• Appointed on: 16 February 1999
• Resigned on: 16 February 1999