MDS TECHNOLOGIES LIMITED

Company number 04545442

23 officers / 17 resignations

ANCELL, Catherine

• Correspondence address: The Quorum, Bond Street South, Bristol, England, BS1 3AE
• Role (Active): Secretary
• Appointed on: 9 September 2016

BROWN, Andrew, Dr

• Correspondence address: 2 Methuen Park, Chippenham, Wiltshire, England, SN14 0GX
• Role (Active): Secretary
• Appointed on: 9 September 2016

DAWSON, Katharine

• Correspondence address: The Quorum, Bond Street South, Bristol, England, BS1 3AE
• Role (Active): Secretary
• Appointed on: 9 September 2016

JACOBS, Simon

• Correspondence address: The Quorum, Bond Street South, Bristol, England, BS1 3AE
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KHATAEE, Amin

• Correspondence address: The Quorum, Bond Street South, Bristol, England, BS1 3AE
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 9 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUJILLO, Gonzalo Alonso

• Correspondence address: The Quorum, Bond Street South, Bristol, England, BS1 3AE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Andrew Mark

• Correspondence address: 5 Aspen Way, Banstead, Surrey, SM7 1LE
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 1 November 2006
• Nationality: British

DODD, Christine

• Correspondence address: 5 Academy Drive, Corsham, Wiltshire, SN13 0SA
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 11 December 2002
• Nationality: British

TREDWIN, Richard Nicholas

• Correspondence address: St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 12 March 2013
• Nationality: British
• Occupation: Director

ZANDER-HICKS, Paul Michael

• Correspondence address: Haywain Barn, Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HN
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 1 November 2006
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2002
• Resigned on: 22 October 2002

ANCELL, James Ross

• Correspondence address: St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 2006
• Resigned on: 12 March 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Andrew Robert

• Correspondence address: St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2006
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Philip Michael

• Correspondence address: 2 Methuen Park, Chippenham, Wiltshire, England, SN14 0GX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 August 2007
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DODD, Ian Jon

• Correspondence address: Suite 108 The Citadel, Bath Road, Chippenham, Wiltshire, SN15 2AB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 June 2005
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Chairman

GRANTHAM, Benjamin

• Correspondence address: The Quorum, Bond Street South, Bristol, England, BS1 3AE
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 9 April 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GUPTA, Sanjay

• Correspondence address: 20 Crossfield Drive, Worsley, Manchester, M28 1GP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 March 2005
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPRULES, Martin Keith

• Correspondence address: St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 November 2006
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SYKES, Stephen

• Correspondence address: 19 Carn Wen Pengolfen Parc, Broadlands, Bridgend, Mid Glamorgan, CF31 5BW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 November 2002
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Operations Director

TREDWIN, Richard Nicholas

• Correspondence address: St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 November 2006
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Karen Jane

• Correspondence address: 2 Methuen Park, Chippenham, Wiltshire, England, SN14 0GX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 April 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ZAHN, Johanna Dorothea

• Correspondence address: 2 Methuen Park, Chippenham, Wiltshire, England, SN14 0GX
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 August 2018
• Resigned on: 11 May 2021
• Nationality: German
• Country of residence: England
• Occupation: Director

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2002
• Resigned on: 22 October 2002