MSD LIMITED

Company number 05142753

23 officers / 20 resignations

LUCAS, Benjamin Paul

• Correspondence address: 120 Moorgate, London, United Kingdom, EC2M 6UR
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNEILL, John Reilly

• Correspondence address: 120 Moorgate, London, United Kingdom, EC2M 6UR
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEMUCIN, Ebru Can

• Correspondence address: 120 Moorgate, London, United Kingdom, EC2M 6UR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 23 June 2017
• Nationality: Turkish
• Country of residence: England
• Occupation: None

DALBY, Marc Charles

• Correspondence address: 18th Floor, 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 19 January 2007
• Nationality: British

DAVIES, Amy

• Correspondence address: 120 Moorgate, London, United Kingdom, EC2M 6UR
• Role (Resigned): Secretary
• Appointed on: 23 November 2020
• Resigned on: 3 May 2022

MCARDLE, Kevin Edward

• Correspondence address: 2nd Floor Regents Place, 338 Euston Road, London, NW1 3BH
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 28 June 2011
• Nationality: British

ROBINSKI, Richard

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Secretary
• Appointed on: 28 June 2011
• Resigned on: 23 November 2020

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2004
• Resigned on: 12 October 2004

ARMITAGE, Robert

• Correspondence address: 2nd, Floor, Regents Place 338 Euston Road, London, United Kingdom, NW1 3BH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 June 2007
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DALBY, Marc Charles

• Correspondence address: 18th Floor, 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 October 2004
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Director Of Legal Affairs

HOUSON, Louise Jane

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 September 2016
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHANNA, Deepak Kumar

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 November 2009
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

LAWTON, Vincent Michael

• Correspondence address: 18th Floor, 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 October 2004
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Managing Director

LEONARD, Melissa

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 December 2013
• Resigned on: 15 October 2016
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Company Director

MCDOWELL, Mark Andrew Charles

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NALLY, Michael Thomas

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 June 2014
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

NICHOLSON, Simon

• Correspondence address: 120 Moorgate, London, United Kingdom, EC2M 6UR
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 12 September 2016
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEACOCK, David

• Correspondence address: 120 Moorgate, London, United Kingdom, EC2M 6UR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 2019
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POLZ, Gertraud

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 September 2016
• Resigned on: 23 June 2017
• Nationality: Austrian
• Country of residence: England
• Occupation: Company Director

PYGALL, Samuel Robert

• Correspondence address: 120 Moorgate, London, United Kingdom, EC2M 6UR
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 14 June 2021
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROUND, Christopher

• Correspondence address: 2nd Floor Regents Place, 338 Euston Road, London, NW1 3BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 July 2006
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Managing Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2004
• Resigned on: 11 October 2004

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2004
• Resigned on: 11 October 2004