MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED

Company number 05607366

20 officers / 15 resignations

FLEMING, Catherine Elinor

• Correspondence address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
• Role (Active): Secretary
• Appointed on: 21 May 2015

GLANVILLE, Michael James

• Correspondence address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ILIFFE, Edward Richard

• Correspondence address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MAYER, Timothy James, Director

• Correspondence address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

ROGER, Kristi Gabrielle

• Correspondence address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Development Manager

HOLMES, Clive Campbell

• Correspondence address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, United Kingdom, SO31 4NB
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 21 May 2015
• Nationality: British
• Occupation: Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2005
• Resigned on: 5 December 2005

BROADRIBB, Richard Anthony

• Correspondence address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 December 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

CHATER, Alan Malcolm

• Correspondence address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, United Kingdom, SO31 4NB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 December 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORNISH, Andrew John

• Correspondence address: Outlook House, School Lane, Hamble Point Hamble, Southampton, Hampshire, United Kingdom, SO31 4NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 October 2010
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: Unnited Kingdom
• Occupation: Director

FEENEY, Eamonn

• Correspondence address: Outlook House, School Lane, Hamble Point Hamble, Southampton, United Kingdom, SO31 4NB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 May 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRANT, Robert Daniel George

• Correspondence address: Outlook House, School Lane Hamble Point, Hamble, Southampton, SO31 4NB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 19 December 2017
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HILEY, James Ross

• Correspondence address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 February 2019
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Clive Campbell

• Correspondence address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, United Kingdom, SO31 4NB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 December 2005
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEELER, Anthony John

• Correspondence address: Outlook House, Hamble Point School Lane, Hamble, Southampton, SO31 4NB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 December 2005
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARCE, Annabel Louise

• Correspondence address: Outlook House, School Lane Hamble Point, Hamble, Southampton, United Kingdom, SO31 4NB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 20 June 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHARDS, Sonya Lorraine

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 December 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

ROBINSON, Johann Lesley

• Correspondence address: Outlook House, School Lane, Hamble Point, Southampton, United Kingdom, SO31 4BN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 November 2015
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Ho Managing Director

WELCH, Simon Peter

• Correspondence address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 31 December 2023
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2005
• Resigned on: 5 December 2005