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MDG 2023 DORMANT 1 LIMITED

Company number 06307780

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Officers: 21 officers / 19 resignations

SAMPSON, Gavin James

Correspondence address
4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
Role Active
Director
Date of birth
November 1986
Appointed on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WARNER, John Douglas

Correspondence address
4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
Role Active
Director
Date of birth
June 1951
Appointed on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOK, Dean Vernon

Correspondence address
3 St. Marys Close, Colkirk, Fakenham, Norfolk, United Kingdom, NR21 7NZ
Role Resigned
Secretary
Appointed on
9 October 2007
Resigned on
21 May 2012
Nationality
British
Occupation
Company Director

COX, Michael David

Correspondence address
Delmonden, Springfield Road, Bickley, Kent, BR1 2LJ
Role Resigned
Secretary
Appointed on
10 July 2007
Resigned on
9 October 2007
Nationality
British

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Secretary
Appointed on
21 May 2012
Resigned on
31 January 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2376959

BEDFORD, Nicolas Norman

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 July 2014
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

BENTON, Jonathan

Correspondence address
32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
Role Resigned
Director
Date of birth
May 1978
Appointed on
9 October 2007
Resigned on
21 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENTON, Michael David Allen

Correspondence address
129 Broadhurst Gardens, London, NW6 3BJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
9 October 2007
Resigned on
21 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOK, Dean Vernon

Correspondence address
Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 October 2007
Resigned on
21 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

COX, Michael David

Correspondence address
Delmonden, Springfield Road, Bickley, Kent, BR1 2LJ
Role Resigned
Director
Date of birth
March 1947
Appointed on
10 July 2007
Resigned on
9 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

FRANKLIN, Peter Mark

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1976
Appointed on
28 March 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREGORY, Philip Peter Clinton

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 November 2010
Resigned on
21 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAILSTONE, Timothy Martin

Correspondence address
The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
Role Resigned
Director
Date of birth
September 1947
Appointed on
10 July 2007
Resigned on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAY, Daniel

Correspondence address
27a Rosslyn Hill, London, NW3 5UJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
9 October 2007
Resigned on
21 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

KAY, Stephen David

Correspondence address
15 Linfield Close, London, NW4 1BZ
Role Resigned
Director
Date of birth
June 1942
Appointed on
9 October 2007
Resigned on
21 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

PEARSON, Emma Louise

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
October 1972
Appointed on
22 May 2013
Resigned on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Jason Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1969
Appointed on
21 May 2012
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 May 2012
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VINCENT, James D'Arcy

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 June 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

ACC PRODUCTS LIMITED

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Appointed on
9 October 2007
Resigned on
21 May 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03755932

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Appointed on
21 May 2012
Resigned on
31 January 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5641516