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MDS CEM HOLDINGS LIMITED

Company number 07890595

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Officers: 14 officers / 13 resignations

NYLAND, David William

Correspondence address
Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6AE
Role Active
Director
Date of birth
January 1967
Appointed on
17 July 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Director

BEATTIE, Brian

Correspondence address
Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6AE
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 July 2019
Resigned on
11 January 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

BLAGDEN, Simon Paul

Correspondence address
9 Great Chesterford Court, London Road, Great Chesterford, United Kingdom, CB10 1PF
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 April 2014
Resigned on
17 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUNNEY, Gary Douglas

Correspondence address
The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD
Role Resigned
Director
Date of birth
October 1954
Appointed on
25 July 2016
Resigned on
6 January 2020
Nationality
British
Country of residence
England
Occupation
Ceo

DAWES, Martin Richard

Correspondence address
C/O Janice Duncan, Martin Dawes House, Europa Boulevard, Westbrook, Warrington, United Kingdom, WA5 7BH
Role Resigned
Director
Date of birth
October 1943
Appointed on
24 May 2012
Resigned on
17 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, Mark Ricardo

Correspondence address
The Point, 410 Birchwood Boulevard, Warrington, Cheshire, United Kingdom, WA3 7WD
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 October 2013
Resigned on
9 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORN-SMITH, Julian Michael, Sir

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
December 1948
Appointed on
24 May 2012
Resigned on
28 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNT, Russell James

Correspondence address
The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD
Role Resigned
Director
Date of birth
July 1967
Appointed on
25 July 2016
Resigned on
17 July 2019
Nationality
British
Country of residence
England
Occupation
Cfo

KELLY, William J

Correspondence address
1316 Glorietta Blvd, Coronado, California, United States, 92118
Role Resigned
Director
Date of birth
June 1941
Appointed on
24 May 2012
Resigned on
14 May 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

MILLER, Mark Robert

Correspondence address
Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6AE
Role Resigned
Director
Date of birth
November 1962
Appointed on
30 April 2021
Resigned on
11 January 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Ceo

ROCKWELL, Andrew

Correspondence address
The Point, 410 Birchwood Boulevard, Warrington, Cheshire, United Kingdom, WA3 7WD
Role Resigned
Director
Date of birth
April 1956
Appointed on
22 December 2011
Resigned on
30 April 2014
Nationality
American
Country of residence
United States
Occupation
Director

TAYLOR, Andrew George

Correspondence address
The Point, 410 Birchwood Boulevard, Warrington, Cheshire, United Kingdom, WA3 7WD
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 July 2013
Resigned on
17 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

THOMAS, Dewi Eifion

Correspondence address
The Point, 410 Birchwood Boulevard, Warrington, Cheshire, United Kingdom, WA3 7WD
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 December 2011
Resigned on
17 July 2019
Nationality
British
Country of residence
Wales
Occupation
Company Director

TROY, Birgit

Correspondence address
The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD
Role Resigned
Director
Date of birth
July 1974
Appointed on
17 July 2019
Resigned on
30 April 2021
Nationality
Austrian,Canadian
Country of residence
Canada
Occupation
Director