MDL MARINAS GROUP LIMITED

Company number 01949111

44 officers / 38 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

AMESBURY-PAGE, Richard John

• Correspondence address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLEMING, Catherine Elinor

• Correspondence address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 2 May 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: 1 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILLIAMS, David Grey

• Correspondence address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Clive Campbell

• Correspondence address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, United Kingdom, SO31 4NB
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 21 May 2015
• Nationality: British
• Occupation: Company Director

HORSFORD, Robert Ian

• Correspondence address: 5 Thorngate, West Tytherley, Wiltshire, SP5 1NA
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Finance Director

MARCER, Jonathan Peter

• Correspondence address: 119 Chestnut Grove, Balham, London, SW12 8JQ
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Secretary/Director

TUFNELL, Michael John

• Correspondence address: 34 Anglers Way, Lower Swanwick, Southampton, Hampshire, SO31 7JH
• Role (Resigned): Secretary
• Appointed before: 11 October 1991
• Resigned on: 1 March 1997
• Nationality: British

BATTMAN, Geoffrey Neil

• Correspondence address: Wakeley Cottage The Green, Tanworth In Arden, Solihull, West Midlands, B94 5AL
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 11 March 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

BETTESWORTH, Brian Michael

• Correspondence address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, United Kingdom, SO31 4NB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 2005
• Resigned on: 15 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Estates

BOWDEN, Mark William

• Correspondence address: 20 Bell Hill, Petersfield, Hampshire, GU32 2DY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 1997
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 14 December 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

CHATER, Alan Malcolm

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 April 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 15 September 2010
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: Unnited Kingdom
• Occupation: Director

DEAN, John Michael

• Correspondence address: Holly Hill 9 Alington Road, Poole, Dorset, BH14 8LX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 11 October 1991
• Resigned on: 17 November 1992
• Nationality: British
• Occupation: Company Director

EADS, Jonathan

• Correspondence address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, United Kingdom, SO31 4NB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 January 2004
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company 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

GORDON, Lisa Jane

• Correspondence address: Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 January 2011
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: 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

GRAY, Simon Talbot

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 11 October 1991
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEIMANN, David

• Correspondence address: 2 Charles Street, London, W1X 7HA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 11 October 1991
• Resigned on: 5 June 1994
• Nationality: British
• Occupation: Company Director

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 November 2001
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORSFORD, Robert Ian

• Correspondence address: 5 Thorngate, West Tytherley, Wiltshire, SP5 1NA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 September 1998
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOULGRAVE, Jeffrey Kenneth

• Correspondence address: South Barn, Thruxton, Hampshire, SP11 8NF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 March 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

ILIFFE, Robert Peter Richard, The Right Honourable

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 11 October 1991
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEELER, Anthony John

• Correspondence address: Outlook House, School Lane, Hamble Point, Hamble, Southampton., SO31 4NB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 February 2001
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARCER, Jonathan Peter

• Correspondence address: 119 Chestnut Grove, Balham, London, SW12 8JQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Secretary/Director

MASON, Philip

• Correspondence address: Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 11 October 1991
• Resigned on: 1 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORTON, Anthony Robert

• Correspondence address: Dial House, West Levington, Devizes, Wiltshire, EN10 4LD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 16 November 1993
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Gwynneth

• Correspondence address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 May 2022
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEARCE, Annabel Louise

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

PHILLIPS, Geoffrey

• Correspondence address: 6 Geneva Avenue, Bournemouth, Dorset, BH6 3NB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 March 1997
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director