MDS GLOBAL LTD

Company number 02263085

27 officers / 26 resignations

NYLAND, David William

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

BLUMENTHAL, William Michael

• Correspondence address: 18 Arlington Road, Cheadle, Cheshire, SK8 1LW
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 31 October 2007
• Nationality: British

FITZSIMMONS, Helen

• Correspondence address: The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 17 July 2019
• Nationality: British
• Occupation: Accountant

HOLLAND, John Deaville

• Correspondence address: The Cottage Tiverton Heath, Tiverton, Tarporley, Cheshire, CW6 9HN
• Role (Resigned): Secretary
• Appointed before: 26 September 1991
• Resigned on: 25 April 1993
• Nationality: British

THOMAS, Dewi Eifion

• Correspondence address: Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY
• Role (Resigned): Secretary
• Appointed on: 28 September 1993
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Director

BEATTIE, Brian

• Correspondence address: Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, England, 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

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, Elizabeth Jane

• Correspondence address: Janice Duncan, Martin Dawes House, Europa Boulevard, Westbrook, Warrington, United Kingdom, WA5 7BH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 10 February 2011
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DAWES, Hayley Jane

• Correspondence address: Janice Duncan, Martin Dawes House, Europa Boulevard, Westbrook, Warrington, United Kingdom, WA5 7BH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 February 2011
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DAWES, Martin Richard

• Correspondence address: Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 October 1996
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWES, Paul Richard

• Correspondence address: Janice Duncan, Martin Dawes House, Europa Boulevard, Westbrook, Warrington, United Kingdom, WA5 7BH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 February 2011
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DOWD, Barry Michael

• Correspondence address: The Point, 410 Birchwood Boulevard, Warrington, Cheshire, United Kingdom, WA3 7WD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2003
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Support Director

DU BOUCHER, Bertrand

• Correspondence address: 45 Rue Jacques Du Lud, Nevilly S/Seine 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 April 1997
• Resigned on: 4 January 1999
• Nationality: French
• Occupation: Infotmation Systems 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

HODGSON, Thomas Francis

• Correspondence address: Quarry Bank, Crookhurst Farm Billinge, Wigan, Lancashire, WN5 7PS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 August 2003
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing

HOLLAND, John Deaville

• Correspondence address: The Cottage Tiverton Heath, Tiverton, Tarporley, Cheshire, CW6 9HN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 26 September 1991
• Resigned on: 25 April 1993
• Nationality: British
• Occupation: Director

HUMMER, John

• Correspondence address: Network House, Cinnamon Park Fearnhead, Warrington, Cheshire, WA2 0XU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 October 2010
• Resigned on: 1 October 2010
• Nationality: United States
• Country of residence: Usa
• 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

JOHNSON, Barry

• Correspondence address: 33 Cambridge Avenue, Churchtown, Southport, Merseyside, PR9 9SA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 26 September 1991
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: D P Manager

MILLER, Mark Robert

• Correspondence address: Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, England, 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 Ridgeway

• Correspondence address: Network House, Cinnamon Park, Crab Lane Fearnhead, Warrington, Cheshire, England, WA2 0XP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 October 2010
• Resigned on: 31 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

STEEN, Gary

• Correspondence address: Network House, Cinnamon Park, Crab Lane Fearnhead, Warrington, Cheshire, England, WA2 0XP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 September 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

SVENSSON, Lars Olof

• Correspondence address: 18 Greville House, Kinnerton Street, London, SW1X 8EY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 April 2001
• Resigned on: 31 October 2001
• Nationality: Swedish
• Occupation: Sales And Marketing Director

THOMAS, David Brian

• Correspondence address: The Point, 410 Birchwood Boulevard, Warrington, Cheshire, United Kingdom, WA3 7WD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 30 October 2013
• Resigned on: 16 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMAS, Dewi Eifion

• Correspondence address: Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 September 1993
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: 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

WILSON, Anthony

• Correspondence address: 11 Rugby Drive, Aintree, Liverpool, Merseyside, L10 8JU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 October 1996
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director