MDG 2023 DORMANT 2 LIMITED

Company number 03097124

44 officers / 42 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: England
• 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: Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 21 May 2012
• Nationality: British
• Occupation: Company Director

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Chartered Accountant

JEWETT, Robert William

• Correspondence address: 33 Parsonage Lot Road, Lebanon, New Jersey 08833, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 18 May 2007
• Nationality: American
• Occupation: Legal Counsel

KRACKLAUER, William

• Correspondence address: 434 East 52nd Street, New York, Ny, 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 9 October 2007
• Nationality: Usa

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

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 1995
• Resigned on: 31 August 1995

BARRY, Stephen Jeffrey

• Correspondence address: 3 Darnley Terrace, London, W11 4RL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 13 December 1999
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Company Director

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, Jonathan

• Correspondence address: 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 13 April 2005
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Administrator

BENTON, Jonathan

• Correspondence address: 5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 13 December 1999
• Resigned on: 5 September 2002
• Nationality: British
• 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: 13 December 1999
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEW, David

• Correspondence address: 17 Orchard Close, Morton, Gainsborough, Lincolnshire, United Kingdom, DN21 3BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 October 2007
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALVER, James David

• Correspondence address: 191 Weed Avenue, Stamford, 06902 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 July 2006
• Resigned on: 9 October 2007
• Nationality: American
• Occupation: Chief Executive

CHAPMAN, Mark Edward

• Correspondence address: Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 September 1997
• Resigned on: 13 December 1999
• Nationality: British
• Country of residence: England
• Occupation: 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

DOMNITZ, Raymond Peter

• Correspondence address: 156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 July 2005
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Chartered Accountant

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

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 September 1995
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRACEY, Thomas Earl

• Correspondence address: 4806 S 184th Plaza, Omaha 68135, Nebraska, America
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 January 2005
• Resigned on: 13 April 2005
• Nationality: American
• Occupation: Director

GREEN, Julian Alban

• Correspondence address: 44 Crescent Road, Bromley, Kent, BR1 3PW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 December 1999
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Company Director

HOUGHTON BROWN, David Brown

• Correspondence address: 31 Devereux Drive, Watford, Hertfordshire, WD17 3DD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 October 2007
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEWETT, Robert William

• Correspondence address: 33 Parsonage Lot Road, Lebanon, New Jersey 08833, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 July 2006
• Resigned on: 18 May 2007
• Nationality: American
• Occupation: Legal Counsel

KARIOTIS, Steven Andrew

• Correspondence address: 5 Pruner Farm Road, Lebanon, New Jersey, 08833, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 September 2002
• Resigned on: 1 April 2003
• Nationality: Usa
• Occupation: Company Director

KOMLOSY, Stephen Anton

• Correspondence address: Rosedale Home, Rosedale Road, Richmond, Surrey, TW9 2SZ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 September 1995
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Company Director

KRACKLAUER, William

• Correspondence address: 434 East 52nd Street, New York, Ny, 10022, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 May 2007
• Resigned on: 9 October 2007
• Nationality: Usa
• Occupation: Attorney

LASH, Fred

• Correspondence address: 14 Mirador Court, Denville, 07834 New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 5 September 2002
• Resigned on: 6 October 2005
• Nationality: Usa
• Occupation: Company Director

MARONE JR, Joseph Anthony

• Correspondence address: 104 Briar Way,, Neshanic Station, Nj 08853, United States
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 October 2005
• Resigned on: 11 July 2006
• Nationality: American
• Occupation: Vice President Conroller And A

MCMILLAN, Ross James Sandford, Captain

• Correspondence address: Edgewood Gables, The Holloway, Alvechurch, Worcestershire, B48 7QA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 September 1995
• Resigned on: 4 September 1997
• Nationality: British
• Occupation: Airline Captain

PATTERSON, David Manley

• Correspondence address: 5 Quinmoor Farm, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0QT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 January 2000
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: England
• Occupation: 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