MDU INVESTMENTS LIMITED

Company number 03291117

69 officers / 52 resignations

BOWMAN, Nicholas John

• Correspondence address: One Canada Square, London, United Kingdom, E14 5GS
• Role (Active): Secretary
• Appointed on: 6 December 1996
• Nationality: British

AGHADIUNO, Chika

• Correspondence address: One Canada Square, London, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 28 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARCHIBALD, Andrew Robert

• Correspondence address: One Canada Square, London, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 23 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAUMONT, Stella Elizabeth

• Correspondence address: One Canada Square, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Peter Irving, Professor

• Correspondence address: One Canada Square, London, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 21 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Practitioner

FRYAR, Caroline Elizabeth, Dr

• Correspondence address: One Canada Square, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANDA, Ashok Inderraj

• Correspondence address: One Canada Square, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYKIN, Lynnette Ruth, Dr

• Correspondence address: One Canada Square, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Practitioner

LEE, Matthew Thomas Wilton, Dr

• Correspondence address: One Canada Square, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 15 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCAUSLAND, Graeme Stewart

• Correspondence address: One Canada Square, London, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Kevin

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

NORFOLK, Thomas John, Dr

• Correspondence address: One Canada Square, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

RILEY, Jeremy Hardwicke

• Correspondence address: One Canada Square, London, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDHU, Harjinder, Dr

• Correspondence address: One Canada Square, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATKIN, Simon Wilfred, Dr

• Correspondence address: One Canada Square, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 15 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Medical Doctor

WELLS, Edward Christian John

• Correspondence address: One Canada Square, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 28 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Anthony Richard

• Correspondence address: One Canada Square, London, United Kingdom, E14 5GS
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 7 June 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Actuary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1996
• Resigned on: 6 December 1996

ARMSTRONG, Peter, Professor

• Correspondence address: 8 Westrow, Westleigh Avenue, London, SW15 6RH
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 16 September 2003
• Resigned on: 15 September 2009
• Nationality: British
• Occupation: Professor Of Radiology

ARNOLD, Michael

• Correspondence address: Dormer Cottage, The Chase Kingswood, Tadworth, Surrey, KT20 6HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 September 2004
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BALL, Peter Charles, Dr

• Correspondence address: 22 Bradbury Lane, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 20 December 1996
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Dental Surgeon

BERRY, Hedley Edward

• Correspondence address: Two Ways 39 Elwill Way, Beckenham, Kent, BR3 3AB
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 20 December 1996
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Consultant Surgeon

BUTTIGIEG, Judith

• Correspondence address: One Canada Square, London, London, United Kingdom, E14 5GS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 July 2020
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAINES, John, Sir

• Correspondence address: 13 Hambleden Place, London, SE21 7EY
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 25 August 1998
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Retired Civil Servant

CARTWRIGHT, Keith Anthony Vincent, Professor

• Correspondence address: Brobury House, Brobury, Herefordshire, HR3 6BS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 September 2006
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Clinical Microbio

CHAMBERS, Andrew David, Professor

• Correspondence address: Water Mill, Old Bolingbroke, Spilsby, Lincolnshire, PE23 4EU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 September 2004
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Internal Auditing

CLARKE, Harold Edward

• Correspondence address: One Canada Square, London, United Kingdom, E14 5GS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 February 2007
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

COOKE, Edith Mary, Dr

• Correspondence address: 12 The Pryors, East Heath Road Hampstead, London, NW3 1BS
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 20 December 1996
• Resigned on: 16 September 2003
• Nationality: British
• Occupation: Consultant Microbiologist

CORLEY, Roger David

• Correspondence address: 51 Middleway, London, NW11 6SH
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 20 December 1996
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary And Director

CRAFT, Alan William, Sir

• Correspondence address: 2 The Villas, Embleton, Alnwick, Northumberland, NE66 3XG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 September 2009
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Paediatrician

DE BLOCQ VAN KUFFELER, John Philip

• Correspondence address: Park House, Chrishall, Royston, Hertfordshire, SG8 8QS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 May 2001
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DINNING, William Robert John

• Correspondence address: 16 Babmaes Street, London, England, England, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 September 2014
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment Strategy

DUNGAY, Nicholas Andrew

• Correspondence address: One Canada Square, London, United Kingdom, E14 5GS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 September 2009
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Marketing And Sales Director

EDGINTON, Clive Leonard Ashcroft

• Correspondence address: One Canada Square, London, United Kingdom, E14 5GS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 April 2012
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Director

EVANS, Christopher Charles, Dr

• Correspondence address: Lagom, Glendyke Road, Liverpool, L18 6JR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 20 December 1996
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant Physician