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MDU SERVICES LIMITED

Company number 03957086

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Officers: 59 officers / 46 resignations

BOWMAN, Nicholas John

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Active
Secretary
Appointed on
22 March 2000
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

FRYAR, Caroline Elizabeth, Dr

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

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
25 November 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, London, 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
20 September 2022
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

WATKIN, Simon Wilfred, Dr

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Active
Director
Date of birth
February 1960
Appointed on
19 September 2017
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
23 November 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
1 May 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Actuary

BLOXHAM, Sally Elizabeth

Correspondence address
13 Ringstead Road, Catford, London, SE6 2BU
Role Resigned
Secretary
Appointed on
17 April 2000
Resigned on
20 April 2000
Nationality
British
Occupation
Assistant Company Secretary

AKERS, Ann

Correspondence address
Nelson Farm, Giles Lane Landford, Salisbury, Wiltshire, SP5 2BG
Role Resigned
Director
Date of birth
February 1956
Appointed on
3 May 2000
Resigned on
13 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BEALE, Inga Kristine

Correspondence address
Pestalozzistrasse 7, Zurich, Switzerland, 8006
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 March 2006
Resigned on
30 August 2007
Nationality
British
Occupation
Chief Executive Officer Reinsu

BELL, Christopher Lewis

Correspondence address
Belleruistrasse 217, Zurich, 8008, Switzerland
Role Resigned
Director
Date of birth
August 1957
Appointed on
3 May 2000
Resigned on
30 November 2007
Nationality
British
Occupation
Lawyer

BERRY, Hedley Edward

Correspondence address
Two Ways 39 Elwill Way, Beckenham, Kent, BR3 3AB
Role Resigned
Director
Date of birth
September 1936
Appointed on
3 May 2000
Resigned on
18 September 2007
Nationality
British
Occupation
Consultant Surgeon

BOLLER, Hans Peter

Correspondence address
Erlenstrasse 38a, Richterswil, 8805, Switzerland
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 May 2000
Resigned on
25 October 2004
Nationality
German
Occupation
Chief Actuarial Officer

CAINES, John, Sir

Correspondence address
13 Hambleden Place, London, SE21 7EY
Role Resigned
Director
Date of birth
January 1933
Appointed on
3 May 2000
Resigned on
21 September 2004
Nationality
British
Occupation
Retired Civil Servant

CLARKE, Harold Edward

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
May 1951
Appointed on
29 January 2008
Resigned on
18 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Actuary

CLARKE, Terence George

Correspondence address
35 Wentworth Green, Norwich, Norfolk, NR4 6AE
Role Resigned
Director
Date of birth
October 1941
Appointed on
25 May 2005
Resigned on
11 April 2006
Nationality
British
Occupation
Director

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
14 September 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
25 November 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
13 November 2001
Resigned on
18 September 2012
Nationality
British
Country of residence
England
Occupation
Consultant Physician

EVANS, Christopher Charles, Dr

Correspondence address
Lagom, Glendyke Road, Liverpool, L18 6JR
Role Resigned
Director
Date of birth
October 1941
Appointed on
3 May 2000
Resigned on
18 September 2001
Nationality
British
Country of residence
England
Occupation
Consultant Physician

FLOOD, Deirdre

Correspondence address
One Canada Square, London, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
October 1971
Appointed on
2 January 2018
Resigned on
26 February 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

GALLIVAN, Maurice Michael

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
January 1953
Appointed on
22 March 2000
Resigned on
31 May 2018
Nationality
British
Occupation
Finance Director

GENTSCH, Benjamin

Correspondence address
Schlossackerstrasse 25, Oberneunforn, Canton Of Tg, 8526, Switzerland
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 April 2005
Resigned on
3 January 2008
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

GIFFORD, Michael John

Correspondence address
2 Greatford Drive, Merrow, Guildford, Surrey, GU1 2XS
Role Resigned
Director
Date of birth
November 1952
Appointed on
10 April 2000
Resigned on
11 January 2001
Nationality
British
Occupation
Commercial Director

GUIDON, Thomas

Correspondence address
Untergraben 15, Zurich, Zh 8045, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 May 2001
Resigned on
21 September 2005
Nationality
Swiss
Occupation
Actuary

HERON, Christine Woodruff, Dr

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
November 1952
Appointed on
24 November 2015
Resigned on
31 December 2017
Nationality
British
Country of residence
Gb
Occupation
Consultant Radiologist

HUBBARD, Richard David Cairns

Correspondence address
Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
Role Resigned
Director
Date of birth
May 1936
Appointed on
3 May 2000
Resigned on
31 December 2000
Nationality
British
Occupation
Director