MDL HOLDINGS LIMITED

Company number 09858936

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10 officers / 6 resignations

CARRUTHERS, Michael Norman

Correspondence address
Gso Capital Partners, 40 Berkeley Square, London, United Kingdom, W1J 5AL
Role
Director
Date of birth
August 1980
Appointed on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Principal

MILLOY, David Thomas

Correspondence address
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
May 1965
Appointed on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Managing Director

MOORE, Gordon James

Correspondence address
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
November 1966
Appointed on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SUTHERLAND, Andrew

Correspondence address
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
January 1961
Appointed on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Managing Director

MACGREGOR, Kirsty Fraser

Correspondence address
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Role Resigned
Secretary
Appointed on
5 November 2015
Resigned on
11 May 2017

DE BLABY, Richard Armand

Correspondence address
The Square House, Lodsworth, Petworth, West Sussex, United Kingdom, GU28 9DG
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 July 2016
Resigned on
3 May 2019
Nationality
British
Country of residence
England
Occupation
Company Chief Executive

HAGGERTY, Euan James Edward

Correspondence address
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Role Resigned
Director
Date of birth
April 1977
Appointed on
5 November 2015
Resigned on
11 May 2017
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

SHANKLAND, Graeme Robert Andrew

Correspondence address
Caird Capital, 52 Brook Street, London, United Kingdom, W1K 5DS
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 February 2016
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SMITH, J Albert

Correspondence address
Gso Capital Partners, 40 Berkeley Square, London, United Kingdom, W1J 5AL
Role Resigned
Director
Date of birth
August 1965
Appointed on
5 November 2015
Resigned on
29 June 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Managing Director

WHITMAN, Michael W

Correspondence address
Gso Capital Partners, 40 Berkeley Square, London, United Kingdom, W1J 5AL
Role Resigned
Director
Date of birth
March 1972
Appointed on
5 November 2015
Resigned on
26 April 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Managing Director