MDU INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MDU INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MDU INVESTMENTS LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03291117. The accounts status is FULL and accounts are next due on 30/09/2024.
MDU INVESTMENTS LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03291117. The accounts status is FULL and accounts are next due on 30/09/2024.
MDU INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN BOWMAN | British | Secretary | 1996-12-06 | CURRENT | |
DR HARJINDER SANDHU | Jan 1965 | British | Director | 2023-09-19 | CURRENT |
MS CHIKA AGHADIUNO | Jul 1969 | British | Director | 2017-11-28 | CURRENT |
MR ANDREW ARCHIBALD | Aug 1978 | British | Director | 2021-08-23 | CURRENT |
PROFESSOR PETER IRVING CLARK | Jul 1956 | British | Director | 2021-09-21 | CURRENT |
MS STELLA BEAUMONT | Sep 1957 | British | Director | 2017-09-19 | CURRENT |
ASHOK INDERRAJ HANDA | Feb 1963 | British | Director | 2023-09-19 | CURRENT |
DR LYNNETTE RUTH HYKIN | May 1968 | British | Director | 2022-09-20 | CURRENT |
DR MATTHEW THOMAS WILTON LEE | Oct 1971 | British | Director | 2009-09-15 | CURRENT |
MR KEVIN IAN MILLER | Aug 1967 | British | Director | 2021-09-16 | CURRENT |
MR GRAEME STEWART MCAUSLAND | Sep 1965 | British | Director | 2021-07-27 | CURRENT |
DR THOMAS JOHN NORFOLK | Feb 1970 | British | Director | 2019-09-17 | CURRENT |
MR JEREMY HARDWICK RILEY | Nov 1960 | British | Director | 2018-09-18 | CURRENT |
DR SIMON WILFRED WATKIN | Feb 1960 | British | Director | 2015-09-15 | CURRENT |
MR EDWARD CHRISTIAN JOHN WELLS | Jul 1955 | British | Director | 2020-07-28 | CURRENT |
MR ANTHONY RICHARD WRIGHT | Nov 1971 | English | Director | 2013-06-07 | CURRENT |
DR HUGH HARKNESS ARCHIBALD STEWART | Jul 1963 | British | Director | 2022-01-26 | CURRENT |
ROGER DAVID CORLEY | Apr 1933 | British | Director | 1996-12-20 UNTIL 2004-09-21 | RESIGNED |
DR CHRISTINE WOODRUFF HERON | Nov 1952 | British | Director | 2012-09-18 UNTIL 2017-12-31 | RESIGNED |
DR PAUL GOLDSMITH | Aug 1970 | British | Director | 2017-07-25 UNTIL 2023-09-19 | RESIGNED |
LORD SIMON MARK GLENARTHUR | Oct 1944 | British | Director | 2002-02-26 UNTIL 2006-07-25 | RESIGNED |
MR HAROLD EDWARD CLARKE | May 1951 | British | Director | 2007-02-27 UNTIL 2018-09-18 | RESIGNED |
DR CHRISTOPHER CHARLES EVANS | Oct 1941 | British | Director | 1996-12-20 UNTIL 2012-09-18 | RESIGNED |
MS DEIRDRE FLOOD | Oct 1971 | Irish | Director | 2018-01-02 UNTIL 2018-02-26 | RESIGNED |
DR IAN KELSEY FRY | Oct 1923 | British | Director | 1996-12-20 UNTIL 1997-06-24 | RESIGNED |
MICHAEL JOHN GIFFORD | Nov 1952 | British | Director | 1997-06-24 UNTIL 2001-01-11 | RESIGNED |
PROFESSOR ANDREW DAVID CHAMBERS | Apr 1943 | British | Director | 2004-09-22 UNTIL 2006-07-25 | RESIGNED |
MR MAURICE MICHAEL GALLIVAN | Jan 1953 | British | Director | 1996-12-06 UNTIL 2018-05-31 | RESIGNED |
MR JOHN PHILIP DE BLOCQ VAN KUFFELER | Jan 1949 | British | Director | 2001-05-22 UNTIL 2004-09-21 | RESIGNED |
SIR ALAN WILLIAM CRAFT | Jul 1946 | British | Director | 2009-09-15 UNTIL 2015-09-15 | RESIGNED |
MR WILLIAM ROBERT JOHN DINNING | Nov 1959 | British | Director | 2014-09-16 UNTIL 2020-09-15 | RESIGNED |
MR NICHOLAS ANDREW DUNGAY | Jan 1961 | British | Director | 2009-09-15 UNTIL 2021-04-06 | RESIGNED |
MR CLIVE LEONARD ASHCROFT EDGINTON | Jul 1951 | British | Director | 2012-04-24 UNTIL 2018-09-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-06 UNTIL 1996-12-06 | RESIGNED | ||
PROFESSOR CHARLES DAVID MARSDEN | Apr 1938 | British | Director | 1997-08-26 UNTIL 1998-09-29 | RESIGNED |
SIR JOHN CAINES | Jan 1933 | Director | 1998-08-25 UNTIL 2004-09-21 | RESIGNED | |
MISS JUDITH BUTTIGIEG | Nov 1969 | British | Director | 2020-07-28 UNTIL 2021-02-05 | RESIGNED |
HEDLEY EDWARD BERRY | Sep 1936 | British | Director | 1996-12-20 UNTIL 2007-09-18 | RESIGNED |
DR PETER CHARLES BALL | May 1939 | British | Director | 1996-12-20 UNTIL 1998-06-16 | RESIGNED |
MICHAEL ARNOLD | Sep 1947 | British | Director | 2004-09-21 UNTIL 2006-03-17 | RESIGNED |
PROFESSOR PETER ARMSTRONG | Aug 1940 | British | Director | 2003-09-16 UNTIL 2009-09-15 | RESIGNED |
PROFESSOR KEITH ANTHONY VINCENT CARTWRIGHT | Sep 1946 | British | Director | 2006-09-19 UNTIL 2016-09-20 | RESIGNED |
MR RONALD WILLIAM HILES | Dec 1932 | British | Director | 1999-01-26 UNTIL 2003-09-16 | RESIGNED |
DR EDITH MARY COOKE | Oct 1933 | British | Director | 1996-12-20 UNTIL 2003-09-16 | RESIGNED |
DAVID ERIC MARKHAM | May 1936 | British | Director | 1996-12-20 UNTIL 2006-09-19 | RESIGNED |
DR WALTER SIMON LODGE LA FRENAIS | Aug 1941 | British | Director | 1996-12-20 UNTIL 2000-09-14 | RESIGNED |
DR JOHN GREER KENNEDY | Apr 1944 | British | Director | 1998-06-16 UNTIL 2004-09-21 | RESIGNED |
MR IAN DAVID HUTCHINSON | Oct 1954 | British | Director | 2013-02-11 UNTIL 2022-02-22 | RESIGNED |
RICHARD DAVID CAIRNS HUBBARD | May 1936 | British | Director | 1998-08-25 UNTIL 2000-12-31 | RESIGNED |
BARONESS GLORIA DOROTHY HOOPER | May 1939 | British | Director | 1996-12-20 UNTIL 2001-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Medical Defence Union Limited | 2016-04-08 | London London | Ownership of shares 75 to 100 percent |