MDG 2023 Dormant 2 Limited
Private limited company, incorporated 31 August 1995, Brighton
Directors
Current
—
Retired
42
Closed
2
Full officer details for MDG 2023 Dormant 2 Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Mr John Douglas Warner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 31 January 2018 (22 years, 5 months after company formation) |
| Appointment duration | 7 years, 1 month (Closed 11 March 2025) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Brighton Sign up free to see the full address |
| Director name | Mr Gavin James Sampson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 31 January 2018 (22 years, 5 months after company formation) |
| Appointment duration | 7 years, 1 month (Closed 11 March 2025) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Brighton Sign up free to see the full address |
| Director name | Mr Colin Glass |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 1995 (1 day after company formation) |
| Appointment duration | 7 years (Resigned 05 September 2002) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Stephen Anton Komlosy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 1995 (1 day after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 23 May 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Richmond Sign up free to see the full address |
| Director name | Capt Ross James Sandford McMillan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 1995 (1 day after company formation) |
| Appointment duration | 2 years (Resigned 04 September 1997) |
| Assigned occupation | Airline Captain |
| Correspondence address | Alvechurch Sign up free to see the full address |
| Director name | Mr Colin Glass |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 September 1995 (1 day after company formation) |
| Appointment duration | 7 years (Resigned 05 September 2002) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Mr Mark Edward Chapman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 September 1997 (2 years after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 13 December 1999) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Guildford Sign up free to see the full address |
| Director name | Jonathan Benton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 December 1999 (4 years, 3 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 05 September 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Northwood Sign up free to see the full address |
| Director name | Julian Alban Green |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 December 1999 (4 years, 3 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 19 August 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Michael David Allen Benton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 December 1999 (4 years, 3 months after company formation) |
| Appointment duration | 12 years, 5 months (Resigned 21 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stephen Jeffrey Barry |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 December 1999 (4 years, 3 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 19 August 2002) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | David Manley Patterson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 January 2000 (4 years, 5 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 05 September 2002) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Moreton In Marsh Sign up free to see the full address |
| Director name | Steven Andrew Kariotis |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 September 2002 (7 years after company formation) |
| Appointment duration | 6 months, 4 weeks (Resigned 01 April 2003) |
| Assigned occupation | Company Director |
| Correspondence address | New Jersey Sign up free to see the full address |
| Director name | Fred Lash |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 September 2002 (7 years after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 06 October 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Denville Sign up free to see the full address |
| Director name | Robert William Jewett |
|---|---|
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 September 2002 (7 years after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 18 May 2007) |
| Assigned occupation | Legal Counsel |
| Correspondence address | Lebanon Sign up free to see the full address |
| Director name | Thomas Earl Gracey |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 January 2005 (9 years, 4 months after company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 13 April 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Omaha 68135, America Sign up free to see the full address |
| Director name | Raymond Peter Domnitz |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 July 2005 (9 years, 10 months after company formation) |
| Appointment duration | 1 year (Resigned 11 July 2006) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Edgware Sign up free to see the full address |
| Director name | Joseph Anthony Marone Jr |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 October 2005 (10 years, 1 month after company formation) |
| Appointment duration | 9 months, 1 week (Resigned 11 July 2006) |
| Assigned occupation | Vice President Conroller And A |
| Correspondence address | Nj 08853, United States Sign up free to see the full address |
| Director name | Robert William Jewett |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 July 2006 (10 years, 10 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 18 May 2007) |
| Assigned occupation | Legal Counsel |
| Correspondence address | Lebanon Sign up free to see the full address |
| Director name | James David Calver |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 July 2006 (10 years, 10 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 09 October 2007) |
| Assigned occupation | Chief Executive |
| Correspondence address | Stamford, United States Sign up free to see the full address |
| Director name | William Kracklauer |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 May 2007 (11 years, 8 months after company formation) |
| Appointment duration | 4 months, 3 weeks (Resigned 09 October 2007) |
| Assigned occupation | Attorney |
| Correspondence address | Ny, United States Sign up free to see the full address |
| Director name | William Kracklauer |
|---|---|
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 May 2007 (11 years, 8 months after company formation) |
| Appointment duration | 4 months, 3 weeks (Resigned 09 October 2007) |
| Assigned occupation | Company Director |
| Correspondence address | Ny, United States Sign up free to see the full address |
| Director name | Jonathan Benton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 2007 (12 years, 1 month after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 21 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Elstree Sign up free to see the full address |
| Director name | David Brown Houghton Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 2007 (12 years, 1 month after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 21 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | David Bew |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 2007 (12 years, 1 month after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 26 November 2010) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Gainsborough Sign up free to see the full address |
| Director name | Mr Dean Vernon Cook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 2007 (12 years, 1 month after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 21 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Colkirk Sign up free to see the full address |
| Director name | Mr Dean Vernon Cook |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 October 2007 (12 years, 1 month after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 21 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Colkirk Sign up free to see the full address |
| Director name | Mrs Emma Louise Pearson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 May 2013 (17 years, 8 months after company formation) |
| Appointment duration | 1 year (Resigned 20 June 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter Mark Franklin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 March 2014 (18 years, 7 months after company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 11 July 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicolas Norman Bedford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 July 2014 (18 years, 10 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 31 January 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | York Place Company Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 August 1995 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 31 August 1995) |
| Corporation | This director is a corporation |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Limecourt Ventures Plc |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 October 1997 (2 years, 1 month after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 13 December 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Corporate Director Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 2012 (16 years, 8 months after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 31 January 2018) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Group Secretary Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 May 2012 (16 years, 8 months after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 31 January 2018) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
York Place Company Secretaries Limited
Company SecretaryResigned31 Aug 1995 to 31 Aug 1995
Less than a day
-
Mr Colin Glass
DirectorResigned1 Sep 1995 to 5 Sep 2002
7 years, 4 days
-
Stephen Anton Komlosy
DirectorResigned1 Sep 1995 to 23 May 1997
1 year, 8 months, 22 days
-
Capt Ross James Sandford McMillan
DirectorResigned1 Sep 1995 to 4 Sep 1997
2 years, 3 days
-
Mr Colin Glass
Company SecretaryResigned1 Sep 1995 to 5 Sep 2002
7 years, 4 days
-
Mr Mark Edward Chapman
DirectorResigned4 Sep 1997 to 13 Dec 1999
2 years, 3 months, 9 days
-
Limecourt Ventures Plc
DirectorResigned13 Oct 1997 to 13 Dec 1999
2 years, 2 months
-
Jonathan Benton
DirectorResigned13 Dec 1999 to 5 Sep 2002
2 years, 8 months, 23 days
-
Julian Alban Green
DirectorResigned13 Dec 1999 to 19 Aug 2002
2 years, 8 months, 6 days
-
Mr Michael David Allen Benton
DirectorResigned13 Dec 1999 to 21 May 2012
12 years, 5 months, 8 days
-
Mr Stephen Jeffrey Barry
DirectorResigned13 Dec 1999 to 19 Aug 2002
2 years, 8 months, 6 days
-
David Manley Patterson
DirectorResigned27 Jan 2000 to 5 Sep 2002
2 years, 7 months, 9 days
-
Steven Andrew Kariotis
DirectorResigned5 Sep 2002 to 1 Apr 2003
6 months, 27 days
-
Fred Lash
DirectorResigned5 Sep 2002 to 6 Oct 2005
3 years, 1 month, 1 day
-
Robert William Jewett
Company SecretaryResigned5 Sep 2002 to 18 May 2007
4 years, 8 months, 13 days
-
Thomas Earl Gracey
DirectorResigned24 Jan 2005 to 13 Apr 2005
2 months, 20 days
-
Raymond Peter Domnitz
DirectorResigned5 Jul 2005 to 11 Jul 2006
1 year, 6 days
-
Joseph Anthony Marone Jr
DirectorResigned6 Oct 2005 to 11 Jul 2006
9 months, 5 days
-
Robert William Jewett
DirectorResigned11 Jul 2006 to 18 May 2007
10 months, 7 days
-
James David Calver
DirectorResigned11 Jul 2006 to 9 Oct 2007
1 year, 2 months, 28 days
-
William Kracklauer
DirectorResigned18 May 2007 to 9 Oct 2007
4 months, 21 days
-
William Kracklauer
Company SecretaryResigned18 May 2007 to 9 Oct 2007
4 months, 21 days
-
Jonathan Benton
DirectorResigned9 Oct 2007 to 21 May 2012
4 years, 7 months, 12 days
-
David Brown Houghton Brown
DirectorResigned9 Oct 2007 to 21 May 2012
4 years, 7 months, 12 days
-
David Bew
DirectorResigned9 Oct 2007 to 26 Nov 2010
3 years, 1 month, 17 days
-
Mr Dean Vernon Cook
DirectorResigned9 Oct 2007 to 21 May 2012
4 years, 7 months, 12 days
-
Mr Dean Vernon Cook
Company SecretaryResigned9 Oct 2007 to 21 May 2012
4 years, 7 months, 12 days
-
Capita Corporate Director Limited
DirectorResigned21 May 2012 to 31 Jan 2018
5 years, 8 months, 10 days
-
Capita Group Secretary Limited
Company SecretaryResigned21 May 2012 to 31 Jan 2018
5 years, 8 months, 10 days
-
Mrs Emma Louise Pearson
DirectorResigned22 May 2013 to 20 Jun 2014
1 year, 29 days
-
Peter Mark Franklin
DirectorResigned28 Mar 2014 to 11 Jul 2014
3 months, 13 days
-
Mr Nicolas Norman Bedford
DirectorResigned11 Jul 2014 to 31 Jan 2018
3 years, 6 months, 20 days
-
Mr John Douglas Warner
DirectorClosed31 Jan 2018 to 11 Mar 2025
7 years, 1 month, 8 days
-
Mr Gavin James Sampson
DirectorClosed31 Jan 2018 to 11 Mar 2025
7 years, 1 month, 8 days