MDG 2023 Dormant 1 Limited
Private limited company, incorporated 10 July 2007, Brighton
Directors
Current
—
Retired
19
Closed
2
Full officer details for MDG 2023 Dormant 1 Limited
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Director details
| Director name | Mr John Douglas Warner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 31 January 2018 (10 years, 6 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 (10 years, 6 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 Michael David Cox |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 July 2007 (same day as company formation) |
| Appointment duration | 3 months (Resigned 09 October 2007) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bickley Sign up free to see the full address |
| Director name | Mr Timothy Martin Hailstone |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 July 2007 (same day as company formation) |
| Appointment duration | 3 years, 4 months (Resigned 03 December 2010) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Dartmouth Sign up free to see the full address |
| Director name | Mr Michael David Cox |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 July 2007 (same day as company formation) |
| Appointment duration | 3 months (Resigned 09 October 2007) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bickley 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 (3 months 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 | Mr Stephen David Kay |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 2007 (3 months after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 21 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London 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 | 09 October 2007 (3 months after company formation) |
| Appointment duration | 4 years, 7 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 Dean Vernon Cook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 2007 (3 months 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 Daniel Kay |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 2007 (3 months after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 21 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London 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 (3 months after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 21 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Fakenham Sign up free to see the full address |
| Director name | Mr Philip Peter Clinton Gregory |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 November 2010 (3 years, 3 months after company formation) |
| Appointment duration | 1 year, 6 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 Jason Edward Powell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 2012 (4 years, 10 months after company formation) |
| Appointment duration | 1 year (Resigned 22 May 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard John Shearer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 2012 (4 years, 10 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 28 March 2014) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London 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 (5 years, 10 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 (6 years, 8 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 James D'Arcy Vincent |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 June 2014 (6 years, 11 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 31 August 2017) |
| Assigned occupation | Company Director |
| Country of residence | England |
| 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 (7 years 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 | ACC Products Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 2007 (3 months after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 21 May 2012) |
| Corporation | This director is a corporation |
| Correspondence address | Esher 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 (4 years, 10 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 (4 years, 10 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
-
Mr Michael David Cox
DirectorResigned10 Jul 2007 to 9 Oct 2007
2 months, 29 days
-
Mr Timothy Martin Hailstone
DirectorResigned10 Jul 2007 to 3 Dec 2010
3 years, 4 months, 23 days
-
Mr Michael David Cox
Company SecretaryResigned10 Jul 2007 to 9 Oct 2007
2 months, 29 days
-
Jonathan Benton
DirectorResigned9 Oct 2007 to 21 May 2012
4 years, 7 months, 12 days
-
Mr Stephen David Kay
DirectorResigned9 Oct 2007 to 21 May 2012
4 years, 7 months, 12 days
-
Mr Michael David Allen Benton
DirectorResigned9 Oct 2007 to 21 May 2012
4 years, 7 months, 12 days
-
Mr Dean Vernon Cook
DirectorResigned9 Oct 2007 to 21 May 2012
4 years, 7 months, 12 days
-
Mr Daniel Kay
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
-
ACC Products Limited
DirectorResigned9 Oct 2007 to 21 May 2012
4 years, 7 months, 12 days
-
Mr Philip Peter Clinton Gregory
DirectorResigned3 Nov 2010 to 21 May 2012
1 year, 6 months, 18 days
-
Mr Jason Edward Powell
DirectorResigned21 May 2012 to 22 May 2013
1 year, 1 day
-
Mr Richard John Shearer
DirectorResigned21 May 2012 to 28 Mar 2014
1 year, 10 months, 7 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 James D'Arcy Vincent
DirectorResigned20 Jun 2014 to 31 Aug 2017
3 years, 2 months, 11 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