MDU INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 03291117 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 1996 |
| Age | 27 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MDU INVESTMENTS LIMITED is an active private limited company with number 03291117. It was incorporated 27 years, 5 months, 8 days ago, on 06 December 1996. The company address is One Canada Square, London, E14 5GS, United Kingdom.
People
Secretary
ACTIVEAssigned on 06 Dec 1996
Current time on role 27 years, 5 months, 8 days
Director
Company Director
ACTIVEAssigned on 28 Nov 2017
Current time on role 6 years, 5 months, 16 days
Director
Company Director
ACTIVEAssigned on 23 Aug 2021
Current time on role 2 years, 8 months, 22 days
Director
Company Director
ACTIVEAssigned on 19 Sep 2017
Current time on role 6 years, 7 months, 25 days
CLARK, Peter Irving, Professor
Director
Medical Practitioner
ACTIVEAssigned on 21 Sep 2021
Current time on role 2 years, 7 months, 23 days
Director
Director
ACTIVEAssigned on 01 Apr 2024
Current time on role 1 month, 13 days
Director
Company Director
ACTIVEAssigned on 19 Sep 2023
Current time on role 7 months, 25 days
Director
General Practitioner
ACTIVEAssigned on 20 Sep 2022
Current time on role 1 year, 7 months, 24 days
LEE, Matthew Thomas Wilton, Dr
Director
Chief Executive Officer
ACTIVEAssigned on 15 Sep 2009
Current time on role 14 years, 7 months, 29 days
Director
Company Director
ACTIVEAssigned on 27 Jul 2021
Current time on role 2 years, 9 months, 18 days
Director
Operations Director
ACTIVEAssigned on 16 Sep 2021
Current time on role 2 years, 7 months, 28 days
Director
Dentist
ACTIVEAssigned on 17 Sep 2019
Current time on role 4 years, 7 months, 27 days
Director
Company Director
ACTIVEAssigned on 18 Sep 2018
Current time on role 5 years, 7 months, 26 days
Director
Company Director
ACTIVEAssigned on 19 Sep 2023
Current time on role 7 months, 25 days
Director
Medical Doctor
ACTIVEAssigned on 15 Sep 2015
Current time on role 8 years, 7 months, 29 days
Director
Company Director
ACTIVEAssigned on 28 Jul 2020
Current time on role 3 years, 9 months, 17 days
Director
Actuary
ACTIVEAssigned on 07 Jun 2013
Current time on role 10 years, 11 months, 7 days
Corporate-nominee-secretary
RESIGNEDAssigned on 06 Dec 1996
Resigned on 06 Dec 1996
Time on role
Director
Professor Of Radiology
RESIGNEDAssigned on 16 Sep 2003
Resigned on 15 Sep 2009
Time on role 5 years, 11 months, 29 days
Director
Actuary
RESIGNEDAssigned on 21 Sep 2004
Resigned on 17 Mar 2006
Time on role 1 year, 5 months, 26 days
Director
Dental Surgeon
RESIGNEDAssigned on 20 Dec 1996
Resigned on 16 Jun 1998
Time on role 1 year, 5 months, 27 days
Director
Consultant Surgeon
RESIGNEDAssigned on 20 Dec 1996
Resigned on 18 Sep 2007
Time on role 10 years, 8 months, 29 days
Director
Company Director
RESIGNEDAssigned on 28 Jul 2020
Resigned on 05 Feb 2021
Time on role 6 months, 8 days
Director
Retired Civil Servant
RESIGNEDAssigned on 25 Aug 1998
Resigned on 21 Sep 2004
Time on role 6 years, 27 days
CARTWRIGHT, Keith Anthony Vincent, Professor
Director
Professor Of Clinical Microbio
RESIGNEDAssigned on 19 Sep 2006
Resigned on 20 Sep 2016
Time on role 10 years, 1 day
CHAMBERS, Andrew David, Professor
Director
Professor Of Internal Auditing
RESIGNEDAssigned on 22 Sep 2004
Resigned on 25 Jul 2006
Time on role 1 year, 10 months, 3 days
Director
Consulting Actuary
RESIGNEDAssigned on 27 Feb 2007
Resigned on 18 Sep 2018
Time on role 11 years, 6 months, 19 days
Director
Consultant Microbiologist
RESIGNEDAssigned on 20 Dec 1996
Resigned on 16 Sep 2003
Time on role 6 years, 8 months, 27 days
Director
Actuary And Director
RESIGNEDAssigned on 20 Dec 1996
Resigned on 21 Sep 2004
Time on role 7 years, 9 months, 1 day
Director
Paediatrician
RESIGNEDAssigned on 15 Sep 2009
Resigned on 15 Sep 2015
Time on role 6 years
DE BLOCQ VAN KUFFELER, John Philip
Director
Chairman
RESIGNEDAssigned on 22 May 2001
Resigned on 21 Sep 2004
Time on role 3 years, 3 months, 30 days
Director
Head Of Investment Strategy
RESIGNEDAssigned on 16 Sep 2014
Resigned on 15 Sep 2020
Time on role 5 years, 11 months, 29 days
Director
Marketing And Sales Director
RESIGNEDAssigned on 15 Sep 2009
Resigned on 06 Apr 2021
Time on role 11 years, 6 months, 21 days
EDGINTON, Clive Leonard Ashcroft
Director
Insurance Company Director
RESIGNEDAssigned on 24 Apr 2012
Resigned on 18 Sep 2018
Time on role 6 years, 4 months, 24 days
EVANS, Christopher Charles, Dr
Director
Consultant Physician
RESIGNEDAssigned on 20 Dec 1996
Resigned on 18 Sep 2012
Time on role 15 years, 8 months, 29 days
Director
Company Director
RESIGNEDAssigned on 02 Jan 2018
Resigned on 26 Feb 2018
Time on role 1 month, 24 days
Director
Consultant Radiologist
RESIGNEDAssigned on 20 Dec 1996
Resigned on 24 Jun 1997
Time on role 6 months, 4 days
Director
Finance Director
RESIGNEDAssigned on 06 Dec 1996
Resigned on 31 May 2018
Time on role 21 years, 5 months, 25 days
Director
Commercial Director
RESIGNEDAssigned on 24 Jun 1997
Resigned on 11 Jan 2001
Time on role 3 years, 6 months, 17 days
Director
Director
RESIGNEDAssigned on 26 Feb 2002
Resigned on 25 Jul 2006
Time on role 4 years, 4 months, 27 days
Director
Company Director
RESIGNEDAssigned on 25 Jul 2017
Resigned on 19 Sep 2023
Time on role 6 years, 1 month, 25 days
Director
Consultant Radiologist
RESIGNEDAssigned on 18 Sep 2012
Resigned on 31 Dec 2017
Time on role 5 years, 3 months, 13 days
Director
Cons Plastic Recon & Hand Surg
RESIGNEDAssigned on 26 Jan 1999
Resigned on 16 Sep 2003
Time on role 4 years, 7 months, 21 days
HOOPER, Gloria Dorothy, Baroness
Director
Company Director
RESIGNEDAssigned on 20 Dec 1996
Resigned on 18 Sep 2001
Time on role 4 years, 8 months, 29 days
Director
Director
RESIGNEDAssigned on 25 Aug 1998
Resigned on 31 Dec 2000
Time on role 2 years, 4 months, 6 days
Director
Accountant
RESIGNEDAssigned on 11 Feb 2013
Resigned on 22 Feb 2022
Time on role 9 years, 11 days
Director
Hospital Consultant
RESIGNEDAssigned on 16 Jun 1998
Resigned on 21 Sep 2004
Time on role 6 years, 3 months, 5 days
LA FRENAIS, Walter Simon Lodge, Dr
Director
General Medical Practitioner
RESIGNEDAssigned on 20 Dec 1996
Resigned on 14 Sep 2000
Time on role 3 years, 8 months, 25 days
Director
Consultant Orthopaedic Surgeon
RESIGNEDAssigned on 20 Dec 1996
Resigned on 19 Sep 2006
Time on role 9 years, 8 months, 30 days
MARSDEN, Charles David, Professor
Director
Professor Of Neurosurgery
RESIGNEDAssigned on 26 Aug 1997
Resigned on 29 Sep 1998
Time on role 1 year, 1 month, 3 days
Director
Secretary Chief Executive
RESIGNEDAssigned on 20 Dec 1996
Resigned on 16 Jun 1998
Time on role 1 year, 5 months, 27 days
Director
Retired
RESIGNEDAssigned on 21 Sep 2004
Resigned on 25 Jul 2006
Time on role 1 year, 10 months, 4 days
PEARSON, Richard John Crewdson
Director
Company Director
RESIGNEDAssigned on 01 Nov 2006
Resigned on 17 Sep 2013
Time on role 6 years, 10 months, 16 days
POSWILLO, David Ernest, Professor
Director
Oral/Maxillo Facial Surgery
RESIGNEDAssigned on 20 Dec 1996
Resigned on 24 Jun 1997
Time on role 6 months, 4 days
Director
Director
RESIGNEDAssigned on 25 Aug 1998
Resigned on 18 Sep 2001
Time on role 3 years, 24 days
Director
Company Director
RESIGNEDAssigned on 01 May 2007
Resigned on 16 Sep 2014
Time on role 7 years, 4 months, 15 days
Director
General Practitioner
RESIGNEDAssigned on 22 Nov 2005
Resigned on 17 Sep 2013
Time on role 7 years, 9 months, 25 days
Director
Consultant Opthalmologist
RESIGNEDAssigned on 19 Sep 2006
Resigned on 20 Sep 2022
Time on role 16 years, 1 day
Director
Dentist
RESIGNEDAssigned on 21 Sep 2004
Resigned on 15 Sep 2015
Time on role 10 years, 11 months, 24 days
SAUNDERS, Michael Thomas, Doctor
Director
Chief Executive
RESIGNEDAssigned on 17 Dec 1996
Resigned on 30 Apr 2009
Time on role 12 years, 4 months, 13 days
Director
Company Director
RESIGNEDAssigned on 19 Sep 2017
Resigned on 19 Sep 2023
Time on role 6 years
Director
Consultant Urological Surgeon
RESIGNEDAssigned on 06 Dec 1996
Resigned on 18 Sep 2001
Time on role 4 years, 9 months, 12 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 1996
Resigned on 30 Jun 1998
Time on role 1 year, 6 months, 10 days
Director
Consultant Neurosurgeon
RESIGNEDAssigned on 28 Apr 2015
Resigned on 21 Sep 2021
Time on role 6 years, 4 months, 23 days
STEWART, Hugh Harkness Archibald, Dr
Director
Director
RESIGNEDAssigned on 26 Jan 2022
Resigned on 31 Mar 2024
Time on role 2 years, 2 months, 5 days
TOMKINS, Christine Margaret, Dr
Director
Chief Executive Officer
RESIGNEDAssigned on 20 Dec 1996
Resigned on 21 Sep 2021
Time on role 24 years, 9 months, 1 day
WALLEY, Thomas Joseph, Professor
Director
Doctor
RESIGNEDAssigned on 16 Sep 2003
Resigned on 22 Jul 2005
Time on role 1 year, 10 months, 6 days
Director
Company Director
RESIGNEDAssigned on 20 Sep 2011
Resigned on 19 Sep 2017
Time on role 5 years, 11 months, 29 days
Director
General Practitioner
RESIGNEDAssigned on 26 Aug 1997
Resigned on 19 Sep 2017
Time on role 20 years, 24 days
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