FORMPART (MDL) LIMITED

02809894
1-3 STRAND LONDON WC2N 5JR

People & Contacts

Contact Details
Registered Address 1-3 STRAND
LONDON

WC2N 5JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
756TH SHELF TRADING COMPANY LIMITED 16 Apr 1993 - 30 Apr 1993
ELSEVIER INFORMATION SYSTEMS (UK) LIMITED 17 Oct 2007 - 20 Sep 2010
MDL INFORMATION SYSTEMS (UK) LIMITED 30 Apr 1993 - 17 Oct 2007
People

Current directors

RE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 12 Apr 2006

Appointment Type: C

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 27 Jul 2012

Appointment Type: D

Other Appointments: None

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MR HENRY ADAM UDOW

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 21 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN PHILLIP APPLETON

Birthdate: Apr 1947

Nationality: BRITISH

Address: FLAT 9 THE PATCHINS 331 SANDBANKS ROAD DORSET BH148HZ

Date Appointed: 07 Jul 1999

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 31 Oct 2001

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 16 Apr 1993

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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ALAN DAVID WILLIAMS

Birthdate: Dec 1944

Nationality: BRITISH

Address: 12 FAIRTHORNE RISE OLD BASING HAMPSHIRE RG247EH

Date Appointed: 30 Apr 1993

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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CARMEL ANDREWS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 467 EL GRANADA BLVD PO BOX 2606 CALIFORNIA CA 94018

Date Appointed: 30 Jun 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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PAUL FREDERICK COLLINS

Birthdate: Jun 1952

Nationality: BRITISH

Address: 32 DICKINSON SQUARE CROXLEY GREEN HERTFORDSHIRE WD33ET

Date Appointed: 24 Jun 1996

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN COWDEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 31 Mar 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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LESLIE DIXON

Birthdate: Jul 1951

Nationality: BRITISH

Address: BELMONT HOUSE TONBRIDGE ROAD MEREWORTH KENT ME185JE

Date Appointed: 15 Sep 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR STEVEN GOLDBY

Birthdate: Mar 1940

Nationality: BRITISH

Address: 180 STOCKBRIDGE AVENUE CALIFORNIA 94027

Date Appointed: 30 Apr 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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THOMAS DAVIES JONES

Birthdate: Apr 1949

Nationality: AMERICAN

Address: 6 LASSEN COURT MENLO PARK 94025

Date Appointed: 30 Apr 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DR DANIEL KEESMAN

Birthdate: Jun 1962

Nationality: US CITIZEN

Address: MEISENRAIN 19 D 79618

Date Appointed: 15 Dec 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 16 Apr 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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JOHN SIMON PRIESTLEY

Birthdate: Apr 1946

Nationality: BRITISH

Address: 23 SANDY LANE CHURCH CROOKHAM HAMPSHIRE GU130LA

Date Appointed: 30 Apr 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JOHN SIMON PRIESTLEY

Birthdate: Apr 1946

Nationality: BRITISH

Address: 251 MORRIS RANCH COURT CALIFORNIA 94526

Date Appointed: 30 Jun 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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RE DIRECTORS (NO 1) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 12 Apr 2006

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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RE DIRECTORS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 12 Apr 2006

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PATRICIA ANN ROUGEAU

Birthdate: Dec 1946

Nationality: AMERICAN

Address: 1844 GRAND VIEW DRIVE CALIFORNIA 94618

Date Appointed: 30 Jun 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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HEINZ ROBERT SCHWAB

Birthdate: Nov 1947

Nationality: SWISS

Address: HALLEN STRASSE 8 CH4104

Date Appointed: 02 Apr 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 16 Apr 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MARTIN TANKE

Birthdate: Aug 1957

Nationality: DUTCH

Address: LEEUWENBURG 57 3401 HV

Date Appointed: 30 Jun 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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