MDL ESOP LIMITED

03318615
8 BOUVERIE STREET LONDON ENGLAND EC4Y 8AX

People & Contacts

Contact Details
Registered Address 8
BOUVERIE STREET LONDON ENGLAND

EC4Y 8AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GREEN PARK ASSOCIATES LIMITED 14 Feb 1997 - 30 Mar 1998
HEALTH PROTECT LIMITED 30 Mar 1998 - 29 Feb 2000
People

Current directors

MRS VAISHALI PATEL

Birthdate: N/A

Nationality:

Address: 8 BOUVERIE STREET EC4Y8AX

Date Appointed: 14 Jun 2021

Appointment Type: C

Other Appointments: None

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MR TIM JONATHAN BRATTON

Birthdate: Oct 1972

Nationality: BRITISH

Address: 8 BOUVERIE STREET EC4Y8AX

Date Appointed: 14 Feb 2019

Appointment Type: D

Other Appointments: None

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MRS VAISHALI JAGDISH PATEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: 8 BOUVERIE STREET EC4Y8AX

Date Appointed: 14 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DR RICHARD ANDREW BERMAN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 29 FOSTER ROAD CHISWICK W44NY

Date Appointed: 20 Mar 2000

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 25 CANADA SQUARE LEVEL 37 E145LQ

Date Appointed: 29 Mar 2017

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR NEIL DAVIES

Birthdate: Dec 1960

Nationality: BRITISH

Address: 2 COPPERFIELDS HERTFORDSHIRE SG85BH

Date Appointed: 28 Feb 2005

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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JOHN CHARLES EDWARD FARMER

Birthdate: N/A

Nationality: BRITISH

Address: 22 PORTER CLOSE ESSEX RM204AS

Date Appointed: 20 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MUSTERASSET LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOURTH FLOOR 50 HANS CRESCENT LONDON

Date Appointed: 14 Feb 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MS VANESSA SOMAN

Birthdate: N/A

Nationality:

Address: 14 WALL STREET 10005

Date Appointed: 31 Oct 2014

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR LIAM JOHN BADGER

Birthdate: Nov 1960

Nationality: BRITISH

Address: FLAT 11 22 LEWES CRESCENT EAST SUSSEX BN21GB

Date Appointed: 14 Feb 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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EDDIE BELL

Birthdate: Jul 1949

Nationality: BRITISH

Address: 16 MEADOW WAY FARNBOROUGH PARK KENT BR68LW

Date Appointed: 21 May 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DR RICHARD ANDREW BERMAN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 29 FOSTER ROAD CHISWICK W44NY

Date Appointed: 14 Feb 1997

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MRS SARAH JOANNE COOKE

Birthdate: Apr 1975

Nationality: BRITISH

Address: 8 BOUVERIE STREET EC4Y8AX

Date Appointed: 14 Feb 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVIES

Birthdate: Dec 1960

Nationality: BRITISH

Address: 8 BOUVERIE STREET EC4Y8AX

Date Appointed: 31 Oct 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN FERRARA

Birthdate: Jun 1951

Nationality: AMERICAN

Address: 14 WALL STREET 10005

Date Appointed: 31 Oct 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK GEORGE FLETCHER

Birthdate: Apr 1959

Nationality: UNITED KINGDOM

Address: 5 STRATHEARN PLACE W22NG

Date Appointed: 03 Oct 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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KARSTEN-PETER-MICHAEL GRUMMITT

Birthdate: Aug 1953

Nationality: BRITISH

Address: 42 ADDERLEY ROAD LE21WB

Date Appointed: 14 Feb 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD AUSTIN HALEY

Birthdate: Jun 1971

Nationality: BRITISH

Address: 8 BOUVERIE STREET EC4Y8AX

Date Appointed: 15 Jan 2021

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ERIC FIELD LUNDBERG

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 14 WALL STREET 15TH FLOOR NY10025

Date Appointed: 19 Feb 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MRS WENDY MONICA PALLOT

Birthdate: Jan 1965

Nationality: BRITISH

Address: 8 BOUVERIE STREET EC4Y8AX

Date Appointed: 15 Jan 2021

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JULIAN LAWRENCE SAINTY

Birthdate: Jul 1953

Nationality: ENGLISH

Address: 19 HALE HOUSE 34 DE VERE GARDENS W85AQ

Date Appointed: 01 Oct 1997

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ERIC HAYDEN SHAKUN

Birthdate: Jun 1979

Nationality: AMERICAN

Address: 14 WALL STREET 10005

Date Appointed: 31 Oct 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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TRUMPWISE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOURTH FLOOR 50 HANS CRESCENT LONDON

Date Appointed: 14 Feb 1997

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR THOMAS MICHEAL WOODWARD

Birthdate: Nov 1988

Nationality: BRITISH

Address: 8 BOUVERIE STREET EC4Y8AX

Date Appointed: 14 Feb 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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